Hall & Letts Limited

Company Name	Hall & Letts Limited
Company Status	Dissolved
Company Number	02070285
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(19 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 17 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(30 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (closed 17 January 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Michael Thomas Gardiner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(5 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 06 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Director Name	Mr Dennis Alexander Letts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	27 May 1992(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2005)
Role	Sales Director
Correspondence Address	49 Windermere Drive Rishton Blackburn Lancashire BB1 4EG

Director Name	Mr Anthony Peter Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2005)
Role	Sales Director
Correspondence Address	Sherbourne Bog Height Road Darwen Lancashire BB3 0LF

Secretary Name	Mr Michael Thomas Gardiner
Nationality	British
Status	Resigned
Appointed	27 May 1992(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Farm Road Blackburn Lancashire BB2 5HW

Director Name	Paul William Ashworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 April 2005)
Role	Works Director
Correspondence Address	44 Belmont Road Great Harwood Lancashire BB6 7HL

Director Name	Mrs Antonietta Campbell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2002(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 April 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	77 Old Gates Drive Blackburn Lancashire BB2 5BY

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	22 April 2005(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Contact

Website	mitrelinen.com
Telephone	01685 353419
Telephone region	Merthyr Tydfil

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Berendsen Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 September 1990	Delivered on: 27 September 1990 Satisfied on: 19 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excelsior works delph road, great harwood blackburn, lancashire. Title no LA650977. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Resolutions RES13 ‐ Application to be dissolved 30/09/2016 (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
12 November 2012	Statement by directors (1 page)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1 (4 pages)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1 (4 pages)
12 November 2012	Statement by directors (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2009	Return made up to 27/05/09; full list of members (4 pages)
18 June 2009	Return made up to 27/05/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Return made up to 27/05/07; no change of members (7 pages)
29 June 2007	Return made up to 27/05/07; no change of members (7 pages)
10 January 2007	Auditor's resignation (1 page)
10 January 2007	Auditor's resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 June 2006	Return made up to 27/05/06; full list of members (8 pages)
12 June 2006	Return made up to 27/05/06; full list of members (8 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
13 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: st ives business park st ives road blackburn lancashire BB1 2BX (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	Registered office changed on 29/04/05 from: st ives business park st ives road blackburn lancashire BB1 2BX (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
28 April 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
28 April 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
19 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
25 May 2004	Return made up to 27/05/04; full list of members (10 pages)
25 May 2004	Return made up to 27/05/04; full list of members (10 pages)
30 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
22 April 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
29 June 2002	Return made up to 27/05/02; full list of members (8 pages)
29 June 2002	New director appointed (1 page)
29 June 2002	Return made up to 27/05/02; full list of members (8 pages)
29 June 2002	New director appointed (1 page)
29 June 2002	New director appointed (1 page)
29 June 2002	New director appointed (1 page)
5 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2001	Return made up to 27/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2001	Return made up to 27/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 June 2000	Return made up to 27/05/00; full list of members (8 pages)
2 June 2000	Return made up to 27/05/00; full list of members (8 pages)
13 March 2000	Full accounts made up to 31 December 1999 (14 pages)
13 March 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 1999	Return made up to 27/05/99; full list of members (6 pages)
9 August 1999	Return made up to 27/05/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 June 1997	Return made up to 27/05/97; no change of members (4 pages)
11 June 1997	Return made up to 27/05/97; no change of members (4 pages)
18 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
18 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 May 1996	Return made up to 27/05/96; full list of members (6 pages)
24 May 1996	Return made up to 27/05/96; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 July 1995	Return made up to 27/05/95; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 July 1995	Return made up to 27/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 September 1990	Particulars of mortgage/charge (3 pages)
27 September 1990	Particulars of mortgage/charge (3 pages)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Certificate of Incorporation (1 page)

Hall & Letts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London