HALLAM HEATH LIMITED
Overview
| Company Name | HALLAM HEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01680712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLAM HEATH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALLAM HEATH LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLAM HEATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN TURNER AGENCIES LIMITED | Oct 18, 1996 | Oct 18, 1996 |
| SABRE INSURANCE AGENCIES LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| MAYHEW ENGINEERING CONSULTANTS LIMITED | Apr 20, 1983 | Apr 20, 1983 |
| NEVRUS (138) LIMITED | Nov 23, 1982 | Nov 23, 1982 |
What are the latest accounts for HALLAM HEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HALLAM HEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Alan Turner as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of HALLAM HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Andrew David | Secretary | 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire | British | 63994240002 | ||||||
| TURNER, Paul Andrew | Director | 10 Huron Road SW17 8RB London | United Kingdom | British | 14378640004 | |||||
| CHILD, Lester Ian | Secretary | Southwood Oxshott Road KT22 0DF Leatherhead Surrey | British | 14452030001 | ||||||
| SHARPE, Yasmin | Secretary | Robin Hill South Drive RH5 4AG Dorking Surrey | British | 13227010001 | ||||||
| SINCLAIR, Fiona Helen | Secretary | Flat 5 40 Brunswick Terrace BN3 1HA Hove East Sussex | British | 58889980002 | ||||||
| WILLIAMS, John David | Secretary | Caerhays Oak Grange Road West Clandon GU4 7UA Guildford Surrey | British | 51942410001 | ||||||
| HEATH, Philip Andrew, Councillor | Director | 26 Primrose Gardens Hatch Warren RG22 4UZ Basingstoke Hampshire | British | 38222240001 | ||||||
| MILLS, Christopher John | Director | 11 Franklin Drive Grove Green Bearsted ME14 5SY Maidstone Kent | British | 65160940002 | ||||||
| NICHOLS, Geoffrey Claude | Director | Mossville Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire | United Kingdom | British | 1567570001 | |||||
| TURNER, James Alan | Director | Summerhill Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire | British | 14378510001 | ||||||
| WOODCOCK, Alan Henry | Director | Cascades 56 Fox Dene GU7 1YQ Godalming Surrey | England | English | 13227030001 |
Who are the persons with significant control of HALLAM HEATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Apr 06, 2016 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0