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HALL & TAWSE GROUP LIMITED

Learn more about HALL & TAWSE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

HALL & TAWSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00232508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.03
dissolution date: 2015.12.14
last member list: 2013.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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COURT ORDER INSOLVENCY:ORDER OF COURT TO APPOINT AND CEASE LIQUIDATORS.
Form type: LIQ MISC OC
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Form type: AD01
Date: 2014.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.07.03
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.27
Form type: LATEST SOC
Document description: 27/11/13 STATEMENT OF CAPITAL;GBP 164853.07
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH03
Date: 2010.04.08
£2.95
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27/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 27/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

GREGORY WILLIAM MUTCH (dissolve)
Secretary, 2012.10.12 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, 2013.11.07 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
GREGORY WILLIAM MUTCH (dissolve)
Director, COMPANY SECRETARY, 2014.06.03 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
JAMES WALTER BARR (dissolve)
Secretary, 1992.12.18 - 1993.04.05
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
RICHARD CORDESCHI (dissolve)
Secretary, 1998.11.27 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
DANIEL JAMES GREENSPAN (dissolve)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DAVID STUART HURCOMB (dissolve)
Secretary, DIRECTOR, 1993.04.05 - 2002.05.30
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
BARRY PETER PERRIN (dissolve)
Secretary, 2004.12.31 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
WILLIAM OWEN AITCHISON (dissolve)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
JOHN HUDSON BANCROFT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.06.24
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JAMES WALTER BARR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.01.11
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
ROBERT BARTON (dissolve)
Director, 1995.07.01 - 1997.12.22
MILLERS COTTAGE 23 FAR STREET , WYMESWOLD
LE12 6TZ, LEICESTERSHIRE
DAVID ERIC BEARDSMORE (dissolve)
Director, 1997.11.21 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (dissolve)
Director, 1997.11.21 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PHILIP ARTHUR CLEAVER (dissolve)
Director, 1995.07.01 - 1997.12.22
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, FINANCE DIRECTOR, 1997.11.21 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
ANDREAS JOACHIM FEGBEUTEL (dissolve)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
NEIL FITZSIMMONS (dissolve)
Director, HEAD OF GROUP FINANCE, 1994.01.11 - 1997.06.27
MILL FARM HOUSE COMMON LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
GARRY JAMES FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1997.11.18 - 1997.11.21
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
CHRISTOPHER GATELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.11.14
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
ROBERT EDGAR GLIBBERY (dissolve)
Director, 1995.07.01 - 1997.06.30
OLD SCHOOL HOUSE SHOE LANE , UPHAM
SO23 1JJ, HAMPSHIRE
ROBERT EDGAR GLIBBERY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.12.18 - 1995.04.05
3 BANK HOUSE COURT HOGNASTON , ASHBOURNE
DE6 1JH, DERBYSHIRE
ARTHUR BENJAMIN GODDARD (dissolve)
Director, 1993.07.01 - 1994.07.01
FIR TREE HOUSE NEW ROAD KERESLEY , COVENTRY
CV6 2EP, WEST MIDLANDS
DANIEL JAMES GREENSPAN (dissolve)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
IAN MICHAEL GRICE (dissolve)
Director, CHARTERED ENGINEER, 1997.07.01 - 1997.11.21
14 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
DAVID STUART HURCOMB (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1997.12.22
9 FABIAN ROAD FULHAM , LONDON
SW6 7TY
DAVID STUART HURCOMB (dissolve)
Director, 1998.01.05 - 2004.11.30
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
ROBERT JOHN IRVING (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.03.02
MONTAGUE HOUSE CANADA ROAD, WEST WELLOW , ROMSEY
SO51 6DE, HAMPSHIRE
JAMES ALDO LEASK (dissolve)
Director, 1995.07.01 - 1996.08.05
ALDOMARI 4 BROAD DYKES AVENUE KINGSWELLS , ABERDEEN
AB1 8UH, ABERDEENSHIRE
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.18 - 1997.11.21
20 ARGYLL ROAD , LONDON
W8 7BG
PETER WHEELDON PARKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.04.10
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
MICHAEL JOHN PEASLAND (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
BARRY PETER PERRIN (dissolve)
Director, FINANCIAL DIRECTOR, 2004.11.15 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PATRICK JOHN SCANNELL (dissolve)
Director, FINANCIAL DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
JOHN MICHAEL SMITH (dissolve)
Director, DIVISIONAL MARKETING DIRECTOR, 1993.03.01 - 1997.12.22
BRADLEY PASTURES BRADLEY ASHBOURNE , DERBY
DE6 1LP, DERBYSHIRE

Companies near to HALL & TAWSE GROUP ltd.

Information about the Private Limited Company HALL & TAWSE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data