Company NameT.A. Hall & Sons Limited
DirectorsJohn Keith Hall and Kenneth Thompson Hall
Company StatusDissolved
Company Number00272337
CategoryPrivate Limited Company
Incorporation Date20 January 1933 (87 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Keith Hall
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(58 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address4 Sandford Mews
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 7HX
Director NameMr Kenneth Thompson Hall
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(58 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address5 Campus Martius
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0BP
Secretary NameMr Kenneth Thompson Hall
NationalityBritish
StatusCurrent
Appointed30 July 1991(58 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address5 Campus Martius
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0BP
Director NameMrs Hilda Hall
Date of BirthJanuary 1995 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(58 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 June 1994)
RoleRetired
Correspondence AddressFlat 13 Wentworth Grange
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NL

Location

Registered Address4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Financials

Year2014
Net Worth£106,543
Cash£78,390
Current Liabilities£32,437

Accounts

Latest Accounts31 January 2001 (19 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

16 December 2004Dissolved (1 page)
16 September 2004Liquidators statement of receipts and payments (5 pages)
16 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2004Liquidators statement of receipts and payments (5 pages)
28 October 2003Liquidators statement of receipts and payments (5 pages)
15 April 2002Registered office changed on 15/04/02 from: wards buildings 31-39 high bridge newcastle upon tyne 1 NE1 1EW (1 page)
5 April 2002Declaration of solvency (3 pages)
5 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 April 2002Appointment of a voluntary liquidator (1 page)
13 August 2001Return made up to 30/07/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 31 January 2001 (3 pages)
8 August 2000Return made up to 30/07/00; full list of members (6 pages)
12 May 2000Accounts for a small company made up to 31 January 2000 (3 pages)
5 August 1999Return made up to 30/07/99; full list of members (5 pages)
27 July 1999Accounts for a small company made up to 31 January 1999 (3 pages)
14 August 1998Return made up to 30/07/98; full list of members (5 pages)
27 May 1998Accounts for a small company made up to 31 January 1998 (2 pages)
8 August 1997Return made up to 30/07/97; no change of members (5 pages)
7 July 1997Accounts for a small company made up to 31 January 1997 (3 pages)
11 August 1996Return made up to 30/07/96; full list of members (5 pages)
10 April 1996Full accounts made up to 31 January 1996 (2 pages)
8 August 1995Return made up to 30/07/95; full list of members (6 pages)
10 April 1995Accounts for a small company made up to 31 January 1995 (2 pages)