Company NameDavid Hall (Building Contractors) Limited
Company StatusDissolved
Company NumberSC236229
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)
Dissolution Date5 January 2016 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid Hall
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressCulmailie
Birgham
Coldstream
Berwickshire
TD12 4NF
Scotland
Secretary NameHazel Elizabeth Hall
NationalityBritish
StatusClosed
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCulmailie
Birgham
Coldstream
Berwickshire
TD12 4NF
Scotland
Director NameHazel Elizabeth Hall
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(2 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 05 January 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCulmailie
Birgham
Coldstream
Berwickshire
TD12 4NF
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCulmailie
Birgham
Coldstream
Berwickshire
TD12 4NF
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

100 at £1David Hall
50.00%
Ordinary
100 at £1Mrs Hazel Elizabeth Hall
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,645
Cash£11,917
Current Liabilities£23,562

Accounts

Latest Accounts31 October 2014 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
12 October 2015Application to strike the company off the register (3 pages)
21 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 September 2014Annual return made up to 2 September 2014
Statement of capital on 2014-09-08
  • GBP 200
(5 pages)
8 September 2014Annual return made up to 2 September 2014
Statement of capital on 2014-09-08
  • GBP 200
(5 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(5 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Hazel Elizabeth Hall on 2 September 2010 (2 pages)
3 September 2010Director's details changed for David Hall on 2 September 2010 (2 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Hazel Elizabeth Hall on 2 September 2010 (2 pages)
3 September 2010Director's details changed for David Hall on 2 September 2010 (2 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 September 2009Return made up to 02/09/09; full list of members (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 September 2008Return made up to 02/09/08; full list of members (4 pages)
21 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 October 2007Return made up to 02/09/07; no change of members (7 pages)
29 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2006Return made up to 02/09/06; full list of members (7 pages)
22 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 September 2005Return made up to 02/09/05; full list of members (7 pages)
22 July 2005New director appointed (2 pages)
12 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2004Return made up to 02/09/04; full list of members (6 pages)
25 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 August 2003Return made up to 02/09/03; full list of members (6 pages)
21 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 2003Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
20 May 2003Ad 02/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
12 November 2002Partic of mort/charge * (6 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002New secretary appointed (2 pages)
9 September 2002New director appointed (2 pages)
2 September 2002Incorporation (18 pages)