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HALLROTE LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

HALLROTE LIMITED on the map

Company type: Private Limited Company
Company number: 01043810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.25
dissolution date: 2014.01.21
last member list: 2012.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, HIGHLAND HOUSE 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE, ENGLAND
Form type: AD01
Date: 2013.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.14
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SOLVENCY STATEMENT DATED 07/03/13
Form type: CAP-SS
Date: 2013.03.14
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14/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.14
Form type: LATEST SOC
Document description: 14/03/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 07/03/2013
Form type: RES06
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALFORD
Form type: TM01
Date: 2012.01.09
£2.95
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RE AGREEMENT 22/12/2011
Form type: RES13
Date: 2012.01.06
£2.95
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COMPANY NAME CHANGED ROTARY PRECISION INSTRUMENTS UK LIMITED, CERTIFICATE ISSUED ON 23/12/11
Form type: CERTNM
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.23
Form type: RES15
Document description: CHANGE OF NAME 22/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND
Form type: TM01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR BRIAN HAMILTON KENT
Form type: AP01
Date: 2011.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WALFORD / 15/05/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 15/05/2011
Form type: CH03
Date: 2011.06.01
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 17 DEER PARK ROAD, WIMBLEDON, LONDON, SW19 3XJ
Form type: AD01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WALFORD / 24/04/2010
Form type: CH01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, PARKGATE WORKS 17 DEER PARK ROAD, MERTON LONDON, SW19 3XJ
Form type: 287
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED ROBERT JEROME BOLAND
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOTT
Form type: 288b
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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COMPANY NAME CHANGED, EIMELDINGEN UK LIMITED, CERTIFICATE ISSUED ON 07/12/04
Form type: CERTNM
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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S366A DISP HOLDING AGM 28/01/04
Form type: ELRES
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.30

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Company directors and board members:

ANDREW JOSEPH FOX (dissolve)
Secretary, DIRECTOR, 2004.12.17 - 2014.01.21
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
BRIAN HAMILTON KENT (dissolve)
Director, 2011.05.31 - 2014.01.21
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
CHARLES BLAIN (dissolve)
Secretary, ACCOUNTANT, 1997.11.10 - 2003.11.30
60 BERRYFIELD ROAD , BRADFORD ON AVON
BA15 1SZ, WILTSHIRE
CHRISTOPHER GEORGE SCOTT (dissolve)
Secretary, ACCOUNTANT, 2003.12.04 - 2004.12.17
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
ELIZABETH ANN WYKES (dissolve)
Secretary, 1992.04.26 - 1993.06.30
MINGULAY 141 SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7TW, LEICESTERSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ROBERT JEROME BOLAND (dissolve)
Director, 2008.09.01 - 2011.05.31
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
ROBERT JEROME BOLAND (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.04 - 2004.09.30
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
RAYMOND JOHN BUTLER (dissolve)
Director, 1992.04.26 - 1991.10.16
4 WILLOW FALLS , BATH
BA1 7DG, AVON
JOHN ROBERT CHAMBERS (dissolve)
Director, PROJECT MANAGER, 1992.04.26 - 1992.11.03
7 WEST ELLA WAY KIRKELLA , HULL
HU10 7LN, EAST YORKSHIRE
JAMES JOSEPH CORR (dissolve)
Director, 1992.04.26 - 1992.11.09
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.09 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.08.05 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 2001.02.19 - 2003.12.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
DONALD WILLIAM HAMMOND (dissolve)
Director, 1992.04.26 - 2001.03.23
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
RICHARD EDWARD RICHARDSON (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.11.09 - 1994.08.05
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
STEWART THOMAS RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.16 - 2003.11.25
BAUMACKERWEG 14 , D-79541 LORRACH-HAUINGEN
GERMANY
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, ACCOUNTANT, 2003.12.04 - 2008.08.31
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
JOHN GRAHAM WALFORD (dissolve)
Director, MANAGING DIRECTOR, 2004.05.27 - 2011.12.22
HIGHLAND HOUSE 165 THE BROADWAY WIMBLEDON , LONDON
SW19 1NE
ENGLAND
PHILIP NEVILLE WILBRAHAM (dissolve)
Director, 1992.04.26 - 1992.11.09
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE
ELIZABETH ANN WYKES (dissolve)
Director, COMPANY SECRETARY, 1992.04.26 - 1993.07.01
MINGULAY 141 SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7TW, LEICESTERSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to HALLROTE ltd.

Information about the Private Limited Company HALLROTE 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