| Company Name | T.A. Hall & Sons Limited |
|---|---|
| Directors | John Keith Hall and Kenneth Thompson Hall |
| Company Status | Dissolved |
| Company Number | 00272337 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1933(90 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Keith Hall |
|---|---|
| Date of Birth | January 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Sandford Mews Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HX |
| Director Name | Mr Kenneth Thompson Hall |
|---|---|
| Date of Birth | March 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP |
| Secretary Name | Mr Kenneth Thompson Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP |
| Director Name | Mrs Hilda Hall |
|---|---|
| Date of Birth | January 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 June 1994) |
| Role | Retired |
| Correspondence Address | Flat 13 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,543 |
| Cash | £78,390 |
| Current Liabilities | £32,437 |
Accounts
| Latest Accounts | 31 January 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 December 2004 | Dissolved (1 page) |
|---|---|
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: wards buildings 31-39 high bridge newcastle upon tyne 1 NE1 1EW (1 page) |
| 5 April 2002 | Declaration of solvency (3 pages) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 8 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 5 August 1999 | Return made up to 30/07/99; full list of members (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 14 August 1998 | Return made up to 30/07/98; full list of members (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 8 August 1997 | Return made up to 30/07/97; no change of members (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 11 August 1996 | Return made up to 30/07/96; full list of members (5 pages) |
| 10 April 1996 | Full accounts made up to 31 January 1996 (2 pages) |
| 8 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |