| Company Name | Hallbridge UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877075 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | MAGO Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 05 April 2016) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Peter Bridges |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2004) |
| Role | Financial Consultant |
| Correspondence Address | 371n Whalebone Lane North Romford Essex RM6 6RH |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 100 at £1 | Mr B.r. Hallett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 8 December 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilson's corner, 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilson's corner, 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 16 November 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: wilsin's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 16 November 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: wilsin's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 17 March 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 15 October 2004 | Return made up to 26/08/04; full list of members (5 pages) |
| 15 October 2004 | Secretary's particulars changed (1 page) |
| 15 October 2004 | Return made up to 26/08/04; full list of members (5 pages) |
| 15 October 2004 | Secretary's particulars changed (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2004 | Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 26 November 2003 | Company name changed mago LIMITED\certificate issued on 26/11/03 (2 pages) |
| 26 November 2003 | Company name changed mago LIMITED\certificate issued on 26/11/03 (2 pages) |
| 26 August 2003 | Incorporation (15 pages) |
| 26 August 2003 | Incorporation (15 pages) |