| Company Name | Hallam Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613877 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Elizabeth Jarman |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Albans Drive Sheffield South Yorkshire S10 4DL |
| Director Name | Mr Ronald Frederick Peter Jarman |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Albans Drive Sheffield South Yorkshire S10 4DL |
| Secretary Name | Mr Ronald Frederick Peter Jarman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Albans Drive Sheffield South Yorkshire S10 4DL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Elizabeth Jarman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Jarman & Mr Ronald Frederick Peter Jarman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,832 |
| Cash | £23,748 |
| Current Liabilities | £11,034 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 July 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 July 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 22 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 4 abbeydale road south sheffield S7 2QN (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 4 abbeydale road south sheffield S7 2QN (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | Incorporation (15 pages) |
| 12 August 1998 | Incorporation (15 pages) |