Company NameHallgarten Vintners Limited
Company StatusDissolved
Company Number00931907
CategoryPrivate Limited Company
Incorporation Date10 May 1968(52 years, 5 months ago)
Dissolution Date6 January 2004 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Alexander Hallgarten
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1991(23 years, 5 months after company formation)
Appointment Duration12 years, 2 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address14 Antrim Grove
Hampstead
London
NW3 4XR
Secretary NamePeter Alexander Hallgarten
NationalityBritish
StatusClosed
Appointed28 October 1991(23 years, 5 months after company formation)
Appointment Duration12 years, 2 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address14 Antrim Grove
Hampstead
London
NW3 4XR
Director NameElaine Hallgarten
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1995(27 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 06 January 2004)
RoleJournalist
Correspondence Address14 Antrim Grove
Hampstead
London
NW3 4XR

Location

Registered Address14 Antrim Grove
London
NW3 4XR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
12 August 2003Application for striking-off (1 page)
6 November 2002Return made up to 28/10/02; full list of members (7 pages)
11 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2001Return made up to 28/10/01; full list of members (6 pages)
7 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 November 2000Return made up to 28/10/00; full list of members (6 pages)
21 October 1999Return made up to 28/10/99; full list of members (6 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1998Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997Return made up to 28/10/97; full list of members (6 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 October 1996Return made up to 28/10/96; no change of members (4 pages)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 September 1995New director appointed (2 pages)
19 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)