| Company Name | Halligan Advertising Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00848140 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1965(59 years ago) |
| Dissolution Date | 7 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Albert William Halligan |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 07 July 2011) |
| Role | Advertising Executive |
| Correspondence Address | 46 Bromley Common Bromley Kent BR2 9PD |
| Secretary Name | Mr Peter William Halligan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 07 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Heron Court Bromley Kent BR2 9LR |
| Director Name | Mr John Michael Halligan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(27 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 July 2011) |
| Role | Printer |
| Correspondence Address | 36 Hayes Gardens Hayes Kent BR2 7OG |
| Director Name | Mr Peter William Halligan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(27 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 July 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Heron Court Bromley Kent BR2 9LR |
| Director Name | Mrs Edna Winifred Halligan |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 13 July 2005) |
| Role | Packaging Director |
| Correspondence Address | 46 Bromley Common Bromley Kent BR2 9PD |
| Director Name | Andrew Christopher Moore |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(32 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 June 2007) |
| Role | Computer Manager |
| Correspondence Address | 1 Ardenrun Cottages Tandridge Lane Lingfield Surrey RH7 6LL |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,198 |
| Gross Profit | £150,828 |
| Net Worth | £441,094 |
| Cash | £503,412 |
| Current Liabilities | £58,954 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 7 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (6 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 18 March 2011 (6 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 18 September 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (5 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (5 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 18 March 2010 (5 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (4 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 18 September 2009 (4 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 18 March 2009 (5 pages) |
| 2 April 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page) |
| 31 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Declaration of solvency (4 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 4 heron court bromley kent BR2 4LR (1 page) |
| 31 March 2008 | Declaration of solvency (4 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 4 heron court bromley kent BR2 4LR (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 66 addison road bromley kent BR2 9HQ (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 66 addison road bromley kent BR2 9HQ (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 15 June 2007 | Full accounts made up to 30 April 2007 (14 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (9 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (9 pages) |
| 21 July 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 21 July 2006 | Full accounts made up to 30 April 2006 (14 pages) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (9 pages) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (9 pages) |
| 27 July 2005 | Full accounts made up to 30 April 2005 (15 pages) |
| 27 July 2005 | Full accounts made up to 30 April 2005 (15 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 27 May 2005 | Particulars of mortgage/charge (9 pages) |
| 27 May 2005 | Particulars of mortgage/charge (9 pages) |
| 4 October 2004 | Return made up to 05/10/04; full list of members (9 pages) |
| 4 October 2004 | Return made up to 05/10/04; full list of members (9 pages) |
| 30 June 2004 | Full accounts made up to 30 April 2004 (14 pages) |
| 30 June 2004 | Full accounts made up to 30 April 2004 (14 pages) |
| 2 March 2004 | Particulars of mortgage/charge (11 pages) |
| 2 March 2004 | Particulars of mortgage/charge (11 pages) |
| 8 October 2003 | Return made up to 05/10/03; full list of members (9 pages) |
| 8 October 2003 | Return made up to 05/10/03; full list of members (9 pages) |
| 8 June 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 8 June 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members
|
| 10 October 2002 | Return made up to 05/10/02; full list of members (9 pages) |
| 15 June 2002 | Full accounts made up to 30 April 2002 (16 pages) |
| 15 June 2002 | Full accounts made up to 30 April 2002 (16 pages) |
| 4 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 4 October 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 25 June 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 25 June 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 9 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
| 9 October 2000 | Return made up to 05/10/00; full list of members
|
| 23 June 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 23 June 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 5 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 5 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 7 October 1998 | Return made up to 05/10/98; full list of members (8 pages) |
| 7 October 1998 | Return made up to 05/10/98; full list of members (8 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
| 14 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 22 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 8 July 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 24 November 1995 | Particulars of mortgage/charge (3 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 9 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 19 July 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 7 March 1983 | Accounts made up to 30 April 1982 (5 pages) |
| 7 March 1983 | Accounts made up to 30 April 1982 (5 pages) |
| 7 May 1965 | Incorporation (26 pages) |
| 7 May 1965 | Incorporation (26 pages) |