Sesame Mortgages Limited

Company Name	Sesame Mortgages Limited
Company Status	Dissolved
Company Number	03143648
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	5 October 2017 (6 years, 6 months ago)
Previous Names	Hallco 62 Limited and Sesame Desktop Solutions Limited

Business Activity

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

Directors

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square Westminster London W1H 2LW

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 October 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	David Hargreaves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 May 1996)
Role	Company Director
Correspondence Address	33 Fords Lane Bramhall Stockport SK7 1DQ

Secretary Name	Mr Timothy Sandiford Greenwood
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Chelford Road Prestbury Macclesfield Cheshire SK10 4AW

Director Name	Nigel Parry Barnard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 08 June 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	19 Roehampton Court Queens Ride Barnes London SW13 0HU

Director Name	Alan Steven Wilkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	11 Copthall Drive London NW7 2ND

Secretary Name	Mr Jeffrey Pinnick
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Barnet Gate Lane Barnet Hertfordshire EN5 2AB

Secretary Name	Alan Steven Wilkinson
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	11 Copthall Drive London NW7 2ND

Director Name	Mr Antony Peter Drain
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Director Name	Rupert Hugo Wynne Robson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1999)
Role	Company Director
Correspondence Address	2 Carlyle Mansions Cheyne Walk London SW3 5LS

Secretary Name	Mr Antony Peter Drain
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Secretary Name	Kim Michelle Rennie
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 1999)
Role	Accountant
Correspondence Address	58 Oxhey Avenue Watford Hertfordshire WD1 4HA

Director Name	Mr Paul Roland Trueman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Secretary Name	Mr Paul Roland Trueman
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Mark Thomas Wadelin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Kings Coughton Lane Kings Coughton Alcester Warwickshire B49 5QE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Mark Thomas Wadelin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Kings Coughton Lane Kings Coughton Alcester Warwickshire B49 5QE

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2009(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 09 June 2007)
Correspondence Address	Burleigh House Chapel Oak Salford Priors Evesham WR11 8SP

Contact

Website	sesame.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Sesame Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 1997	Delivered on: 16 January 1998 Satisfied on: 26 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 December 1997

Delivered on: 16 January 1998
Satisfied on: 26 May 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
5 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
2 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
3 January 2017	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 (2 pages)
30 December 2016	Appointment of a voluntary liquidator (2 pages)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Statement of company's objects (2 pages)
17 September 2013	Company name changed sesame desktop solutions LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
17 September 2013	Company name changed sesame desktop solutions LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
17 September 2013	Change of name notice (2 pages)
17 September 2013	Change of name notice (2 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
15 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
15 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
9 May 2012	Termination of appointment of Diana Monger as a director (1 page)
9 May 2012	Termination of appointment of Diana Monger as a director (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of a secretary (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Termination of appointment of a secretary (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Section 519 (1 page)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Section 519 (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Full accounts made up to 31 December 2007 (11 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 May 2007 (10 pages)
16 October 2007	Full accounts made up to 31 May 2007 (10 pages)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of register of members (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak, salford priors, evesham, WR11 8SP (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak, salford priors, evesham, WR11 8SP (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
5 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 January 2007	Return made up to 04/01/07; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
17 January 2006	Return made up to 04/01/06; full list of members (2 pages)
17 January 2006	Return made up to 04/01/06; full list of members (2 pages)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (8 pages)
5 April 2005	Full accounts made up to 31 May 2004 (8 pages)
7 January 2005	Return made up to 04/01/05; full list of members (2 pages)
7 January 2005	Return made up to 04/01/05; full list of members (2 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
2 February 2004	Return made up to 04/01/04; full list of members (2 pages)
2 February 2004	Return made up to 04/01/04; full list of members (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
24 July 2003	Company name changed hallco 62 LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed hallco 62 LIMITED\certificate issued on 24/07/03 (2 pages)
6 February 2003	Return made up to 04/01/03; full list of members (3 pages)
6 February 2003	Return made up to 04/01/03; full list of members (3 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (1 page)
23 December 2002	New secretary appointed (1 page)
16 September 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
7 January 2002	Return made up to 04/01/02; full list of members (2 pages)
7 January 2002	Return made up to 04/01/02; full list of members (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, evesham, worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, evesham, worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house, irons cross, salford priors, evesham, worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house, irons cross, salford priors, evesham, worcestershire WR11 5SH (1 page)
29 January 2001	Return made up to 04/01/01; full list of members (2 pages)
29 January 2001	Return made up to 04/01/01; full list of members (2 pages)
13 December 2000	Location - directors service contracts and memoranda (1 page)
13 December 2000	Location - directors service contracts and memoranda (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
25 July 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
25 July 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 1 heathcock court, 415 the strand, london WC2R 0PA (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 heathcock court, 415 the strand, london WC2R 0PA (1 page)
20 June 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (10 pages)
10 April 2000	Full accounts made up to 30 September 1999 (10 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
7 January 2000	Return made up to 04/01/00; full list of members (6 pages)
7 January 2000	Return made up to 04/01/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 250 hendon way, london, NW4 3NL (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 250 hendon way, london, NW4 3NL (1 page)
29 September 1999	Location - directors service contracts and memoranda (1 page)
29 September 1999	Location - directors service contracts and memoranda (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
27 May 1999	Full accounts made up to 30 September 1998 (11 pages)
27 May 1999	Full accounts made up to 30 September 1998 (11 pages)
14 January 1999	Return made up to 04/01/99; full list of members (6 pages)
14 January 1999	Return made up to 04/01/99; full list of members (6 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 30 September 1997 (12 pages)
17 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
5 February 1998	Return made up to 04/01/98; full list of members (6 pages)
5 February 1998	Return made up to 04/01/98; full list of members (6 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
21 October 1997	Auditor's resignation (1 page)
21 October 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 30 September 1996 (11 pages)
13 February 1997	Full accounts made up to 30 September 1996 (11 pages)
30 January 1997	Return made up to 04/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 1997	Return made up to 04/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 33 fords lane, bramhall, manchester, SK7 1DQ (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (3 pages)
6 June 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (3 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 33 fords lane, bramhall, manchester, SK7 1DQ (1 page)
6 June 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Secretary resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Auditor's resignation (1 page)
1 June 1996	Secretary resigned (1 page)
1 June 1996	Auditor's resignation (1 page)
14 April 1996	Ad 22/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1996	Accounting reference date notified as 31/12 (2 pages)
14 April 1996	Ad 22/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1996	Accounting reference date notified as 31/12 (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: st james's court, brown street, manchester, M2 2JF. (2 pages)
29 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: st james's court, brown street, manchester, M2 2JF. (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Incorporation (16 pages)
4 January 1996	Incorporation (16 pages)