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RICHARD J. HALL LIMITED

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

Company details

FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ

RICHARD J. HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00376977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.11.02
last member list: 2001.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1978.06.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
£2.95
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R J HALL LTD WOUND UP 05/06/02
Form type: RES13
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
Form type: 287
Date: 2002.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.12
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.07.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/97
Form type: SRES11
Date: 1997.06.12
£2.95
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ADOPT MEM AND ARTS 27/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
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£ NC 100000/230000, 06/05
Form type: ORES04
Date: 1997.06.12
£2.95
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NC INC ALREADY ADJUSTED, 06/05/97
Form type: 123
Date: 1997.06.12
£2.95
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AD 06/05/97---------, £ SI [email protected]=130000, £ IC 80000/210000
Form type: 88(2)R
Date: 1997.06.12
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RE SH RIGHTS/RESTRICTIO 06/05/97
Form type: SRES13
Date: 1997.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.12
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STAT DEC RE SH ACQ
Form type: MISC
Date: 1997.06.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/97
Form type: ORES10
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, FIRST FLOOR, RUSSELL HOUSE, GROVE HILL ROAD,, TUNBRIDGE WELLS, KENT TN1 1RZ
Form type: 287
Date: 1996.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94 FROM:, 90 CALVERLEY RD, TUNBRIDGE WELLS, KENT TN1 2UN
Form type: 287
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02

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Company directors and board members:

TREVOR ANTHONY DAVIES (dissolve)
Secretary, 1997.02.28
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
TREVOR ANTHONY DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.27
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
DIMITER ALEXANDROV MIRCHEV (dissolve)
Director, TRADER, 1996.11.20
14 WILLOW WAY , LONDON
N3 2PL
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, MERCHANT, 1996.11.20
8 CALONNE ROAD , LONDON
SW19 5HJ
DENNIS EDWIN SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20
OAKLANDS 17 DEWAR LANE , KESGRAVE
IP5 2GJ, SUFFOLK
CBJ SECURITIES LIMITED (dissolve)
Secretary, 1991.06.28 - 1997.02.28
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
THOMAS ALBERT BUSHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.02.28
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX
ANGUS DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
ANTHONY RICHARD EVERETT (dissolve)
Director, GENERAL MANAGER, 1991.06.28 - 1992.05.27
OLD STABLE BEACON ROAD , CROWBOROUGH
TN6 1BB, EAST SUSSEX
RUSSELL ALEXANDER SMART (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 1997.06.27
WESTBROOK FARM HOUSE CHURCH STREET, MICHELDEVER , WINCHESTER
SO21 3DB, HAMPSHIRE

Companies near to RICHARD J. HALL ltd.

Information about the Private Limited Company RICHARD J. 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: 2016.04.29. Reload the data