Hallamtechnic Limited

Company Name	Hallamtechnic Limited
Directors	Keith John Wadsworth and David Baker
Company Status	Dissolved
Company Number	01550642
Category	Private Limited Company
Incorporation Date	13 March 1981(43 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Keith John Wadsworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Technical Director
Correspondence Address	9 Beech Crescent Eckington Sheffield S21 4AP

Director Name	David Baker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(22 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Beechwood Road Sheffield South Yorkshire S6 4LQ

Secretary Name	David Baker
Nationality	British
Status	Current
Appointed	22 April 2005(24 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	101 Beechwood Road Sheffield South Yorkshire S6 4LQ

Director Name	John Clive Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Carsick View Road Sheffield South Yorkshire S10 3LZ

Director Name	Mrs Michelle Dawn Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 May 2004)
Role	Accounts Manager
Correspondence Address	Manor Cottage 19 New Road Firbeck Nottinghamshire S81 8JY

Secretary Name	John Clive Lunn
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Carsick View Road Sheffield South Yorkshire S10 3LZ

Director Name	Robert Stopforth
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mason Crescent Richmond Sheffield South Yorkshire S13 8LH

Secretary Name	Robert Stopforth
Nationality	British
Status	Resigned
Appointed	31 July 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mason Crescent Richmond Sheffield South Yorkshire S13 8LH

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,360
Cash	£15,643
Current Liabilities	£95,354

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2006	Dissolved (1 page)
15 August 2006	Notice of move from Administration to Dissolution (6 pages)
29 June 2006	Notice of extension of period of Administration (1 page)
17 January 2006	Administrator's progress report (6 pages)
15 July 2005	Registered office changed on 15/07/05 from: waverley house effingham road sheffield S4 7YR (1 page)
11 July 2005	Appointment of an administrator (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 16/05/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Return made up to 16/05/05; full list of members (7 pages)
7 June 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 June 2004	Return made up to 16/05/04; full list of members (8 pages)
18 May 2004	Director resigned (1 page)
14 May 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2003	Declaration of assistance for shares acquisition (5 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
12 July 2000	Return made up to 16/05/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 June 1999	Return made up to 16/05/99; full list of members 363(287) ‐ Registered office changed on 20/06/99 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
13 March 1981	Incorporation (18 pages)

Hallamtechnic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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