HALLCO 674 LIMITED - BIRMINGHAM
Overview
HALLCO 674 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HALLCO 674 LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325202. The accounts status is FULL.
HALLCO 674 LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325202. The accounts status is FULL.
HALLCO 674 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
MARK WINTER
4 HOUNDSFIELD LANE
BIRMINGHAM
B47 6LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MARK WINTER
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RAMSAY WINTER | Jun 1961 | British | Director | 2005-08-31 | CURRENT |
| MR DAVID ALAN SMITH | Oct 1954 | British | Director | 2011-07-19 UNTIL 2012-11-23 | RESIGNED |
| MR JOSEPH MARK MILLER | Oct 1951 | Director | 2002-01-15 UNTIL 2005-08-31 | RESIGNED | |
| MR JOSEPH MARK MILLER | Oct 1951 | Director | 2005-08-31 UNTIL 2011-07-19 | RESIGNED | |
| MORRIS STEVAN LEIBOWITZ | Oct 1962 | British | Director | 2002-02-08 UNTIL 2003-07-31 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-20 UNTIL 2002-01-15 | RESIGNED | ||
| MR ANDREW BRIDDEN | British | Director | 2010-04-26 UNTIL 2011-04-15 | RESIGNED | |
| MR ANDREW BRIDDEN | British | Director | 2003-12-15 UNTIL 2005-08-31 | RESIGNED | |
| MR DAVID SMITH | Secretary | 2011-07-19 UNTIL 2015-05-31 | RESIGNED | ||
| MR JOSEPH MARK MILLER | Oct 1951 | Secretary | 2002-01-15 UNTIL 2005-08-31 | RESIGNED | |
| MR JOSEPH MARK MILLER | Oct 1951 | Secretary | 2005-08-31 UNTIL 2011-07-19 | RESIGNED | |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2002-01-16 | RESIGNED | ||
| MR MARTIN ANDREW SMITH | Jul 1960 | British | Director | 2011-06-24 UNTIL 2014-06-29 | RESIGNED |
| MR MARTIN ANDREW SMITH | Jul 1960 | British | Director | 2002-01-15 UNTIL 2005-08-31 | RESIGNED |
| MR MARK RAMSAY WINTER | Jun 1961 | British | Director | 2002-02-08 UNTIL 2005-08-31 | RESIGNED |