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MARK HALL SALES LIMITED

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

Company details

C/O TRACTEL (UK) LIMITED OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GA

MARK HALL SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01034483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.13
dissolution date: 2013.10.22
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.12
Form type: LATEST SOC
Document description: 12/07/12 STATEMENT OF CAPITAL;GBP 30000
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, C/O TRACTEL (UK) LIMITED, OLD, LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GA
Form type: 287
Date: 2009.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, C/O TRACTEL (UK) LIMITED, OLD, LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE S20 3GA
Form type: 287
Date: 2007.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, C/O TRACTEL (UK) LIMITED, OLD LANE HALFWAY, SHEFFIELD, SOUTH YORKSHIRE S20 3GA
Form type: 287
Date: 2006.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, OLD LANE, HALFWAY, SHEFFIELD, S20 3GA
Form type: 287
Date: 2004.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93
Form type: 363(287)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14

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Company directors and board members:

JOHN LAWTON WINGFIELD (dissolve)
Secretary, ACCOUNTANT, 2003.11.28 - 2013.10.22
17 CHORLEY AVENUE , SHEFFIELD
S10 3RP
DENIS NOEL RENE PRADON (dissolve)
Director, 2001.02.27 - 2013.10.22
11 RUE JOSEPH HANSEN , LUXEMBOURG
L1716
LUXEMBOURG
NICHOLAS LOUIS BEELEY (dissolve)
Secretary, 1991.07.03 - 2003.11.28
157 DOBBIN HILL , SHEFFIELD
S11 7JF, SOUTH YORKSHIRE
BERNARD GERARD CATU (dissolve)
Director, 1991.07.03 - 1991.09.24
38 GRANDE RUE CHARLES DE GAULLE 94130 NOGENT SUR MARNE ,
FOREIGN
FRANCE
ALAIN GUEZENNEC (dissolve)
Director, 1991.07.03 - 2006.12.31
34 RUE MERCATORIS WALFERDANGE ,
FOREIGN
LUXEMBOURG
WILLIAM THOMAS KLAPKAREK (dissolve)
Director, 1991.07.03 - 2007.02.12
3 PLACE CHARLOTTE 77330 LESIGNY ,
FOREIGN
FRANCE
GILBERT EDWARDS SIMM (dissolve)
Director, 1991.07.03 - 1998.10.31
NEWLANDS RIDGEWAY , SHEFFIELD
SOUTH YORKSHIRE
JEAN-CLAUDE TRUTT (dissolve)
Director, 1991.07.03 - 2001.12.19
8 RUE GODCHAUX ,
FOREIGN
LUXEMBOURG

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Information about the Private Limited Company MARK HALL SALES 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: 2016.07.21. Reload the data