Company NameHalligan Litho Limited
Company StatusDissolved
Company Number00928200
CategoryPrivate Limited Company
Incorporation Date4 March 1968(53 years, 11 months ago)
Dissolution Date8 May 2012 (9 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Albert William Halligan
Date of BirthMay 1924 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 08 May 2012)
RoleAdvertising Executive
Correspondence Address46 Bromley Common
Bromley
Kent
BR2 9PD
Director NameMr John Michael Halligan
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 08 May 2012)
RolePrinter
Correspondence Address36 Hayes Gardens
Hayes
Kent
BR2 7OG
Director NameMr Peter William Halligan
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 08 May 2012)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address4 Heron Court
Bromley
Kent
BR2 9LR
Secretary NameMr Peter William Halligan
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 7 months after company formation)
Appointment Duration20 years, 7 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Heron Court
Bromley
Kent
BR2 9LR
Director NameIan Peter Adams
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2003(35 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address60 Farmfield Road
Bromley
Kent
BR1 4NG
Director NameKeith Watkins
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2003(35 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address17 Pickhurst Park
Bromley
Kent
BR2 0UE
Director NameAndrew Christopher Moore
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(39 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address1 Ardenrun Cottages
Tandridge Lane
Lingfield
Surrey
RH7 6LL
Director NameMrs Edna Winifred Halligan
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 20 May 2003)
RolePackaging Executive
Correspondence Address46 Bromley Common
Bromley
Kent
BR2 9PD
Director NameLeslie James Crist
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(29 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 April 2003)
RoleProduction Manager
Correspondence Address72 Crofton Lane
Orpington
Kent
BR5 1HD
Director NameLionel Patterson
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(29 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 June 1999)
RoleSales Manager
Correspondence Address46 Struttons Avenue
Gravesend
Kent
DA11 7EJ

Location

Registered Address16 Hatherley Road
Sidcup
Kent
DA14 4BG
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Financials

Year2014
Turnover£1,620,502
Gross Profit£378,236
Net Worth£117,155
Current Liabilities£476,117

