HALLMELD LIMITED
Overview
| Company Name | HALLMELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05188031 |
| 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 HALLMELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALLMELD LIMITED located?
| Registered Office Address | Highland House 165 The Broadway Wimbledon SW19 1NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIMELDINGEN UK LIMITED | Dec 07, 2004 | Dec 07, 2004 |
| ROTARY PRECISION INSTRUMENTS UK LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| EVER 2425 LIMITED | Jul 23, 2004 | Jul 23, 2004 |
What are the latest accounts for HALLMELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALLMELD 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Graham Walford as a director on Dec 22, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Boland as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Hamilton Kent as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Graham Walford on May 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Joseph Fox on May 31, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on May 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HALLMELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Joseph | Secretary | 165 The Broadway Wimbledon SW19 1NE London Highland House England | British | 73079390002 | ||||||
| KENT, Brian Hamilton | Director | 165 The Broadway Wimbledon SW19 1NE London Highland House England | United Kingdom | British | 15133080001 | |||||
| SCOTT, Christopher George | Secretary | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | British | 94183390001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BOLAND, Robert Jerome | Director | 15 Manchester Road SK10 2EH Macclesfield Cheshire | England | British | 70534810001 | |||||
| SCOTT, Christopher George | Director | 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | 94183390001 | |||||
| WALFORD, John Graham | Director | 165 The Broadway Wimbledon SW19 1NE London Highland House England | England | British | 13430820001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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