Company NameHall Engineering Services Limited
DirectorGregory James Hall
Company StatusDissolved
Company Number04052647
CategoryPrivate Limited Company
Incorporation Date14 August 2000(23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGregory James Hall
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2000(same day as company formation)
RoleService Engineer
Correspondence Address10 Chase End
Rayleigh
Essex
SS6 8QX
Secretary NameChloe Hall
NationalityBritish
StatusCurrent
Appointed24 November 2001(1 year, 3 months after company formation)
Appointment Duration22 years, 5 months
RoleSecretary
Correspondence Address10 Chase End
Rayleigh
Essex
SS6 8QX
Secretary NameLucia Roberta Hall
NationalityBritish
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Chase End
Rayleigh
Essex
SS6 8QX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSalisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 December 2004Dissolved (1 page)
3 September 2004Liquidators statement of receipts and payments (5 pages)
3 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2004Liquidators statement of receipts and payments (5 pages)
4 November 2003Liquidators statement of receipts and payments (5 pages)
15 November 2002Registered office changed on 15/11/02 from: 304 high road benfleet essex SS7 5HB (1 page)
11 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 November 2002Statement of affairs (6 pages)
11 November 2002Appointment of a voluntary liquidator (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001New secretary appointed (2 pages)
24 August 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Registered office changed on 14/11/00 from: 108 tankerville drive leigh on sea essex SS9 3DD (1 page)
28 September 2000New director appointed (2 pages)
18 September 2000New secretary appointed (2 pages)
18 September 2000Registered office changed on 18/09/00 from: 108 tankerville drive leigh on sea essex SS9 3DD (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Registered office changed on 17/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
17 August 2000Secretary resigned (1 page)