Company NameHall & Douglas Ltd
Company StatusDissolved
Company Number10056098
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)
Dissolution Date27 February 2024 (1 month, 4 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Peter John Benwell Hall
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Director NameMr Michael David Douglas
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Director NameMr Vincent Frederick Potter
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(3 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ

Location

Registered Address4-6 Peterborough Road
Harrow
Middlesex
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023First Gazette notice for voluntary strike-off (1 page)
29 November 2023Application to strike the company off the register (1 page)
24 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 October 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
7 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 August 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020Confirmation statement made on 26 August 2020 with updates (5 pages)
4 December 2019Cessation of Vincent Frederick Potter as a person with significant control on 21 November 2019 (1 page)
4 December 2019Termination of appointment of Vincent Frederick Potter as a director on 21 November 2019 (1 page)
26 August 2019Confirmation statement made on 26 August 2019 with updates (5 pages)
26 August 2019Notification of Vincent Frederick Potter as a person with significant control on 12 August 2019 (2 pages)
26 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 August 2019Appointment of Mr Vincent Frederick Potter as a director on 12 August 2019 (2 pages)
13 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 May 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
1 May 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)