HAL DIRECTORS LIMITED
Overview
| Company Name | HAL DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03331271 |
| 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 HAL DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAL DIRECTORS LIMITED located?
| Registered Office Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAL DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for HAL DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Marian Assumpta Derham as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen John Atchison as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Margetson Howes on May 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Fola Sanu as a secretary on Nov 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Skerritt as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||||||||||
Second filing of AP03 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Appointment of Alison Skerritt as a secretary on Oct 13, 2015 | 3 pages | AP03 | ||||||||||
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Termination of appointment of Sheetal Patel as a secretary on Oct 13, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Glen John Atchison on Jun 26, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HAL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANU, Fola | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 202600650001 | |||||||
| HOWES, Colin Margetson | Director | Hanover House 14 Hanover Square London W1S 1HP | United Kingdom | British | 193904200001 | |||||
| ALLISON, Michael | Secretary | 20 Athelstone Road HA3 5NU Harrow Middlesex | British | 85142810001 | ||||||
| CHATTERLEY, Kim Steven | Secretary | 74 The Hall Blackheath SE3 9BG London | British | 15895780001 | ||||||
| EVE, Julie Anne | Secretary | 63 Highworth Road N11 2SN London | British | 103886370001 | ||||||
| FAZAL, Anisa | Secretary | Parkside Drive WD17 3BA Watford 123 Hertfordshire | British | 140440750001 | ||||||
| FERRIS, Charlotte Georgina | Secretary | Flat 2 16 Clifton Road SE25 6NL London | British | 104969040002 | ||||||
| KILDAY, Steven | Secretary | 41 Henry Doulton Drive Tooting SW17 6DA London | British | 91751070001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| PAHWA, Monica | Secretary | Harwood Court, Upper Richmond Road Putney SW15 6JD London 14 United Kingdom | 153606470001 | |||||||
| PATEL, Sheetal | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 165846750001 | |||||||
| PURKIS, Matthew | Secretary | 38 Rider Close DA15 8TL Sidcup Kent | British | 85816930001 | ||||||
| SKERRITT, Alison | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 201957110001 | |||||||
| SPENCER, Claire Louise | Secretary | Mercers Road N19 4PS London 87 | British | 124289420003 | ||||||
| WHARTON, Fiona Alison | Secretary | 16 Weiss Road SW15 1DH London | British | 65700360001 | ||||||
| WRIGHT, Matthew | Secretary | Flat 1 24 Saint Alphonsus Road Clapham SW4 7AS London | Australian | 83860300002 | ||||||
| ABRAMSON, Lawrence Howard | Director | 14 Hanover Square W1S 1HP London Hanover House | British | 130233660001 | ||||||
| ATCHISON, Glen John | Director | 14 Hanover Square W1S 1HP London Hanover House | United Kingdom | British | 131052160004 | |||||
| BENNETT, Lisa Jayne | Director | 12 Balfour Road N5 2HB London | British | 72897230003 | ||||||
| BOWLER, Michael Harold Denton | Director | Ash Cottage Bentley GU10 5NF Farnham Surrey | British | 40236690002 | ||||||
| CHATTERLEY, Kim Steven | Director | 74 The Hall Blackheath SE3 9BG London | United Kingdom | British | 15895780001 | |||||
| DERHAM, Marian Assumpta | Director | Hanover House 14 Hanover Square London W1S 1HP | British | 40236780002 | ||||||
| DERHAM, Marian Assumpta | Director | 167 Fox Lane N13 4AU London | British | 40236780001 | ||||||
| PATTEN, Alan John | Director | 7 Sydney Street Chelsea SW3 6PU London | United Kingdom | British | 5292730002 | |||||
| PHILLIPS, Samantha Jane | Director | 64 Hadley Street NW1 8TA London | British | 30150230002 | ||||||
| STORER, Robert Andrew | Director | 35 Gerard Road SW13 9QH London | British | 10601940001 | ||||||
| TYRRELL, Gerrard | Director | N5 | British | 50001440001 |
Who are the persons with significant control of HAL DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbottle & Lewis Llp | Apr 06, 2016 | 14 Hanover Square W1S 1HP London Hanover House 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