Five Halls Trading Company Limited

Company Name	Five Halls Trading Company Limited
Company Status	Dissolved
Company Number	02740309
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Owen Hall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(same day as company formation)
Role	Property Developer/Designer
Correspondence Address	12 Loxley Road London SW18 3LJ

Secretary Name	Miss Rita Watson
Nationality	British
Status	Closed
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Miss Catherine Charlotte Louise Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 June 2009)
Role	Student
Correspondence Address	65 Apache Road London SW2 2LE

Director Name	Mrs Christine Elizabeth Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 June 2009)
Role	Acupuncturist
Correspondence Address	12 Loxley Road London SW18 3LJ

Director Name	Mr Oliver Simon Hall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 June 2009)
Role	Management
Correspondence Address	3 Woodland Heights Vanburg Hill London SE3 7EL

Director Name	Mrs Victoria Faith Law Heath
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 02 June 2009)
Role	Housewife
Correspondence Address	The Old Village Store Church Street Charwelton Northamptonshire

Location

Registered Address	2 Albemarle 76 Wimbledon Park Side London SW19 5NP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 January 2008	Return made up to 17/08/07; full list of members (4 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 17/08/06; full list of members (4 pages)
12 March 2007	Registered office changed on 12/03/07 from: 2 albemarle parkside london SW19 5NP (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Location of register of members (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
21 December 2005	Return made up to 17/08/05; full list of members (9 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
29 October 2004	Return made up to 17/08/04; full list of members (9 pages)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
25 September 2003	Return made up to 17/08/03; full list of members (9 pages)
5 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
11 November 2002	Return made up to 17/08/02; full list of members (9 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
19 September 2001	Return made up to 17/08/01; full list of members (8 pages)
29 August 2000	Return made up to 17/08/00; full list of members (8 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
9 September 1999	Return made up to 17/08/99; full list of members (8 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 September 1998	Return made up to 17/08/98; no change of members (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: 60 trinity gardens brixton london SW9 1DN (1 page)
23 October 1997	Return made up to 17/08/97; no change of members (5 pages)
23 October 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
23 October 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 August 1996	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 March 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 September 1995	Return made up to 17/08/95; no change of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
15 March 1995	Return made up to 17/08/94; no change of members 363(287) ‐ Registered office changed on 15/03/95 363(288) ‐ Director's particulars changed (6 pages)
22 March 1994	First Gazette notice for compulsory strike-off (1 page)

Five Halls Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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