ROBERT HALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01263060
Status Liquidation
Incorporation Date 15 June 1976
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 . The most likely internet sites of ROBERT HALE LIMITED are www.roberthale.co.uk, and www.robert-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Hale Limited is a Private Limited Company. The company registration number is 01263060. Robert Hale Limited has been working since 15 June 1976. The present status of the company is Liquidation. The registered address of Robert Hale Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . HALE, Bridget is a Secretary of the company. HALE, John Alexander is a Director of the company. HALE, Robert John is a Director of the company. JACKSON, Gillian Lesley is a Director of the company. LANSDOWNE JONES, Susan Margaret is a Director of the company. NEWMAN, Helen Rosemary is a Director of the company. Secretary HALE, John Alexander has been resigned. Secretary HALE, Robert John has been resigned. Secretary KYNASTON, Robert Charles has been resigned. Director KENDALL, Martin Vincent Graham has been resigned. Director KYNASTON, Robert Charles has been resigned. Director RESTALL, Eric has been resigned. Director WESTON, Betty Rosina has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HALE, Bridget
Appointed Date: 01 September 2014
Director
HALE, John Alexander

95 years old
Director
HALE, Robert John
Appointed Date: 15 October 2010
65 years old
Director
JACKSON, Gillian Lesley
Appointed Date: 15 October 2010
77 years old
Director
LANSDOWNE JONES, Susan Margaret
Appointed Date: 01 September 2014
57 years old
Director
NEWMAN, Helen Rosemary
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Secretary
HALE, John Alexander
Resigned: 28 December 2010
Secretary
HALE, Robert John
Resigned: 01 September 2014
Appointed Date: 30 June 2012
Secretary
KYNASTON, Robert Charles
Resigned: 30 June 2012
Appointed Date: 28 December 2010
Director
KENDALL, Martin Vincent Graham
Resigned: 30 September 2004
82 years old
Director
KYNASTON, Robert Charles
Resigned: 30 June 2012
91 years old
Director
RESTALL, Eric
Resigned: 01 January 1996
91 years old
Director
WESTON, Betty Rosina
Resigned: 31 December 2000
90 years old

ROBERT HALE LIMITED Events

15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Declaration of solvency
15 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,400,000
...
... and 131 more events
28 Apr 1979
Annual return made up to 30/12/78
19 Jun 1978
Annual return made up to 28/12/77
02 Aug 1976
Share capital
28 Jun 1976
Allotment of shares
15 Jun 1976
Certificate of incorporation

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