Company NameHallsmace Limited
Company StatusDissolved
Company Number01614920
CategoryPrivate Limited Company
Incorporation Date18 February 1982(42 years, 2 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobin William Linsley Maskell
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(9 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 03 February 2004)
RoleAccountant
Correspondence AddressFairview High Road
High Cross
Ware
Hertfordshire
SG11 1BT
Director NameTerence Sydney Mullarkey
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(9 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 03 February 2004)
RoleChartered Accountant
Correspondence Address49 New Street
Sandwich
Kent
CT13 9BB
Secretary NameRobin William Linsley Maskell
NationalityBritish
StatusClosed
Appointed09 June 1991(9 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 03 February 2004)
RoleCompany Director
Correspondence AddressFairview High Road
High Cross
Ware
Hertfordshire
SG11 1BT
Director NamePeter John Jump
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(9 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 October 1999)
RoleCompany Director
Correspondence AddressGattons
Cooling Street Cliffe
Rochester
Kent
ME3 7UA

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£252,141
Current Liabilities£252,141

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
29 July 2003Return made up to 09/06/03; full list of members (7 pages)
2 August 2002Full accounts made up to 31 December 2001 (7 pages)
17 August 2001Full accounts made up to 31 December 2000 (7 pages)
8 July 2001Return made up to 09/06/01; full list of members (6 pages)
10 July 2000Full accounts made up to 31 December 1999 (7 pages)
10 July 2000Return made up to 09/06/00; full list of members (6 pages)
30 December 1999Director resigned (1 page)
12 July 1999Full accounts made up to 31 December 1998 (7 pages)
12 July 1999Return made up to 09/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 June 1998Return made up to 09/06/98; full list of members (6 pages)
25 June 1998Full accounts made up to 31 December 1997 (7 pages)
18 August 1997Full accounts made up to 31 December 1996 (7 pages)
8 July 1997Return made up to 09/06/97; no change of members (4 pages)
2 July 1996Return made up to 09/06/96; no change of members (4 pages)
2 July 1996Full accounts made up to 31 December 1995 (9 pages)
18 September 1995Full accounts made up to 31 December 1994 (9 pages)