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HALL & TAWSE CITY LIMITED

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HALL & TAWSE CITY LIMITED on the map

Company type: Private Limited Company
Company number: 01068045
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2006.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.12.25
overdue: OVERDUE
last made update: 2007.11.27
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.30
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Form type: 287
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 27/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04

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Company directors and board members:

BARRY PETER PERRIN (dissolve)
Secretary, 2006.03.28
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
BARRY PETER PERRIN (dissolve)
Director, FINANCIAL DIRECTOR, 2004.11.15
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
STEPHEN JOHN WAITE (dissolve)
Director, MANAGING DIRECTOR, 2005.12.31
GRAYLINGS 7 CROYDON ROAD , KESTON
BR2 6EA, KENT
RICHARD CORDESCHI (dissolve)
Secretary, 1998.11.27 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
JULIA GAY FAULKNER (dissolve)
Secretary, 2004.12.31 - 2006.03.28
4 NEW ROAD HELLINGLY , HAILSHAM
BN27 4EW, EAST SUSSEX
DAVID STUART HURCOMB (dissolve)
Secretary, 1997.11.21 - 1998.11.27
9 FABIAN ROAD FULHAM , LONDON
SW6 7TY
RAINE MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1995.12.31 - 1997.11.21
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
ROGER ALDER BRINKLER TURNBULL (dissolve)
Secretary, 1992.12.18 - 1995.12.31
6 HAMMOND CLOSE PAMPISFORD , CAMBRIDGE
CB22 3EP
JAMES WALTER BARR (dissolve)
Director, DIVISIONAL FINANCE DIR, 1992.12.18 - 1993.03.19
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
DAVID ERIC BEARDSMORE (dissolve)
Director, CHIEF EXECUTIVE, 1997.11.21 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (dissolve)
Director, 1997.11.21 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PHILIP ARTHUR CLEAVER (dissolve)
Director, 2001.01.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, FINANCE DIRECTOR, 1997.11.21 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
JOHN ROBERT DANCE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.18 - 1993.05.14
3 TALL OAKS , AMERSHAM
HP6 6HB, BUCKINGHAMSHIRE
STEPHEN EDWARD GALLACHER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.04.05
33 SOLNA ROAD WINCHMORE HILL , LONDON
N21 2JE
ROBERT EDGAR GLIBBERY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.12.18 - 1995.12.31
9 ROKER WAY FAIR OAK , EASTLEIGH
SO50 7LD, HAMPSHIRE
ALAN CHARLES GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1993.11.22 - 1995.12.31
FRENSHAM VALE COTTAGE LOWER BOURNE , FARNHAM
GU10 3HZ, SURREY
CHRISTOPHER JAMES BENNETT LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.07.01
155 SOUTHCHURCH BOULEVARD THORPE BAY , SOUTHEND ON SEA
SS2 4UT, ESSEX
ANTHONY BENJAMIN PAXFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1993.08.12
THE OLD BUTTS CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RB, HAMPSHIRE
MICHAEL JOHN PEASLAND (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
RAINE FINANCIAL SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.12.31 - 1997.11.21
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
RAINE MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.12.31 - 1997.11.21
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
PATRICK JOHN SCANNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
ROGER ALDER BRINKLER TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.12.31
6 HAMMOND CLOSE PAMPISFORD , CAMBRIDGE
CB22 3EP
DAVID STUART VINCENT (dissolve)
Director, CHAIRMAN, 1995.10.18 - 1995.12.31
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE
DAVID STUART VINCENT (dissolve)
Director, CHAIRMAN, 1995.04.05 - 1995.07.01
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to HALL & TAWSE CITY ltd.

Information about the Private Limited Company HALL & TAWSE CITY 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: 2016.07.22. Reload the data