Dissolved
Dissolved 2013-10-29
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Company Information for JOHN HALL ASSOCIATES LIMITED
LONDON, ENGLAND, W14,
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Company Registration Number
 03407982 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About John Hall Associates Ltd
JOHN HALL ASSOCIATES LIMITED was founded on 1997-07-23 and had its registered office in London. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN HALL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03407982 | |
|---|---|---|
| Date formed | 1997-07-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 14:36:06 |
| Companies House |
|
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Companies with same name JOHN HALL ASSOCIATES LIMITED
The following companies were found which have the same name as JOHN HALL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JOHN HALL ASSOCIATES P L.L.C | District of Columbia | Unknown |
Company Officers of JOHN HALL ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL LEANDER PEARL |
||
CHRISTOPHER HENRY LYDIARD WILSON |
||
JONATHAN ARTHUR LYDIARD-WILSON |
||
WILLIAM ROBERT VAN LEEUWEN |
||
GARY BRIAN WORBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILFRID HALL |
Director | ||
ANGELA JANE MAGUIRE |
Company Secretary | ||
JONATHAN GUY |
Company Secretary | ||
ANDREW CRAWFORD |
Company Secretary | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVA ENERGY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2016-01-28 | Active | |
| ENERGY AND CARBON MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2005-07-04 | Active | |
| UTILITY DATA INTELLIGENCE LTD | Director | 2014-07-22 | CURRENT | 2013-01-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEANDER PEARL / 31/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT VAN LEEUWEN / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 9 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED GARY BRIAN WORBY | |
| 288a | DIRECTOR APPOINTED JONATHAN ARTHUR LYDIARD-WILSON | |
| 288a | SECRETARY APPOINTED MICHAEL PEARL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA MAGUIRE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER HENRY LYDIARD WILSON | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT VAN LEEUWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 13 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to JOHN HALL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN HALL ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of JOHN HALL ASSOCIATES LIMITED registering or being granted any patents Domain Names
JOHN HALL ASSOCIATES LIMITED owns 1 domain names.
johnhallassociates.co.uk
Income
Government Income
We have not found government income sources for JOHN HALL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as JOHN HALL ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN HALL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN HALL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN HALL ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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