Company NameHallswelle Secretaries Limited
Company StatusDissolved
Company Number01461584
CategoryPrivate Limited Company
Incorporation Date16 November 1979(41 years, 10 months ago)
Dissolution Date8 July 2003 (18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Judith Feld
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(12 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 08 July 2003)
RoleSecretary
Correspondence Address17 Windsor Court
Golders Green Road
London
NW11 9PP
Director NameMrs Arlene Lisa Martin
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(12 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 08 July 2003)
RoleSecretary
Correspondence Address55 Wolmer Gardens
Edgware
Middlesex
HA8 8QB
Director NameMrs Gillian Ryness
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(12 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 08 July 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Penshurst Gardens
Edgware
Middlesex
HA8 9TT
Director NameMrs Betty Wahnon
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(12 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 08 July 2003)
RoleSecretary
Correspondence Address125 Wolmer Gardens
Edgware
Middlesex
HA8 8QF
Secretary NameMrs Judith Feld
NationalityBritish
StatusClosed
Appointed17 May 1992(12 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 08 July 2003)
RoleCompany Director
Correspondence Address17 Windsor Court
Golders Green Road
London
NW11 9PP

Location

Registered Address8th Floor
York House
Empire Way Wembley
Middlesex
HA9 0PA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£22,733
Cash£579
Current Liabilities£32,381

Accounts

Latest Accounts31 October 1999 (21 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

8 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2003First Gazette notice for compulsory strike-off (1 page)
11 June 2002Strike-off action suspended (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
17 October 2000Return made up to 11/10/00; full list of members (8 pages)
9 October 2000Amended accounts made up to 31 October 1999 (6 pages)
23 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
13 January 2000Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
13 October 1998Return made up to 11/10/98; full list of members (6 pages)
6 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
10 October 1997Return made up to 11/10/97; no change of members (5 pages)
1 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
23 October 1996Return made up to 11/10/96; no change of members (4 pages)
28 July 1996Accounts for a small company made up to 31 October 1995 (4 pages)
2 November 1995Return made up to 11/10/95; full list of members (8 pages)
1 September 1995Accounts for a small company made up to 31 October 1994 (4 pages)