Company NameHallsbrook Limited
Company StatusDissolved
Company Number03112876
CategoryPrivate Limited Company
Incorporation Date12 October 1995(28 years, 6 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristopher Brian King
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(4 weeks, 1 day after company formation)
Appointment Duration6 years (closed 13 November 2001)
RoleComputer Consultant
Correspondence AddressWhite Lodge
Caedmon Avenue
Whitby
North Yorkshire
YO21 3JT
Secretary NameJune Ann King
NationalityBritish
StatusClosed
Appointed10 November 1995(4 weeks, 1 day after company formation)
Appointment Duration6 years (closed 13 November 2001)
RoleSecretary
Correspondence Address11 Darwin Road
Bridlington
North Humberside
YO16 6HZ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed12 October 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressSouth Parade House
4 South Parade
Doncaster
South Yorkshire
DN1 2DY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Accounts

Latest Accounts5 April 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
18 October 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 2000Secretary's particulars changed (1 page)
6 September 2000Full accounts made up to 5 April 2000 (1 page)
9 March 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
22 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1999Registered office changed on 22/11/99 from: 19 west street conisbrough doncaster DN12 3JH (1 page)
19 January 1999Accounts for a dormant company made up to 5 April 1998 (1 page)
10 November 1998Return made up to 12/10/98; no change of members (4 pages)
6 November 1997Return made up to 12/10/97; no change of members (4 pages)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Accounts for a dormant company made up to 5 April 1997 (1 page)
20 January 1997Return made up to 12/10/96; full list of members (6 pages)
22 December 1995Accounting reference date notified as 05/04 (1 page)
5 December 1995New secretary appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Secretary resigned (2 pages)
5 December 1995New director appointed (2 pages)
12 October 1995Incorporation (26 pages)