Company NameHallam Associates Group Limited
Company StatusDissolved
Company Number03017432
CategoryPrivate Limited Company
Incorporation Date2 February 1995(25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Blamires
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1995(6 days after company formation)
Appointment Duration25 years, 9 months
RoleTraining Business
Country of ResidenceUnited Kingdom
Correspondence AddressThe Three Chimneys Nova Lane
Birstall
Batley
West Yorkshire
WF17 9LE
Secretary NameMr Ian Blamires
NationalityBritish
StatusCurrent
Appointed08 February 1995(6 days after company formation)
Appointment Duration25 years, 9 months
RoleTraining Business
Country of ResidenceUnited Kingdom
Correspondence AddressThe Three Chimneys Nova Lane
Birstall
Batley
West Yorkshire
WF17 9LE
Director NameJane Padget
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1995(4 months, 4 weeks after company formation)
Appointment Duration25 years, 5 months
RolePersonnel Director
Correspondence Address59 Pickmere Road
Sheffield
South Yorkshire
S10 1GZ
Director NameDouglas Stuart Talbott
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1995(4 months, 4 weeks after company formation)
Appointment Duration25 years, 5 months
RoleOperations Director
Correspondence Address131a Middlewood Road
Hillsborough
Sheffield
South Yorkshire
S6 4HB
Secretary NameJane Padget
NationalityBritish
StatusCurrent
Appointed01 July 1995(4 months, 4 weeks after company formation)
Appointment Duration25 years, 5 months
RolePersonnel Director
Correspondence Address59 Pickmere Road
Sheffield
South Yorkshire
S10 1GZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameJohn Ellis
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(6 days after company formation)
Appointment Duration4 months (resigned 09 June 1995)
RoleTraining Business
Correspondence Address95 Carlinghow Hill
Batley
West Yorkshire
WF17 0AG
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Fourth Floor 1 Balm Green
The Fountain Precinct
Sheffield
South Yorkshire
S1 3AF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

26 January 1999Dissolved (1 page)
26 October 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
15 July 1998Liquidators statement of receipts and payments (5 pages)
20 January 1998Liquidators statement of receipts and payments (5 pages)
30 July 1997Liquidators statement of receipts and payments (5 pages)
10 July 1996Appointment of a voluntary liquidator (1 page)
10 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 1996Registered office changed on 05/07/96 from: 16 bond street wakefield WF1 2QP (1 page)
5 February 1996Return made up to 02/02/96; full list of members (6 pages)
21 September 1995New secretary appointed;new director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995Director resigned (2 pages)