Hallco 762 Limited in 370-386 High Road WEMBLEY

Hallco 762 Limited WEMBLEY

Hallco 762 Limited was formally closed on 2022-04-05. Hallco 762 was a private limited company that was located at Lanmor House, 370-386 High Road, Wembley, HA9 6AX, Middlesex. The company (formally formed on 2002-06-02).

The company was officially categorised as "buying and selling of own real estate" (68100). 2014-06-02 is the date of the last annual return.

Hallco 762 Limited Address / Contact

Office Address	Lanmor House
Office Address2	370-386 High Road
Town	Wembley
Post code	HA9 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453671
Date of Incorporation	Sun, 2nd Jun 2002
Date of Dissolution	Tue, 5th Apr 2022
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Next confirmation statement due date	Fri, 16th Jun 2017
Return last made up date	Mon, 2nd Jun 2014

Company staff

Stuart G.

Position: Director

Appointed: 01 April 2014

Resigned: 19 March 2015

Neil Q.

Position: Director

Appointed: 04 October 2013

Resigned: 05 June 2015

Neil Q.

Position: Secretary

Appointed: 01 June 2009

Resigned: 05 June 2015

Stuart B.

Position: Director

Appointed: 20 March 2006

Resigned: 20 September 2006

Malcolm R.

Position: Secretary

Appointed: 14 June 2002

Resigned: 01 June 2009

Thomas H.

Position: Director

Appointed: 14 June 2002

Resigned: 30 November 2016

Malcolm R.

Position: Director

Appointed: 14 June 2002

Resigned: 19 September 2013

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2002

Resigned: 14 June 2002

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2002

Resigned: 14 June 2002

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-05 filed on: 5th, June 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-06-05 filed on: 5th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-19 filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On 2013-11-01 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 2.00 GBP	capital
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-04 filed on: 4th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 13th, May 2013	auditors	Free Download (2 pages)
MISC	Auditors resignation filed on: 19th, April 2013	miscellaneous	Free Download (2 pages)
AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-03-18 filed on: 18th, March 2013	address	Free Download (1 page)
AA	Accounts made up to 2012-03-31 filed on: 13th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 13th, June 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2011	incorporation	Free Download (52 pages)
AA	Accounts made up to 2011-03-31 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-03-31 filed on: 15th, July 2010	accounts	Free Download (12 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 24th, June 2010	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
288b	On 2009-06-23 Appointment terminated secretary filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On 2009-06-23 Secretary appointed filed on: 23rd, June 2009	officers	Free Download (1 page)
AA	Accounts made up to 2009-03-31 filed on: 6th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, June 2009	address	Free Download (1 page)
AA	Accounts made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, August 2008	address	Free Download (1 page)
AA	Accounts made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 12th, February 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-03-31 filed on: 12th, February 2007	accounts	Free Download (13 pages)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (2 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-28 Secretary resigned filed on: 28th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-28 New secretary appointed;new director appointed filed on: 28th, June 2002	officers	Free Download (3 pages)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-28 New secretary appointed;new director appointed filed on: 28th, June 2002	officers	Free Download (3 pages)
288b	On 2002-06-28 Secretary resigned filed on: 28th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 28/06/02 from: saint james's court brown street manchester greater manchester M2 2JF filed on: 28th, June 2002	address	Free Download (1 page)
287	Registered office changed on 28/06/02 from: saint james's court brown street manchester greater manchester M2 2JF filed on: 28th, June 2002	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2002	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 28th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 28th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (16 pages)

Hallco 762 Limited WEMBLEY

Hallco 762 Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Neil Q.

Neil Q.

Stuart B.

Malcolm R.

Thomas H.

Malcolm R.

Halliwells Secretaries Limited

Halliwells Directors Limited

Company filings

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