| Company Name | Joanna Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771870 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1992(31 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Ian William Pearce |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 April 2008) |
| Role | Financial Director |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
| Director Name | Mr Andrew Shilton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 April 2008) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | High Barn Byfleet Road Cobham Surrey KT11 1EA |
| Director Name | Mr David Shilton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 April 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Mrs Soedjati Roebijanti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Keswick Road Puney London SW15 2JE |
| Director Name | Miss Ann McColl |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 10 Mendip Walk Tunbridge Wells Kent TN2 3NL |
| Secretary Name | Mr Ian William Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 September 2004) |
| Role | Financial Director |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
Location
| Registered Address | 90 Peterborough Road London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 27 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 28 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 30 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 31 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 9 September 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 11 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 18 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 4 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 29 November 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 20 October 2000 | Resolutions
|
| 6 June 2000 | Registered office changed on 06/06/00 from: 91A peterborough rd fulham london SW6 3BW (1 page) |
| 17 December 1999 | Return made up to 02/12/99; full list of members
|
| 16 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 March 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Return made up to 02/12/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 March 1996 (18 pages) |
| 18 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |