Company NameHallrank
Company StatusDissolved
Company Number02867680
CategoryPrivate Unlimited Company
Incorporation Date1 November 1993(30 years, 5 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Laurel Court
9 Saint Marys Avenue
London
N3 1SW
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed02 March 2006(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Nigel John Neal
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(2 weeks, 2 days after company formation)
Appointment Duration8 years, 3 months (resigned 27 February 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies Market Place
Crich
Derbys
DE4 5DD
Director NameWilliam Geoffrey Noble
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(2 weeks, 2 days after company formation)
Appointment Duration11 years, 9 months (resigned 22 August 2005)
RoleProduction Director
Correspondence Address1 North View
Crich
Matlock
Derbyshire
DE4 5BN
Director NamePhilip Howard Slater
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(2 weeks, 2 days after company formation)
Appointment Duration12 years, 3 months (resigned 02 March 2006)
RoleChairman
Correspondence Address3 Kings Paddock
West Winterslow
Wiltshire
SP5 1RZ
Director NameBruce Wyndham Trevor
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(2 weeks, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 10 March 1997)
RoleWorks Director
Correspondence Address12 Abbey Drive
Beeston
Nottingham
Nottinghamshire
NG9 2QG
Secretary NameMr Nigel John Neal
NationalityBritish
StatusResigned
Appointed17 November 1993(2 weeks, 2 days after company formation)
Appointment Duration8 years, 3 months (resigned 27 February 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies Market Place
Crich
Derbys
DE4 5DD
Director NameMr Peter Scot Wheeldon
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1994(3 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 19 March 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCedar View
Canons Close The Burgage
Southwell
Notts
NG25 0GA
Director NameTerence Watson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(5 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 February 2002)
RoleManagement Consultant
Correspondence Address128 Lambley Lane
Burton Joyce
Nottingham
NG14 5BN
Director NameRobin Hudson Trotter
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(8 years, 4 months after company formation)
Appointment Duration4 years (resigned 02 March 2006)
RoleManaging Director
Correspondence AddressCarradale
Hob Lane
Ripponden
West Yorkshire
HX6 4LU
Secretary NameRobin Hudson Trotter
NationalityBritish
StatusResigned
Appointed27 February 2002(8 years, 4 months after company formation)
Appointment Duration4 years (resigned 02 March 2006)
RoleCompany Director
Correspondence AddressCarradale
Hob Lane
Ripponden
West Yorkshire
HX6 4LU
Director NameMr Peter James Robert Holt
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(8 years, 4 months after company formation)
Appointment Duration4 years (resigned 02 March 2006)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lansdowne Drive
Worsley
Manchester
Lancashire
M28 7HG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.hallrank.com/

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£944,000
Current Liabilities£787,000

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (1 page)
5 November 2008Resolutions
  • RES13 ‐ Reduce capital redemption reserve 29/08/2008
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 November 2008Form 122 - reduction of issued capital for an UNLIMITED company (1 page)
4 April 2008Full accounts made up to 30 November 2007 (10 pages)
18 December 2007Return made up to 01/11/07; full list of members (3 pages)
5 April 2007Full accounts made up to 30 November 2006 (14 pages)
5 March 2007Re-registration of Memorandum and Articles (11 pages)
5 March 2007Members' assent for rereg from LTD to UNLTD (1 page)
5 March 2007Certificate of re-registration from Limited to Unlimited (1 page)
5 March 2007Application for reregistration from LTD to UNLTD (2 pages)
5 March 2007Declaration of assent for reregistration to UNLTD (1 page)
22 December 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
22 December 2006Return made up to 01/11/06; full list of members (3 pages)
13 December 2006Full accounts made up to 31 December 2005 (13 pages)
8 September 2006Secretary resigned (1 page)
27 July 2006Secretary's particulars changed (1 page)
27 July 2006Registered office changed on 27/07/06 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
2 June 2006Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006Director resigned (1 page)
13 March 2006Registered office changed on 13/03/06 from: c/o orama fabrications LTD azalea close clover nook ind est somercotes derbyshire DE55 4RF (1 page)
13 March 2006Secretary resigned;director resigned (1 page)
13 March 2006New director appointed (4 pages)
13 March 2006New director appointed (4 pages)
13 March 2006New director appointed (4 pages)
13 March 2006New secretary appointed (2 pages)
13 March 2006Director resigned (1 page)
28 September 2005Full accounts made up to 31 December 2004 (11 pages)
12 September 2005Director resigned (1 page)
2 December 2004Return made up to 01/11/04; full list of members (8 pages)
4 November 2004Full accounts made up to 31 December 2003 (11 pages)
10 May 2004Director's particulars changed (1 page)
11 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 July 2003Full accounts made up to 31 December 2002 (26 pages)
25 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 September 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
5 June 2002Auditor's resignation (1 page)
25 March 2002Resolutions
  • RES13 ‐ Dividends 27/02/02
(2 pages)
19 March 2002Declaration of assistance for shares acquisition (6 pages)
19 March 2002Declaration of assistance for shares acquisition (6 pages)
13 March 2002Director resigned (1 page)
13 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
13 March 2002New secretary appointed;new director appointed (2 pages)
13 March 2002Memorandum and Articles of Association (5 pages)
13 March 2002Secretary resigned;director resigned (1 page)
13 March 2002New director appointed (2 pages)
7 March 2002Particulars of mortgage/charge (4 pages)
7 March 2002Particulars of mortgage/charge (4 pages)
26 November 2001Return made up to 01/11/01; full list of members (9 pages)
5 June 2001Full group accounts made up to 31 December 2000 (21 pages)
24 November 2000Return made up to 01/11/00; full list of members (9 pages)
15 September 2000Full group accounts made up to 31 December 1999 (24 pages)
2 December 1999Return made up to 01/11/99; full list of members (9 pages)
12 August 1999Full group accounts made up to 31 December 1998 (24 pages)
22 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
24 December 1998Return made up to 01/11/98; full list of members (6 pages)
9 September 1998£ ic 605243/603743 27/08/98 £ sr [email protected]=1500 (2 pages)
9 September 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
28 May 1998Full group accounts made up to 31 December 1997 (24 pages)
4 December 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 1997Full group accounts made up to 31 December 1996 (24 pages)
27 April 1997Director resigned (1 page)
4 December 1996Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 June 1996Full group accounts made up to 31 December 1995 (24 pages)
23 November 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 23/11/95
(6 pages)
19 June 1995Full group accounts made up to 31 December 1994 (24 pages)
7 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1994Memorandum and Articles of Association (15 pages)
16 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
10 February 1994Particulars of mortgage/charge (3 pages)
1 November 1993Incorporation (12 pages)