Halligan Litho Limited

Company Name	Halligan Litho Limited
Company Status	Dissolved
Company Number	00928200
Category	Private Limited Company
Incorporation Date	4 March 1968(56 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing 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(23 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 May 2012)
Role	Advertising Executive
Correspondence Address	46 Bromley Common Bromley Kent BR2 9PD

Director Name	Mr John Michael Halligan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(23 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 May 2012)
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 1991(23 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 May 2012)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	4 Heron Court Bromley Kent BR2 9LR

Secretary Name	Mr Peter William Halligan
Nationality	British
Status	Closed
Appointed	05 October 1991(23 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heron Court Bromley Kent BR2 9LR

Director Name	Ian Peter Adams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(35 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	60 Farmfield Road Bromley Kent BR1 4NG

Director Name	Keith Watkins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(35 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	17 Pickhurst Park Bromley Kent BR2 0UE

Director Name	Andrew Christopher Moore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	1 Ardenrun Cottages Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Mrs Edna Winifred Halligan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(23 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 May 2003)
Role	Packaging Executive
Correspondence Address	46 Bromley Common Bromley Kent BR2 9PD

Director Name	Leslie James Crist
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2003)
Role	Production Manager
Correspondence Address	72 Crofton Lane Orpington Kent BR5 1HD

Director Name	Lionel Patterson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 1999)
Role	Sales Manager
Correspondence Address	46 Struttons Avenue Gravesend Kent DA11 7EJ

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,620,502
Gross Profit	£378,236
Net Worth	£117,155
Current Liabilities	£476,117

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Halligan Litho Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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