| Company Name | Hallco 1326 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816709 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Lyon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashover House High Street Whitwell Derbyshire S80 4QZ |
| Secretary Name | Trefor Rosser James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 2007) |
| Role | Wine Merchant |
| Correspondence Address | 215 Jersey Road Osterley Middlesex TW7 4RE |
| Director Name | Trfor Rosser James |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 November 2007) |
| Role | Wine Merchant |
| Correspondence Address | 215 Jersey Road Osterley Middlesex TW7 4RE |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 6g Hewlett House Havelock Terrace London SW8 4AS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 November 2007 | Secretary resigned;director resigned (1 page) |
| 30 July 2007 | Return made up to 15/05/07; full list of members (10 pages) |
| 27 November 2006 | New director appointed (1 page) |
| 25 October 2006 | Particulars of contract relating to shares (2 pages) |
| 25 October 2006 | Ad 13/09/06--------- £ si [email protected]=100 £ ic 1100/1200 (2 pages) |
| 25 October 2006 | Ad 12/09/06--------- £ si [email protected] (4 pages) |
| 13 October 2006 | Ad 13/09/06--------- £ si [email protected]=80 £ ic 1070/1150 (2 pages) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | £ nc 1000/1200 12/09/06 (1 page) |
| 13 October 2006 | Ad 12/09/06--------- £ si [email protected]=300 £ ic 2/302 (4 pages) |
| 13 October 2006 | S-div conve 12/09/06 (1 page) |
| 13 October 2006 | Ad 13/09/06--------- £ si [email protected]=768 £ ic 302/1070 (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 3 October 2006 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Particulars of mortgage/charge (7 pages) |
| 4 August 2006 | New secretary appointed (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |