Old Hall Development Corporation Limited

Company Name	Old Hall Development Corporation Limited
Company Status	Dissolved
Company Number	01339341
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Gradewatch Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(27 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doria Road London SW6 4UG

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Closed
Appointed	05 April 2007(29 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2012)
Correspondence Address	Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB

Director Name	Leonard Milling
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Westcliffe 15 Garth Drive Allerton Liverpool L18 6HN

Director Name	Mr Alan John Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT

Secretary Name	Mr Alfred Edward Mullin
Nationality	British
Status	Resigned
Appointed	22 June 1992(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ffordd Glyn St Marys Park Mold Flintshire CH7 1GZ Wales

Director Name	Ian Gregory Clayton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(15 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 June 1994)
Role	Chartered Surveyor
Correspondence Address	27 Priory Lane Penwortham Preston Lancashire PR1 0AR

Director Name	Alfred Edward Mullin
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1994)
Role	Finance Director
Correspondence Address	83 West Quay Wapping Dock Liverpool Merseyside L3 4BW

Director Name	Janet Margaret Parker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Pennant Howard Drive Hale Cheshire

Director Name	Mr Alfred Edward Mullin
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Accountant Sec
Country of Residence	United Kingdom
Correspondence Address	3 Ffordd Glyn St Marys Park Mold Flintshire CH7 1GZ Wales

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(17 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(17 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Director Name	Mark Webster
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lostock Close Billinge Wigan Lancashire WN5 7TQ

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	31 March 1997(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr David Smith Mitchell
Nationality	British
Status	Resigned
Appointed	25 November 2005(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Location

Registered Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2016	Bona Vacantia disclaimer (1 page)
18 November 2016	Bona Vacantia disclaimer (1 page)
18 November 2016	Bona Vacantia disclaimer (1 page)
18 November 2016	Bona Vacantia disclaimer (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-14 GBP 100 (4 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-14 GBP 100 (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 September 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 30/06/09; full list of members (5 pages)
8 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 January 2009	Accounts made up to 31 December 2007 (5 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 August 2008	Full accounts made up to 31 December 2006 (11 pages)
20 August 2008	Full accounts made up to 31 December 2006 (11 pages)
23 July 2008	Return made up to 22/06/08; no change of members (6 pages)
23 July 2008	Return made up to 22/06/08; no change of members (6 pages)
20 July 2007	Return made up to 22/06/07; no change of members (6 pages)
20 July 2007	Return made up to 22/06/07; no change of members (6 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 March 2005 (15 pages)
5 June 2006	Full accounts made up to 31 March 2005 (15 pages)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
17 August 2005	Return made up to 22/06/05; full list of members (2 pages)
17 August 2005	Return made up to 22/06/05; full list of members (2 pages)
9 August 2005	Full accounts made up to 31 March 2004 (20 pages)
9 August 2005	Full accounts made up to 31 March 2004 (20 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
20 May 2005	Auditor's resignation (2 pages)
20 May 2005	Auditor's resignation (2 pages)
5 August 2004	Full accounts made up to 31 March 2003 (17 pages)
5 August 2004	Full accounts made up to 31 March 2003 (17 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 July 2003	Return made up to 22/06/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 March 2002 (21 pages)
9 April 2003	Full accounts made up to 31 March 2002 (21 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
26 July 2001	Return made up to 22/06/01; full list of members (7 pages)
26 July 2001	Return made up to 22/06/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	Return made up to 22/06/00; full list of members (7 pages)
5 September 2000	Return made up to 22/06/00; full list of members (7 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Return made up to 22/06/99; full list of members (8 pages)
27 August 1999	Return made up to 22/06/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 March 1998 (12 pages)
25 June 1999	Full accounts made up to 31 March 1998 (12 pages)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
16 July 1998	Return made up to 22/06/98; no change of members (6 pages)
16 July 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
18 July 1997	Return made up to 22/06/97; no change of members (6 pages)
18 July 1997	Return made up to 22/06/97; no change of members (6 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 70 pall mall liverpool L3 7DB (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 70 pall mall liverpool L3 7DB (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Full accounts made up to 31 March 1996 (12 pages)
11 March 1997	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
21 July 1996	Return made up to 22/06/96; full list of members (6 pages)
21 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Full accounts made up to 31 March 1995 (13 pages)
25 February 1996	Full accounts made up to 31 March 1995 (13 pages)
6 July 1995	Return made up to 22/06/95; full list of members (10 pages)
6 July 1995	Return made up to 22/06/95; full list of members (8 pages)
27 April 1995	Full accounts made up to 31 March 1994 (15 pages)
27 April 1995	Full accounts made up to 31 March 1994 (15 pages)
6 April 1995	Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB (1 page)
9 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 1995	Registered office changed on 07/03/95 from: 70 pall mall liverpool L3 7DB (1 page)
7 March 1995	Director resigned (2 pages)
7 March 1995	Declaration of assistance for shares acquisition (12 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Declaration of assistance for shares acquisition (8 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Auditor's resignation (1 page)
7 March 1995	Auditor's resignation (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 70 pall mall liverpool L3 7DB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Old Hall Development Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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