Hallams (Electrical Contractors) Limited

Company Name	Hallams (Electrical Contractors) Limited
Directors	John Alan Reilly and James William Trail
Company Status	Active
Company Number	00426540
Category	Private Limited Company
Incorporation Date	31 December 1946(76 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(56 years, 11 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	James William Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(56 years, 11 months after company formation)
Appointment Duration	20 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Current
Appointed	31 December 2003(57 years after company formation)
Appointment Duration	19 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2003)
Role	Chairman
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Director Name	Eric John Turner
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Accountant
Correspondence Address	Pyrgo Cumley Road Toot Hill Ongar Essex CM5 9SJ

Secretary Name	Roland Terry Cottrill
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	31 Grasmere Crescent High Lane Stockport Cheshire SK6 8AL

Director Name	Kenneth John Vincent
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(45 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1992)
Role	Engineer
Correspondence Address	25 Purcell Cole Writtle Chelmsford Essex CM1 3MB

Secretary Name	Mr John Frederick Archer
Nationality	British
Status	Resigned
Appointed	01 October 1992(45 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1992)
Role	Accountant
Correspondence Address	19 Luffman Road Grove Park London SE12 9SZ

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(46 years after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Secretary Name	Mr Martin Roland George Wood
Nationality	British
Status	Resigned
Appointed	23 December 1992(46 years after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Location

Registered Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	30 July 2016 (overdue)

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 June 2010	Application to strike the company off the register (3 pages)
18 June 2010	Application to strike the company off the register (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009	Return made up to 16/07/09; full list of members (4 pages)
27 July 2009	Return made up to 16/07/09; full list of members (4 pages)
27 July 2009	Accounts made up to 31 December 2008 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (4 pages)
20 September 2008	Return made up to 16/07/08; full list of members (4 pages)
20 September 2008	Return made up to 16/07/08; full list of members (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts made up to 31 December 2006 (4 pages)
5 September 2007	Return made up to 16/07/07; no change of members (7 pages)
5 September 2007	Return made up to 16/07/07; no change of members (7 pages)
1 November 2006	Return made up to 16/07/06; full list of members (7 pages)
1 November 2006	Return made up to 16/07/06; full list of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts made up to 31 December 2005 (4 pages)
26 September 2005	Return made up to 16/07/05; full list of members (7 pages)
26 September 2005	Return made up to 16/07/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Accounts made up to 31 December 2004 (4 pages)
12 November 2004	Accounts made up to 31 December 2003 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 August 2004	Return made up to 16/07/04; full list of members (7 pages)
18 August 2004	Return made up to 16/07/04; full list of members (7 pages)
24 May 2004	New secretary appointed (3 pages)
24 May 2004	New secretary appointed (3 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
20 August 2003	Return made up to 16/07/03; full list of members (7 pages)
20 August 2003	Return made up to 16/07/03; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
1 October 2002	Accounts made up to 31 December 2001 (4 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Return made up to 16/07/02; full list of members (7 pages)
4 September 2001	Accounts made up to 31 December 2000 (4 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 August 2001	Return made up to 16/07/01; full list of members (6 pages)
1 August 2001	Return made up to 16/07/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
8 October 1999	Accounts made up to 31 December 1998 (4 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 August 1999	Return made up to 16/07/99; full list of members (6 pages)
3 August 1999	Return made up to 16/07/99; full list of members (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdon LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdon LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
29 July 1998	Accounts made up to 31 December 1997 (3 pages)
29 July 1998	Return made up to 16/07/98; no change of members (4 pages)
29 July 1998	Return made up to 16/07/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 August 1997	Return made up to 16/07/97; no change of members (4 pages)
7 August 1997	Accounts made up to 31 December 1996 (3 pages)
7 August 1997	Return made up to 16/07/97; no change of members (4 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 July 1996	Return made up to 16/07/96; full list of members (6 pages)
26 July 1996	Accounts made up to 31 December 1995 (3 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 16/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
15 January 1996	Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Accounts made up to 31 December 1994 (3 pages)
31 July 1995	Return made up to 16/07/95; no change of members (4 pages)
31 July 1995	Return made up to 16/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Hallams (Electrical Contractors) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses