Hallam Street Properties Limited

02459360

Company Name	Hallam Street Properties Limited
Company Status	Dissolved
Company Number	02459360
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ruth Angela Woodhead
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 November 2001)
Role	Teacher
Correspondence Address	93 Sandycroft Road Little Chalfont Amersham Buckinghamshire HP6 6QR

Director Name	Kevin James Cooper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 November 2001)
Role	Architect
Correspondence Address	12 Westholm Green Wilbury Road Lethcworth Herts SG6 4JB

Director Name	Lesley Joan Newland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 November 2001)
Role	Personal Assistant
Correspondence Address	10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Ruth Angela Woodhead
Nationality	British
Status	Closed
Appointed	24 August 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 November 2001)
Role	Teacher
Correspondence Address	93 Sandycroft Road Little Chalfont Amersham Buckinghamshire HP6 6QR

Director Name	Mr Richard John Coles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	9 months (resigned 15 October 1992)
Role	Finance Broker
Correspondence Address	5 Dairy Mews 84 Holywell Road Watford Hertfordshire WD1 8HF

Director Name	Mr Keith Bruce Park
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1995)
Role	Finance Broker
Correspondence Address	148 Clarence Road Wimbledon London SW19 8QD

Secretary Name	Mr Maurice Escow
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	9 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	137 Finchley Road London NW3 6TG

Director Name	Mr Philip David Coles
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr Philip David Coles
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Richard John Coles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1998)
Role	Financial Adviser
Correspondence Address	5 Dairy Mews 84 Holywell Road Watford Hertfordshire WD1 8HF

Location

Registered Address	Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£577
Cash	£925
Current Liabilities	£752

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
6 June 2001	Application for striking-off (1 page)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Full accounts made up to 31 March 2000 (8 pages)
14 February 2000	Return made up to 12/01/00; full list of members (7 pages)
1 December 1999	Full accounts made up to 31 March 1999 (4 pages)
3 February 1999	Return made up to 12/01/99; full list of members (6 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (11 pages)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1997	Return made up to 12/01/97; full list of members (5 pages)
16 August 1996	Full accounts made up to 31 March 1996 (12 pages)
11 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)

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