Hall & Partners (Contract Management) Limited

Company Name	Hall & Partners (Contract Management) Limited
Company Status	Dissolved
Company Number	02198740
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Plantlegend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Raymond Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(3 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 30 September 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Apperley Dean Stocksfield Northumberland NE43 7SP

Secretary Name	Mr Graeme Drummond Duncan
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	9 Portland Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QQ

Director Name	Mr Frederick Walter Cosgrove
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(5 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 January 2014)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	31 Robson Drive Beaumont Park Hexham Northumberland NE46 2HZ

Secretary Name	Mr Raymond Hall
Nationality	British
Status	Resigned
Appointed	02 November 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2000)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Apperley Dean Stocksfield Northumberland NE43 7SP

Director Name	Brian Pattie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1997)
Role	Chartered Engineer
Correspondence Address	34 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Mr Timothy Robert Weightman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(6 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 January 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Abshields, Longhorsley Morpeth Northumberland NE65 8QN

Director Name	Steven Stewart Whitton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	22 Moorfield High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NJ

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Mr Peter Howard Beatty
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Knotts Close Dunstable Bedfordshire LU6 3NY

Secretary Name	Casandra McPherson
Nationality	British
Status	Resigned
Appointed	04 January 2000(12 years, 1 month after company formation)
Appointment Duration	14 years (resigned 20 January 2014)
Role	Company Director
Correspondence Address	22 Tiverton Gardens Gateshead Tyne & Wear NE9 6UF

Director Name	Mr Alan James Dunn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 1 month after company formation)
Appointment Duration	11 years (resigned 20 January 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Lancaster Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2YX

Location

Registered Address	Haines Watts Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£456,812
Cash	£534,177
Current Liabilities	£853,021

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Termination of appointment of Casandra Mcpherson as a secretary (1 page)
22 January 2014	Termination of appointment of Frederick Cosgrove as a director (1 page)
22 January 2014	Termination of appointment of Frederick Cosgrove as a director (1 page)
22 January 2014	Termination of appointment of Alan Dunn as a director (1 page)
22 January 2014	Termination of appointment of Alan Dunn as a director (1 page)
22 January 2014	Termination of appointment of Timothy Weightman as a director (1 page)
22 January 2014	Termination of appointment of Timothy Weightman as a director (1 page)
22 January 2014	Termination of appointment of Casandra Mcpherson as a secretary (1 page)
23 December 2013	Registered office address changed from Freeman House 410-420 West Road Newcastle upon Tyne Tyne & Wear NE5 2ER on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from Freeman House 410-420 West Road Newcastle upon Tyne Tyne & Wear NE5 2ER on 23 December 2013 (2 pages)
14 May 2013	Restoration by order of the court (3 pages)
14 May 2013	Restoration by order of the court (3 pages)
31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
5 June 2006	Application for striking-off (2 pages)
5 June 2006	Application for striking-off (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 June 2005	Return made up to 09/06/05; full list of members (9 pages)
25 June 2005	Return made up to 09/06/05; full list of members (9 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
22 June 2004	Return made up to 09/06/04; full list of members (9 pages)
22 June 2004	Return made up to 09/06/04; full list of members (9 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 09/06/03; full list of members (8 pages)
2 July 2003	Return made up to 09/06/03; full list of members (8 pages)
2 July 2003	New director appointed (2 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 June 2002	Return made up to 09/06/02; full list of members (8 pages)
28 June 2002	Return made up to 09/06/02; full list of members (8 pages)
26 February 2002	Registered office changed on 26/02/02 from: freeman house 1 moor road south gosforth newcastle upon tyne NE3 1NN (1 page)
26 February 2002	Registered office changed on 26/02/02 from: freeman house 1 moor road south gosforth newcastle upon tyne NE3 1NN (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
19 June 2001	Return made up to 09/06/01; full list of members (8 pages)
19 June 2001	Return made up to 09/06/01; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
19 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
11 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
7 July 1997	Return made up to 09/06/97; full list of members (8 pages)
7 July 1997	Return made up to 09/06/97; full list of members (8 pages)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 May 1997	£ ic 100/63 30/04/97 £ sr [email protected]=37 (1 page)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 May 1997	Â£ ic 100/63 30/04/97 Â£ sr [email protected]=37 (1 page)
11 April 1997	S-div 18/02/97 (1 page)
11 April 1997	S-div 18/02/97 (1 page)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 August 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
16 July 1996	Return made up to 09/06/96; full list of members (8 pages)
16 July 1996	Return made up to 09/06/96; full list of members (8 pages)
24 March 1996	Ad 12/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1996	Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Â£ nc 1000/100000 28/09/95 (1 page)
13 November 1995	£ nc 1000/100000 28/09/95 (1 page)
7 June 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 November 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
11 November 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
21 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
21 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
14 May 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
14 May 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
2 March 1992	Full accounts made up to 31 March 1991 (12 pages)
2 March 1992	Full accounts made up to 31 March 1991 (12 pages)

Hall & Partners (Contract Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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