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HALL & KAY (SHEFFIELD) LIMITED

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

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

HALL & KAY (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00398774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.24
last member list: 1996.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.04.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1954.05.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 1996.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/09/91
Form type: ELRES
Date: 1991.09.20
Child documents:
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/91
Document type: ANNOTATION
Date: 1991.09.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 141287
Form type: SRES03
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
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ANNUAL ACCOUNTS MADE UP DATE 02/10/76
Form type: AA
Date: 1977.03.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/74
Form type: AA
Date: 1975.05.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/73
Form type: AA
Date: 1974.04.22

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Company directors and board members:

FRANK BLURTON (dissolve)
Secretary, 1992.08.31
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.31
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
NICHOLAS MICHAEL SCHYMYCK (dissolve)
Director, INSURANCE & PROPERTY, 1996.10.22
18 KENDALL ROAD , BECKENHAM
BR3 4PZ, KENT
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.08.31 - 1996.10.22
31 PARKGATE , LONDON
SE3 9XF

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Information about the Private Limited Company HALL & KAY (SHEFFIELD) 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: 2016.04.30. Reload the data