| Company Name | Simon Hall Associates Limited |
|---|---|
| Directors | Kathleen Bessie Hall and Simon Peter Hall |
| Company Status | Dissolved |
| Company Number | 01013085 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1971(52 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kathleen Bessie Hall |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1991(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Correspondence Address | The Old Rectory Feathercombe Oulton Aylsham Norfolk NR11 6NS |
| Director Name | Simon Peter Hall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1991(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Sales Promotion Consultant |
| Correspondence Address | The Old Rectory Feathercombe Oulton Aylsham Norfolk NR11 6NS |
| Secretary Name | Margaret Audrey Ann Bock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1991(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 9 Hartshill Court Golf Links Road Ferndown Dorset BH22 8DA |
| Director Name | John Moore Hall |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 June 1996) |
| Role | Public Relations Consultant |
| Correspondence Address | The Old Rectory Feathercombe Oulton Aylsham Norfolk NR11 6NS |
| Director Name | Michael John Thomson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
| Role | Account Director |
| Correspondence Address | 49 Bissley Drive Woodlands Park Maidenhead Berkshire SL6 3UX |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,838,069 |
| Gross Profit | £572,771 |
| Net Worth | £139,988 |
| Cash | £141,673 |
| Current Liabilities | £347,590 |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 October 2001 | Dissolved (1 page) |
|---|---|
| 27 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | O/C replacement of liquidator (3 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 26 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 23 June 1997 | Resolutions
|
| 23 June 1997 | Statement of affairs (12 pages) |
| 23 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page) |
| 13 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: dudley house 36 38 southampton street covent garden london WC2E 7HE (1 page) |
| 30 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 13 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 14 March 1995 | Return made up to 02/03/95; full list of members
|