Hallcalm Engineering Limited

Company Name	Hallcalm Engineering Limited
Company Status	Dissolved
Company Number	03524570
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Names	TWP 77 Limited and TEES Valley Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Robert Pound
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 January 2007)
Role	Chairman
Correspondence Address	26 Castle Close St Bedes Park Stockton On Tees Cleveland TS19 0SL

Director Name	Vanessa Pound
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	26 Castle Close St Bedes Park Stockton On Tees Cleveland TS19 0SL

Secretary Name	Vanessa Pound
Nationality	British
Status	Closed
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	26 Castle Close St Bedes Park Stockton On Tees Cleveland TS19 0SL

Director Name	Julie Dawn Bruce
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	3 Ruskin Close Dalton On Tees Darlington County Durham DL2 2PZ

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Kevin Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1999)
Role	Accountant
Correspondence Address	74 Moorfield Gardens Cleadon Sunderland SR6 7TP

Director Name	James Edward Mc Vay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 April 1999)
Role	Company Director
Correspondence Address	31 Longridge Avenue Washington Tyne & Wear NE38 0QN

Director Name	John Henry Whitton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2000)
Role	Company Director
Correspondence Address	41 The Pastures Coulby Newham Middlesbrough Cleveland TS8 0UJ

Location

Registered Address	Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Application for striking-off (1 page)
25 July 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
30 March 2006	Receiver ceasing to act (1 page)
29 March 2006	Receiver's abstract of receipts and payments (2 pages)
25 April 2005	Receiver's abstract of receipts and payments (2 pages)
13 May 2004	Receiver's abstract of receipts and payments (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: higham house higham place newcastle upon tyne tyne & wear NE1 8EE (1 page)
28 April 2003	Receiver's abstract of receipts and payments (2 pages)
1 November 2002	Receiver ceasing to act (2 pages)
18 April 2002	Receiver's abstract of receipts and payments (2 pages)
18 April 2001	Receiver's abstract of receipts and payments (2 pages)
17 April 2000	Receiver's abstract of receipts and payments (4 pages)
21 June 1999	Administrative Receiver's report (11 pages)
26 May 1999	Director resigned (1 page)
13 May 1999	Return made up to 10/03/99; full list of members (8 pages)
23 April 1999	Registered office changed on 23/04/99 from: 6 parsons road north east industrial es peterlee county durham SR8 5AN (1 page)
20 April 1999	Appointment of receiver/manager (1 page)
31 March 1999	Particulars of mortgage/charge (18 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Registered office changed on 29/06/98 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	New director appointed (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 June 1998	Company name changed twp 77 LIMITED\certificate issued on 17/06/98 (2 pages)
10 March 1998	Incorporation (20 pages)

Hallcalm Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check