| Company Name | A. Hall & Co. Limited |
|---|---|
| Director | Robert Cull |
| Company Status | Dissolved |
| Company Number | 03743648 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Robert Cull |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Manager |
| Correspondence Address | 21 Penhryn Avenue Walthamstow London E17 5DA |
| Secretary Name | Robert Matthew Ruffell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 85 Penrhyn Avenue Walthamstow London E17 5BJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Gillian Frances Hall |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 58 Larkshall Crescent London E4 6NS |
| Secretary Name | Patrick Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 29 January 2000) |
| Role | Company Director |
| Correspondence Address | 124 Chingford Avenue London E4 6RF |
| Secretary Name | Robert Cull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2000(10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 21 Penhryn Avenue Walthamstow London E17 5DA |
| Secretary Name | Ross Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 March 2002) |
| Role | Administrator |
| Correspondence Address | 30 Colebrooke Drive Wanstead London E11 2LY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,404 |
| Cash | £4,319 |
| Current Liabilities | £27,446 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2004 | Dissolved (1 page) |
|---|---|
| 28 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Statement of affairs (7 pages) |
| 14 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2003 | Resolutions
|
| 22 January 2003 | Registered office changed on 22/01/03 from: 21A perth road ilford essex IG2 6BX (1 page) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 April 2002 | Return made up to 30/03/01; full list of members
|
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Amended accounts made up to 31 July 2000 (2 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 25 April 2000 | Return made up to 30/03/00; full list of members
|
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 2 October 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | Registered office changed on 08/07/99 from: 47/49 green lane northwood HA6 3AE (1 page) |
| 8 July 1999 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 10 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 30 March 1999 | Incorporation (16 pages) |