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HALL, MERRILL AND HALL LIMITED

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

Company details

81-83 CHRISTIAN MILL BUSINESS PARK TAMERTON FOLIOT ROAD, CROWNHILL, PLYMOUTH, DEVON, PL6 5DS

HALL, MERRILL AND HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00321736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.10
dissolution date: 2012.10.11
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012
Form type: 4.68
Date: 2012.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 81-83 CHRISTIAN MILL BUSINESS, PARK TAMERTON FOLIOT ROAD, CROWNHILL PLYMOUTH, DEVON, PL6 5DS
Form type: AD01
Date: 2011.06.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 8450
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN HOLMES / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY TAYLOR
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSEMARY HOLMES
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY VENNING
Form type: 288b
Date: 2008.06.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 24 MANNAMEAD RD, PLYMOUTH, PL4 7AA
Form type: 287
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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AD 30/09/03---------, £ SI [email protected]=1250, £ IC 7200/8450
Form type: 88(2)R
Date: 2003.11.18
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NC INC ALREADY ADJUSTED, 19/03/03
Form type: 123
Date: 2003.08.23
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£ NC 7200/10000, 19/03/
Form type: RES04
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.30

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Company directors and board members:

ROSEMARY ANN HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2012.10.11
QUAY HOUSE COTHELE , SALTASH
PL12 6TH, CORNWALL
HENRY ROBERT FELGATE (dissolve)
Secretary, 2002.03.31 - 2005.04.05
72 LULWORTH DRIVE , PLYMOUTH
PL6 7DU, DEVON
ROSEMARY ANN HOLMES (dissolve)
Secretary, 2007.03.02 - 2008.04.06
QUAY HOUSE COTHELE , SALTASH
PL12 6TH, CORNWALL
PETER PATRICK TAYLOR (dissolve)
Secretary, 1991.10.01 - 2002.03.31
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
PETER PATRICK TAYLOR (dissolve)
Secretary, 2005.04.05 - 2007.03.02
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
HENRY ROBERT FELGATE (dissolve)
Director, SALES DIRECTOR, 1991.10.01 - 2005.04.05
72 LULWORTH DRIVE , PLYMOUTH
PL6 7DU, DEVON
JOHN ROGERS HAMILTON MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1997.10.17
COURT OAKS 24 PRIORY CLOSE , TAVISTOCK
PL19 9DJ, DEVON
JOHN MERRILL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1993.04.14
DOWN HOUSE RESIDENTIAL HOME TAVISTOCK ROAD ROBOROUGH , PLYMOUTH
PL6 8AA, DEVON
PETER PATRICK TAYLOR (dissolve)
Director, 2004.06.02 - 2007.03.02
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
PETER PATRICK TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2002.03.31
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
ROSEMARY TAYLOR (dissolve)
Director, SCHOOL TEACHER RETIRED, 2005.05.31 - 2008.03.29
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
ROSEMARY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.06.02
WESTERING COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ, DEVON
SALLY VENNING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2008.03.29
PRESTON BARNS HARBERTON , TOTNES
TQ9 7SW, DEVON
HAROLD CHAPMAN WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1991.10.01 - 1994.05.27
32 LIPSON ROAD , PLYMOUTH
PL4 8PW, DEVON

Companies near to HALL, MERRILL AND HALL ltd.

Information about the Private Limited Company HALL, MERRILL AND HALL 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