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HALL & TAWSE SOUTH LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HALL & TAWSE SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00343955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.02
dissolution date: 2009.05.26
last member list: 2006.11.27
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.26
£2.95
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RESOLUTION INSOLVENCY:RESOLUTION RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: LIQ MISC RES
Date: 2009.02.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.26
£2.95
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Form type: 287
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR PHILIP HORLEY
Form type: 288b
Date: 2008.03.14
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2006.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR 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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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: 2004.12.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30

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Company directors and board members:

BARRY PETER PERRIN (dissolve)
Secretary, 2006.03.28 - 2009.05.26
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
BARRY PETER PERRIN (dissolve)
Director, FINANCIAL DIRECTOR, 2004.11.15 - 2009.05.26
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
STEPHEN JOHN WAITE (dissolve)
Director, 2005.12.31 - 2009.05.26
GRAYLINGS 7 CROYDON ROAD , KESTON
BR2 6EA, KENT
RICHARD CORDESCHI (dissolve)
Secretary, 1999.02.01 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
MICHAEL ANDREW CROWE (dissolve)
Secretary, 1992.11.27 - 1995.11.15
3 MALIBRES ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DS, HAMPSHIRE
JULIA GAY FAULKNER (dissolve)
Secretary, 2004.12.31 - 2006.03.28
4 NEW ROAD HELLINGLY , HAILSHAM
BN27 4EW, EAST SUSSEX
PHILIP JOHN HORLEY (dissolve)
Secretary, 1997.06.30 - 2005.11.28
KERIZAN MARTIN , FORDINGBRIDGE
SP6 3LD, HAMPSHIRE
ROGER ALDER BRINKLER TURNBULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.15 - 1997.06.30
6 HAMMOND CLOSE PAMPISFORD , CAMBRIDGE
CB22 3EP
DAVID ERIC BEARDSMORE (dissolve)
Director, CHIEF EXECUTIVE, 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
ROBERT BRUCE CHANNON (dissolve)
Director, MANAGING DIRECTOR, 1992.11.27 - 1995.07.01
14 PARKLAND WAY PORTON , SALISBURY
SP4 0LY, WILTSHIRE
FRANK CHAPMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.07.01 - 1997.09.30
BLENCATHRA OLD PALACE FARM KINGS SOMBORNE , STOCKBRIDGE
SO20 6NJ, HAMPSHIRE
FRANK CHAPMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.27 - 1995.07.01
BLENCATHRA OLD PALACE FARM KINGS SOMBORNE , STOCKBRIDGE
SO20 6NJ, HAMPSHIRE
PHILIP ARTHUR CLEAVER (dissolve)
Director, 1997.01.02 - 2004.04.23
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
MICHAEL ANDREW CROWE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.27 - 1995.11.15
3 MALIBRES ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DS, HAMPSHIRE
DENNIS MALCOLM CURLING (dissolve)
Director, MARKETING DIRECTOR, 1992.11.27 - 1995.07.01
14 REDCROFT LANE BURSLEDON , SOUTHAMPTON
SO31 8GS, HAMPSHIRE
STEPHEN LESLIE DIXON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.07.01 - 1995.07.01
22 HALLS FARM CLOSE BERWICK FIELDS HARESTOCK , WINCHESTER
SO22 6RE, HAMPSHIRE
STEPHEN LESLIE DIXON (dissolve)
Director, OPERATIONS DIRECTOR, 1997.01.02 - 1998.06.30
22 HALLS FARM CLOSE BERWICK FIELDS HARESTOCK , WINCHESTER
SO22 6RE, HAMPSHIRE
GARRY JAMES FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1997.11.18 - 1998.03.04
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
ROBERT EDGAR GLIBBERY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.11.27 - 1997.06.30
OLD SCHOOL HOUSE SHOE LANE , UPHAM
SO23 1JJ, HAMPSHIRE
ALAN CHARLES GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 1996.12.24
FRENSHAM VALE COTTAGE LOWER BOURNE , FARNHAM
GU10 3HZ, SURREY
PHILIP JOHN HORLEY (dissolve)
Director, FINANCE DIRECTOR, 1997.06.16 - 2008.02.19
KERIZAN MARTIN , FORDINGBRIDGE
SP6 3LD, HAMPSHIRE
DAVID STUART HURCOMB (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2004.11.30
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
ROBERT JOHN IRVING (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 2001.03.02
MONTAGUE HOUSE CANADA ROAD, WEST WELLOW , ROMSEY
SO51 6DE, HAMPSHIRE
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.18 - 1997.11.21
20 ARGYLL ROAD , LONDON
W8 7BG
MICHAEL JOHN PEASLAND (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
CLIVE SPENCER PERCEVAL (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.10.06 - 2005.08.31
THE OLD DAIRY HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EE, BUCKINGHAMSHIRE
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, 1997.06.16 - 1998.08.31
BRADLEY PASTURES BRADLEY ASHBOURNE , DERBY
DE6 1LP, DERBYSHIRE
ROGER ALDER BRINKLER TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1995.11.15 - 1997.06.30
6 HAMMOND CLOSE PAMPISFORD , CAMBRIDGE
CB22 3EP
DAVID STUART VINCENT (dissolve)
Director, 1997.11.18 - 1997.11.21
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE
DAVID STUART VINCENT (dissolve)
Director, CHAIRMAN, 1995.04.05 - 1997.01.02
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to HALL & TAWSE SOUTH ltd.

Information about the Private Limited Company HALL & TAWSE SOUTH 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: 2016.04.27. Reload the data