Accounts

Latest Accounts31 March 2007 (14 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012Final Gazette dissolved following liquidation (1 page)
8 May 2012Final Gazette dissolved following liquidation (1 page)
8 February 2012Liquidators statement of receipts and payments to 31 January 2012 (5 pages)
8 February 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
8 February 2012Liquidators' statement of receipts and payments to 31 January 2012 (5 pages)
8 February 2012Liquidators' statement of receipts and payments to 31 January 2012 (5 pages)
8 February 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2011Liquidators statement of receipts and payments to 19 November 2011 (5 pages)
20 December 2011Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
20 December 2011Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
30 November 2011Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2011Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2011Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
21 June 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
21 June 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
2 September 2010Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010Registered office address changed from C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
4 June 2010Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
27 November 2009Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
27 November 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
27 November 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
7 July 2009Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
7 July 2009Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
7 July 2009Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
15 December 2008Liquidators statement of receipts and payments to 19 November 2008 (8 pages)
15 December 2008Liquidators' statement of receipts and payments to 19 November 2008 (8 pages)
15 December 2008Liquidators' statement of receipts and payments to 19 November 2008 (8 pages)
27 November 2007Registered office changed on 27/11/07 from: 66 addison road bromley kent BR2 9HQ (1 page)
27 November 2007Registered office changed on 27/11/07 from: 66 addison road bromley kent BR2 9HQ (1 page)
22 November 2007Statement of affairs (7 pages)
22 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 November 2007Appointment of a voluntary liquidator (1 page)
22 November 2007Statement of affairs (7 pages)
22 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 November 2007Appointment of a voluntary liquidator (1 page)
30 October 2007Return made up to 05/10/07; no change of members (9 pages)
30 October 2007Return made up to 05/10/07; no change of members (9 pages)
20 September 2007Particulars of mortgage/charge (3 pages)
20 September 2007Particulars of mortgage/charge (3 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
18 May 2007Accounts made up to 31 March 2007 (15 pages)
18 May 2007Full accounts made up to 31 March 2007 (15 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Particulars of mortgage/charge (3 pages)
20 October 2006Return made up to 05/10/06; full list of members (8 pages)
20 October 2006Return made up to 05/10/06; full list of members (8 pages)
7 June 2006Accounts made up to 31 March 2006 (14 pages)
7 June 2006Full accounts made up to 31 March 2006 (14 pages)
12 October 2005Return made up to 05/10/05; full list of members (8 pages)
12 October 2005Return made up to 05/10/05; full list of members (8 pages)
27 May 2005Particulars of mortgage/charge (9 pages)
27 May 2005Particulars of mortgage/charge (9 pages)
26 May 2005Accounts made up to 31 March 2005 (15 pages)
26 May 2005Full accounts made up to 31 March 2005 (15 pages)
4 October 2004Return made up to 05/10/04; full list of members (8 pages)
4 October 2004Return made up to 05/10/04; full list of members (8 pages)
15 May 2004Accounts made up to 31 March 2004 (15 pages)
15 May 2004Full accounts made up to 31 March 2004 (15 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
8 October 2003Return made up to 05/10/03; full list of members (8 pages)
8 October 2003Return made up to 05/10/03; full list of members (8 pages)
28 May 2003Accounts made up to 31 March 2003 (15 pages)
28 May 2003Director resigned (1 page)
28 May 2003Full accounts made up to 31 March 2003 (15 pages)
28 May 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
10 October 2002Return made up to 05/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
10 October 2002Return made up to 05/10/02; full list of members (9 pages)
27 May 2002Accounts made up to 31 March 2002 (15 pages)
27 May 2002Full accounts made up to 31 March 2002 (15 pages)
4 October 2001Return made up to 05/10/01; full list of members (8 pages)
4 October 2001Return made up to 05/10/01; full list of members (8 pages)
10 May 2001Accounts made up to 31 March 2001 (14 pages)
10 May 2001Full accounts made up to 31 March 2001 (14 pages)
9 October 2000Return made up to 05/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
(8 pages)
9 October 2000Return made up to 05/10/00; full list of members (8 pages)
9 May 2000Accounts made up to 31 March 2000 (14 pages)
9 May 2000Full accounts made up to 31 March 2000 (14 pages)
5 October 1999Return made up to 05/10/99; full list of members (8 pages)
5 October 1999Return made up to 05/10/99; full list of members (8 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
8 June 1999Accounts made up to 31 March 1999 (14 pages)
8 June 1999Full accounts made up to 31 March 1999 (14 pages)
7 October 1998Return made up to 05/10/98; full list of members (8 pages)
7 October 1998Return made up to 05/10/98; full list of members (8 pages)
15 July 1998Accounts made up to 31 March 1998 (14 pages)
15 July 1998Full accounts made up to 31 March 1998 (14 pages)
12 October 1997Return made up to 05/10/97; no change of members (6 pages)
12 October 1997Return made up to 05/10/97; no change of members (6 pages)
26 June 1997Accounts made up to 31 March 1997 (13 pages)
26 June 1997Full accounts made up to 31 March 1997 (13 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
1 November 1996Return made up to 05/10/96; no change of members (4 pages)
1 November 1996Return made up to 05/10/96; no change of members (4 pages)
14 June 1996Accounts made up to 31 March 1996 (14 pages)
14 June 1996Full accounts made up to 31 March 1996 (14 pages)
17 October 1995Return made up to 05/10/95; full list of members (6 pages)
17 October 1995Return made up to 05/10/95; full list of members (6 pages)
8 June 1995Accounts made up to 31 March 1995 (12 pages)
8 June 1995Full accounts made up to 31 March 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
19 January 1994Particulars of mortgage/charge (3 pages)
19 January 1994Particulars of mortgage/charge (3 pages)
14 August 1984Allotment of shares (2 pages)
14 August 1984Allotment of shares (2 pages)
17 November 1982Allotment of shares (2 pages)
17 November 1982Allotment of shares (2 pages)
12 March 1968Allotment of shares (2 pages)
12 March 1968Allotment of shares (2 pages)