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SIMON HALL ASSOCIATES LIMITED

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

Company details

3 DYERS BUILDING, LONDON, EC1N 2JT

SIMON HALL ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01013085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 1995.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1995.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.01.12
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.06.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.30
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.06.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/97 FROM:, SUITE 2 15 BROAD COURT, COVENT GARDEN, LONDON, WC2B 5QN
Form type: 287
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, DUDLEY HOUSE, 36 38 SOUTHAMPTON STREET, COVENT GARDEN, LONDON WC2E 7HE
Form type: 287
Date: 1996.09.09
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/91 FROM:, 35 SOHO SQ., LONDON W1V 5DG
Form type: 287
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/07/90
Form type: SRES01
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.30

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Company directors and board members:

MARGARET AUDREY ANN BOCK (dissolve)
Secretary, 1991.03.02
FLAT 9 HARTSHILL COURT GOLF LINKS ROAD , FERNDOWN
BH22 8DA, DORSET
KATHLEEN BESSIE HALL (dissolve)
Director, SECRETARY, 1991.03.02
THE OLD RECTORY FEATHERCOMBE OULTON , AYLSHAM
NR11 6NS, NORFOLK
SIMON PETER HALL (dissolve)
Director, SALES PROMOTION CONSULTANT, 1991.03.02
THE OLD RECTORY FEATHERCOMBE OULTON , AYLSHAM
NR11 6NS, NORFOLK
JOHN MOORE HALL (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1991.03.02 - 1996.06.23
THE OLD RECTORY FEATHERCOMBE OULTON , AYLSHAM
NR11 6NS, NORFOLK
MICHAEL JOHN THOMSON (dissolve)
Director, ACCOUNT DIRECTOR, 1992.04.01 - 1996.11.01
49 BISSLEY DRIVE WOODLANDS PARK , MAIDENHEAD
SL6 3UX, BERKSHIRE

Companies near to SIMON HALL ASSOCIATES ltd.

Information about the Private Limited Company SIMON HALL ASSOCIATES 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: 2016.07.19. Reload the data