HW Hall Alexander Limited

Company Name	HW Hall Alexander Limited
Company Status	Dissolved
Company Number	02932941
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Hall Alexander Limited

Business Activity

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

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 09 June 2009)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	Maryville - 44 Blackness Road Linlithgow West Lothian EH49 7JE Scotland

Director Name	Gary John Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 2000)
Role	Recruitment Consultant
Correspondence Address	31 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE18 8JS

Director Name	Laurence Edwin Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 1997)
Role	Recruitment Consultant
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Secretary Name	Laurence Edwin Smith
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Recruitment Consultant
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Director Name	Brian Anthony McCreery
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1995(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1997)
Role	Recruitment Consultant
Correspondence Address	20 Usk Road Battersea London SW11 2RT

Secretary Name	John Frank Toop
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	Mr Leslie Gary Walters
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Arlington Woodside Park London N12 7JR

Director Name	Graham Palfrey-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	16 February 2000(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Fiona Murray Birt-Llewellin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Secretary
Correspondence Address	58 Brackenbury Road Hammersmith London W6 0BD

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(7 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
15 January 2009	Ad 23/12/08\gbp si 145943@1=145943\gbp ic 52500/198443\ (2 pages)
15 January 2009	Particulars of contract relating to shares (2 pages)
15 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 June 2005	Return made up to 25/05/05; full list of members (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Location of register of members (1 page)
5 February 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 August 2004	Return made up to 25/05/04; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
22 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 June 2003	Return made up to 25/05/03; full list of members (7 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 25/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Registered office changed on 08/03/01 from: 32 aybrook street london W1U 4AW (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croyden surrey CR01YD (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 25/05/00; full list of members (7 pages)
7 July 2000	Director's particulars changed (1 page)
29 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
10 August 1999	Location of register of members (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (13 pages)
20 July 1999	Return made up to 25/05/99; full list of members (7 pages)
25 June 1999	New director appointed (3 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
8 July 1998	Return made up to 25/05/98; full list of members (6 pages)
8 July 1998	Location of register of members (1 page)
11 May 1998	Company name changed hall alexander LIMITED\certificate issued on 11/05/98 (2 pages)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
11 September 1997	Return made up to 25/05/97; full list of members (6 pages)
11 September 1997	Location of register of members (1 page)
11 September 1997	Director's particulars changed (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 July 1997	Director resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: wellington house 8 upper street martins lane london WC2 9DL (1 page)
15 July 1997	Location of register of members (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Declaration of assistance for shares acquisition (9 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Full accounts made up to 31 March 1996 (13 pages)
22 November 1996	New secretary appointed (1 page)
22 November 1996	Secretary resigned (1 page)
23 July 1996	Return made up to 25/05/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 March 1995 (12 pages)
2 October 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Ad 09/05/95--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Â£ nc 50000/52500 09/05/95 (1 page)
24 March 1995	Registered office changed on 24/03/95 from: cardinal house 39/40 albemarle street london W1X 3FD (1 page)
12 July 1994	Memorandum and Articles of Association (15 pages)
8 June 1994	Memorandum and Articles of Association (13 pages)
25 May 1994	Incorporation (9 pages)

HW Hall Alexander Limited

Business Activity

Directors

Location

Accounts

Filing History

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