Company NameHall's Carpets Limited
Company StatusDissolved
Company Number03634895
CategoryPrivate Limited Company
Incorporation Date18 September 1998(25 years, 7 months ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)
Previous NameHall's Floorings Ltd.

Business Activity

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

Directors

Director NameRichard Anthony Hall
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressColesgrove Manor
Halstead Hill
Goffs Oak
Hertfordshire
EN7 5ND
Secretary NameJohn Kenneth Wade
NationalityBritish
StatusClosed
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Surrendale Place
London
W9 2QW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address80-82 Pretoria Road
Edmonton
London
N18 1SP
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 June 2009Application for striking-off (1 page)
16 October 2008Return made up to 18/09/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007Return made up to 18/09/07; no change of members (6 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
2 November 2006Return made up to 18/09/06; full list of members (6 pages)
20 October 2005Return made up to 18/09/05; full list of members (6 pages)
22 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
22 October 2004Return made up to 18/09/04; full list of members (6 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
16 October 2003Return made up to 18/09/03; full list of members (6 pages)
14 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
25 March 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 October 2002Return made up to 18/09/02; full list of members (6 pages)
24 April 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
19 October 2001Return made up to 18/09/01; full list of members (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
20 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1999Accounts for a small company made up to 30 June 1999 (4 pages)
14 October 1999Return made up to 18/09/99; full list of members (6 pages)
23 March 1999Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998Particulars of mortgage/charge (3 pages)
17 December 1998Company name changed hall's floorings LTD.\certificate issued on 17/12/98 (2 pages)
7 October 1998Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
23 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/98
(1 page)
23 September 1998Secretary resigned (1 page)
18 September 1998Incorporation (15 pages)