Company NameHall Site Management Limited
Company StatusDissolved
Company Number08818134
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJoanne Hall
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLingdell 6 East View, Altofts
Normanton
West Yorkshire
WF6 2NZ
Director NameRichard Ian Hall
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLingdell 6 East View, Altofts
Normanton
West Yorkshire
WF6 2NZ

Location

Registered Address531 Denby Dale Road West
Calder Grove
Wakefield
West Yorkshire
WF4 3ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Joanne Hall
50.00%
Ordinary B
100 at £1Richard Ian Hall
50.00%
Ordinary A

Financials

Year2014
Net Worth£378
Cash£13,608
Current Liabilities£13,230

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
23 December 2016Application to strike the company off the register (3 pages)
23 December 2016Application to strike the company off the register (3 pages)
8 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
(5 pages)
8 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
(5 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(5 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(5 pages)
22 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)