HALL & TAWSE CITY LIMITED

Overview

Company Name	HALL & TAWSE CITY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01068045
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of HALL & TAWSE CITY LIMITED?

(7499) /

Where is HALL & TAWSE CITY LIMITED located?

Registered Office Address	01068045 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of HALL & TAWSE CITY LIMITED?

Previous Company Names
Company Name	From	Until
WALTER LAWRENCE CONSTRUCTION LIMITED	Dec 31, 1979	Dec 31, 1979
FIFTH AZTEC LAND LIMITED	Aug 25, 1972	Aug 25, 1972

What are the latest accounts for HALL & TAWSE CITY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for HALL & TAWSE CITY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2016
Next Confirmation Statement Due	Dec 11, 2016
Overdue	Yes

What is the status of the latest annual return for HALL & TAWSE CITY LIMITED?

Annual Return

Last Annual Return	Nov 27, 2007

What are the latest filings for HALL & TAWSE CITY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2024	Registered office address changed to PO Box 4385, 01068045 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Jan 20, 1988	Accounts made up to Dec 31, 1986	15 pages	AA
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Oct 25, 1984	Accounts made up to Dec 31, 1982	14 pages	AA
Jul 12, 1982	Accounts made up to Dec 31, 1981	12 pages	AA
Jun 05, 1981	legacy	7 pages	363
Oct 24, 1980	Accounts made up to Dec 31, 1979	6 pages	AA
Jan 11, 1980	legacy	4 pages	363
Feb 08, 1979	Accounts made up to Jun 30, 2078	8 pages	AA
Jan 18, 1978	Accounts made up to Jun 30, 2077	6 pages	AA
Dec 01, 1977	Accounts made up to Jun 30, 2076	9 pages	AA
Dec 01, 1976	Accounts made up to Jun 30, 2075	14 pages	AA

View All Filings

Who are the officers of HALL & TAWSE CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRIN, Barry Peter 22 Westmeads RH6 9AF Horley Surrey	Mar 28, 2006		Secretary	22 Westmeads RH6 9AF Horley Surrey		British			93575540001
PERRIN, Barry Peter 22 Westmeads RH6 9AF Horley Surrey	Nov 15, 2004		Director	22 Westmeads RH6 9AF Horley Surrey	United Kingdom	British	1963-7	Financial Director	93575540001
WAITE, Stephen John Graylings 7 Croydon Road BR2 6EA Keston Kent	Dec 31, 2005		Director	Graylings 7 Croydon Road BR2 6EA Keston Kent	England	British	1952-9	Managing Director	27672980002
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Nov 27, 1998	Dec 31, 2004	Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British			125762840001
FAULKNER, Julia Gay 4 New Road Hellingly BN27 4EW Hailsham East Sussex	Dec 31, 2004	Mar 28, 2006	Secretary	4 New Road Hellingly BN27 4EW Hailsham East Sussex		British			102544480001
HURCOMB, David Stuart 9 Fabian Road Fulham SW6 7TY London	Nov 21, 1997	Nov 27, 1998	Secretary	9 Fabian Road Fulham SW6 7TY London		British			34516340002
TURNBULL, Roger Alder Brinkler 6 Hammond Close Pampisford CB22 3EP Cambridge		Dec 31, 1995	Secretary	6 Hammond Close Pampisford CB22 3EP Cambridge		British			116286770001
RAINE MANAGEMENT SERVICES LIMITED Raine House Ashbourne Road Mackworth DE22 4NB Derby	Dec 31, 1995	Nov 21, 1997	Secretary	Raine House Ashbourne Road Mackworth DE22 4NB Derby					28265670001
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		Mar 19, 1993	Director	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British	1949-12	Divisional Finance Dir	55617100002
BEARDSMORE, David Eric The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Nov 21, 1997	Jan 01, 2001	Director	The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset	Britain	British	1940-5	Chief Executive	40464420003
BELL, Geoffrey David Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey	Nov 21, 1997	Feb 03, 1999	Director	Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey	United Kingdom	British	1950-5	Director	135430230001
CLEAVER, Philip Arthur Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Jan 01, 2001	Apr 23, 2004	Director	Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Uk	British	1948-9	Director	123119010001
COATS, Peter Herbert Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset	Nov 21, 1997	Sep 06, 2001	Director	Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset		British	1943-8	Finance Director	81633470001
DANCE, John Robert 3 Tall Oaks HP6 6HB Amersham Buckinghamshire		May 14, 1993	Director	3 Tall Oaks HP6 6HB Amersham Buckinghamshire	United Kingdom	British	1947-11	Managing Director	153908380002
GALLACHER, Stephen Edward 33 Solna Road Winchmore Hill N21 2JE London		Apr 05, 1994	Director	33 Solna Road Winchmore Hill N21 2JE London		British	1947-5	Company Director	32242620001
GLIBBERY, Robert Edgar 9 Roker Way Fair Oak SO50 7LD Eastleigh Hampshire		Dec 31, 1995	Director	9 Roker Way Fair Oak SO50 7LD Eastleigh Hampshire		British	1945-2	Divisional Managing Director	20771360001
GUNNER, Alan Charles Frensham Vale Cottage Lower Bourne GU10 3HZ Farnham Surrey	Nov 22, 1993	Dec 31, 1995	Director	Frensham Vale Cottage Lower Bourne GU10 3HZ Farnham Surrey		British	1942-6	Managing Director	81053940001
LLOYD, Christopher James Bennett 155 Southchurch Boulevard Thorpe Bay SS2 4UT Southend On Sea Essex		Jul 01, 1995	Director	155 Southchurch Boulevard Thorpe Bay SS2 4UT Southend On Sea Essex		British	1946-12	Company Director	32242630001
PAXFORD, Anthony Benjamin The Old Butts Church Street Upton Grey RG25 2RB Basingstoke Hampshire		Aug 12, 1993	Director	The Old Butts Church Street Upton Grey RG25 2RB Basingstoke Hampshire		British	1938-1	Company Director	62584590001
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Apr 05, 2004	Dec 31, 2005	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	Managing Director	714450006
SCANNELL, Patrick John 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	Sep 06, 2001	Dec 31, 2004	Director	20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1951-12	Finance Director	8097790001
TURNBULL, Roger Alder Brinkler 6 Hammond Close Pampisford CB22 3EP Cambridge		Dec 31, 1995	Director	6 Hammond Close Pampisford CB22 3EP Cambridge	England	British	1943-8	Company Director	116286770001
VINCENT, David Stuart Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire	Oct 18, 1995	Dec 31, 1995	Director	Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire		British	1943-5	Chairman	15849910002
VINCENT, David Stuart Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire	Apr 05, 1995	Jul 01, 1995	Director	Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire		British	1943-5	Chairman	15849910002
RAINE FINANCIAL SERVICES LIMITED Raine House Ashbourne Road Mackworth DE22 4NB Derby	Dec 31, 1995	Nov 21, 1997	Director	Raine House Ashbourne Road Mackworth DE22 4NB Derby					34427260001
RAINE MANAGEMENT SERVICES LIMITED Raine House Ashbourne Road Mackworth DE22 4NB Derby	Dec 31, 1995	Nov 21, 1997	Director	Raine House Ashbourne Road Mackworth DE22 4NB Derby					28265670001

View Detailed Information on Officers and People with Significant Control

Does HALL & TAWSE CITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 08, 2008
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 08, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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