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HALL ENGINEERING GROUP SERVICES LIMITED

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Company details

HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS

HALL ENGINEERING GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00320866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.19
dissolution date: 2012.01.06
last member list: 2010.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR ANDREW STUART MORRISS
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009
Form type: 288c
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN DAVIES
Form type: 288b
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 15 SHOTTERY BROOK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR
Form type: 287
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, EDSTONE HALL EDSTONE, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS B95 6DD
Form type: 287
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 28/10/04
Form type: ELRES
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/10/04
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, HARLESCOTT LANE, SHREWSBURY, SY1 3AS
Form type: 287
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01

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Company directors and board members:

MICHAEL HAYHURST (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.04.01 - 2012.01.06
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Director, 2009.01.01 - 2012.01.06
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
ANDREW STUART MORRISS (dissolve)
Director, 2009.06.24 - 2012.01.06
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
KENNETH JOHN COOK (dissolve)
Secretary, 1991.05.08 - 1997.10.06
BIRLEY HALIFAX ROAD , SHEFFIELD
S35 7AL, SOUTH YORKSHIRE
NICHOLAS STEPHEN CRIBB (dissolve)
Secretary, 2004.09.30 - 2007.10.30
16 GLEBE ROAD , SOLIHULL
B91 2LX, WEST MIDLANDS
JOHN GRAEME DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.30 - 2009.04.01
AIRLIE ROBERTS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 0QR, BUCKINGHAMSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.06 - 2004.09.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, 2008.05.01 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
KENNETH JOHN COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1997.10.06
BIRLEY HALIFAX ROAD , SHEFFIELD
S35 7AL, SOUTH YORKSHIRE
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
BRIAN EDWARD WALTER HINKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.10.31
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (dissolve)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
ROY MOTTASHED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1997.10.05
THE LONG BARN HOOTON ROBERTS , ROTHERHAM
S65 4PG, S YORKSHIRE
DAVID JOHN ROACHE (dissolve)
Director, 2000.04.17 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE

Companies near to HALL ENGINEERING GROUP SERVICES ltd.

Information about the Private Limited Company HALL ENGINEERING GROUP SERVICES 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: 2016.04.26. Reload the data