| Company Name | Hallam Administration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01530284 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1980(43 years, 5 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Graham |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(15 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 17 February 2009) |
| Role | Antique Dealer And Director |
| Correspondence Address | 16 Craven Hill Mews London W2 3DY |
| Secretary Name | Michael Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(19 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 16 Craven Hill Mews London W2 3DY |
| Director Name | Stephen Arnold Glass |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 24 July 2000) |
| Role | Employment And Beauty Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 40 49 Hallam Street London W1N 6JW |
| Director Name | Mr Leonard George Jarvis |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 April 1995) |
| Role | Surveyor |
| Correspondence Address | Flat 40 49 Hallam Street London W1N 5LL |
| Director Name | Peter John Read |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 07 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 October 1996) |
| Role | Company Administrator |
| Correspondence Address | Apartment A 47 Finsbury Park Road London N4 2JY |
| Secretary Name | Mr Leonard George Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1995) |
| Role | Company Director |
| Correspondence Address | Flat 40 49 Hallam Street London W1N 5LL |
| Secretary Name | Stephen Arnold Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(14 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 20 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 40 49 Hallam Street London W1N 6JW |
| Director Name | Trevor John Langford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(16 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 55 Kemp House Berwick Street London W1V 3PN |
Location
| Registered Address | 16 Craven Hill Mews London W2 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,978 |
| Net Worth | £207,385 |
| Cash | £7,899 |
| Current Liabilities | £19,659 |
Accounts
| Latest Accounts | 24 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
| 28 September 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption full accounts made up to 24 December 2004 (12 pages) |
| 11 October 2004 | Total exemption full accounts made up to 24 December 2003 (16 pages) |
| 12 July 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 7 August 2003 | Total exemption full accounts made up to 24 December 2002 (16 pages) |
| 3 July 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 30 September 2002 | Total exemption full accounts made up to 24 December 2001 (13 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 26 June 2002 | Location of register of members (1 page) |
| 26 June 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 12 September 2001 | Total exemption full accounts made up to 24 December 2000 (13 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 28 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 21 June 2000 | Full accounts made up to 24 December 1999 (12 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | Secretary resigned (1 page) |
| 23 September 1999 | Full accounts made up to 24 December 1998 (15 pages) |
| 29 June 1999 | Return made up to 07/06/99; full list of members (7 pages) |
| 23 April 1999 | Director's particulars changed (1 page) |
| 1 September 1998 | Return made up to 07/06/98; full list of members (8 pages) |
| 24 August 1998 | Full accounts made up to 24 December 1997 (12 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Full accounts made up to 24 December 1996 (14 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 19 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Full accounts made up to 24 December 1995 (16 pages) |
| 10 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 11 December 1995 | Full accounts made up to 24 December 1994 (15 pages) |
| 3 August 1995 | Return made up to 07/06/95; full list of members (14 pages) |
| 28 April 1995 | New secretary appointed;director resigned (4 pages) |
| 11 July 1988 | Particulars of contract relating to shares (3 pages) |
| 26 November 1980 | Incorporation (16 pages) |