| Company Name | Hallbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068986 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Antony Denis Ballard |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 14 Barncroft Close Colchester Essex CO4 4SF |
| Director Name | Patricia Anne Ballard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 34 King Edgar Close Ely Cambridgeshire CB6 1DP |
| Director Name | Anthony Edward Garratt |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Meadowbank Farm Westhorpe Road Finningham Stowmarket Suffolk IP14 4TN |
| Director Name | Marion Eve Garratt |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbank Farm Westhorpe Road Finningham Stowmarket Suffolk IP14 4TN |
| Secretary Name | Patricia Anne Ballard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 34 King Edgar Close Ely Cambridgeshire CB6 1DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pannell House Charter Court, Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 2001 | Dissolved (1 page) |
|---|---|
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2000 | Declaration of solvency (3 pages) |
| 24 October 2000 | Resolutions
|
| 29 October 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 August 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 16/06/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 16/06/96; full list of members (6 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 34 king edgar close ely cambs (1 page) |
| 7 December 1996 | Particulars of mortgage/charge (4 pages) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 26 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Registered office changed on 31/08/95 from: 34,king edward avenue ely cambridgeshire (1 page) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1995 | Incorporation (38 pages) |