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CLIVE HALL LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF

CLIVE HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00721141
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2014.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company CLIVE HALL LIMITED is a Private Limited Company, registration number 00721141, established in United Kingdom on the 10. April 1962. The company being in liquidation. The company has been in business for 54 years and 7 months. The company is based on 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF. Business of the company CLIVE HALL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.04.12. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.03. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.01
overdue: OVERDUE
last made update: 2014.06.03
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Form type: AD01
Date: 2015.06.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.20
£2.95
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DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.23
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.10
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: 288a
Date: 2008.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07

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Company directors and board members:

HLT SECRETARY LIMITED (dissolve)
Secretary, 2007.11.01
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JAMES OWEN PERCIVAL (dissolve)
Director, ACCOUNTANT, 2014.08.29
18 CASTLE HILL , BERKHAMSTED
HP4 1HE, ENGLAND
ENGLAND
BARBARA HUGHES (dissolve)
Secretary, 1992.05.03 - 1997.12.29
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.31 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
JANE SINGLETON (dissolve)
Secretary, 1997.12.29 - 1998.12.31
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
BRIAN WILSON (dissolve)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
DAVID ANDREW (dissolve)
Director, MANAGING DIRECTOR, 1994.12.15 - 1997.12.29
BRIARCLOUGH CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ANTHONY BAMSEY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.12.29
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
CHRISTOPHER JOHN BOULD (dissolve)
Director, SALES DIRECTOR, 1995.01.03 - 1995.06.13
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
PHILIP HEDLEY BOWCOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.02.13 - 2006.09.29
EAST BARN GLORY HILL FARM , BEACONSFIELD
HP9 1XE, BUCKS
JOHN ANTHONY DOBBS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1994.08.01
11A NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1997.12.29 - 1998.12.31
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
JAMES ROGER CHARLES FARROW (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.03 - 1997.12.29
7 DOWNHAM PLACE SOUTH SHORE , BLACKPOOL
FY4 1PW, LANCASHIRE
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.12.29 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
MICHAEL BARRY HIRST (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.05.01
16 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
IAN HUGHES-RIXHAM (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1997.12.29
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
STEPHEN HUMPHREYS (dissolve)
Director, 2006.02.13 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2006.02.13 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ANNIE MARIE JONES (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.03 - 1997.12.29
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LAURENCE LICHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
GEORGE BARRY MAIDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.07.06
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
MICHAEL STUART METCALFE (dissolve)
Director, OPERATIONS DIRECTOR, 1994.08.01 - 1997.12.29
16 HOME CLOSE HOUGHTON CONQUEST , BEDFORD
MK45 3NH, BEDFORDSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1997.12.29 - 1998.12.31
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
ANTHONY GRAHAME POTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.08.01
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ELIZABETH JANE RABIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.28 - 1997.12.29
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
JONATHAN DAVID THOMSON (dissolve)
Director, COMPANY DIRECTOR, 2006.09.29 - 2009.01.23
79 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
MARK JONATHAN WAY (dissolve)
Director, ACCOUNTANT, 2008.06.16 - 2014.08.29
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
TOMMASO ZANZOTTO (dissolve)
Director, COMPANY DIRECTOR, 1994.05.18 - 1995.12.13
FLAT 3 18 HANS PLACE , LONDON
SW1X 0EP

Companies near to CLIVE HALL ltd.

Information about the Private Limited Company CLIVE 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: 2016.05.30. Reload the data