Company NameHallams (Electrical Contractors) Limited
Company StatusDissolved
Company Number00426540
CategoryPrivate Limited Company
Incorporation Date31 December 1946 (73 years, 9 months ago)
Dissolution Date12 October 2010 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(56 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(56 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed31 December 2003(57 years after company formation)
Appointment Duration6 years, 9 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 November 2003)
RoleChairman
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameEric John Turner
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1992)
RoleAccountant
Correspondence AddressPyrgo Cumley Road
Toot Hill
Ongar
Essex
CM5 9SJ
Secretary NameRoland Terry Cottrill
NationalityBritish
StatusResigned
Appointed16 July 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address31 Grasmere Crescent
High Lane
Stockport
Cheshire
SK6 8AL
Director NameKenneth John Vincent
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(45 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 December 1992)
RoleEngineer
Correspondence Address25 Purcell Cole
Writtle
Chelmsford
Essex
CM1 3MB
Secretary NameMr John Frederick Archer
NationalityBritish
StatusResigned
Appointed01 October 1992(45 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 December 1992)
RoleAccountant
Correspondence Address19 Luffman Road
Grove Park
London
SE12 9SZ
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(46 years after company formation)
Appointment Duration11 years (resigned 31 December 2003)
RoleSecretary
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Secretary NameMr Martin Roland George Wood
NationalityBritish
StatusResigned
Appointed23 December 1992(46 years after company formation)
Appointment Duration11 years (resigned 31 December 2003)
RoleSecretary
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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