Halpen Marketing Management Limited

Company Name	Halpen Marketing Management Limited
Company Status	Dissolved
Company Number	01148299
Category	Private Limited Company
Incorporation Date	29 November 1973(50 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Philip Henry Halpen Sweny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(18 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Oxford Road London SW15 2LG

Secretary Name	Champ Secretaries Ltd (Corporation)
Status	Closed
Appointed	13 March 2008(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 January 2013)
Correspondence Address	Chelsham Place Rear Of Knights Garden Centre Limps Warlingham Surrey CR6 9DZ

Director Name	Mrs Judith Sweny
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Brackenhurst 20 The Heath Chaldon Caterham Surrey CR3 5DG

Secretary Name	Mrs Judith Sweny
Nationality	British
Status	Resigned
Appointed	25 April 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Brackenhurst 20 The Heath Chaldon Caterham Surrey CR3 5DG

Secretary Name	Judith Mary Cronin
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 April 2010)
Role	Proof-Reader
Correspondence Address	Paseo Del Banqubro La Virginia 29600 Marbella Malage Spain

Location

Registered Address	34 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

990 at £1	Philip Henry Halpen Sweny 99.00% Ordinary
10 at £1	J. Sweny 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,523
Current Liabilities	£70,965

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 April 2011	Director's details changed for Philip Henry Halpen Sweny on 16 April 2011 (2 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 1,000 (4 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 1,000 (4 pages)
27 April 2011	Registered office address changed from 44 Fulham Road London SW3 6HH on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 44 Fulham Road London SW3 6HH on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Philip Henry Halpen Sweny on 16 April 2011 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Termination of appointment of Judith Cronin as a secretary (1 page)
21 April 2010	Director's details changed for Philip Henry Halpen Sweny on 16 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Champ Secretaries Ltd on 16 April 2010 (2 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Champ Secretaries Ltd on 16 April 2010 (2 pages)
21 April 2010	Termination of appointment of Judith Cronin as a secretary (1 page)
21 April 2010	Director's details changed for Philip Henry Halpen Sweny on 16 April 2010 (2 pages)
15 October 2009	Annual return made up to 16 April 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 16 April 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2008	Return made up to 16/04/08; full list of members (3 pages)
21 July 2008	Return made up to 16/04/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 March 2008	Secretary appointed champ secretaries LTD (1 page)
14 March 2008	Secretary appointed champ secretaries LTD (1 page)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
23 June 2006	Return made up to 16/04/06; full list of members (6 pages)
23 June 2006	Return made up to 16/04/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 May 2005	Return made up to 16/04/05; full list of members (6 pages)
18 May 2005	Return made up to 16/04/05; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 April 2004	Return made up to 16/04/04; full list of members (6 pages)
21 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 May 2003	Return made up to 25/04/03; full list of members (6 pages)
28 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 April 2002	Return made up to 25/04/02; full list of members (6 pages)
23 April 2002	Return made up to 25/04/02; full list of members (6 pages)
13 June 2001	Return made up to 25/04/01; full list of members (6 pages)
13 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2001	Full accounts made up to 30 September 2000 (10 pages)
6 April 2001	Full accounts made up to 30 September 2000 (10 pages)
27 June 2000	Return made up to 25/04/00; full list of members (7 pages)
27 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
8 May 2000	Full accounts made up to 30 September 1999 (9 pages)
8 May 2000	Full accounts made up to 30 September 1999 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
13 July 1998	Return made up to 25/04/98; full list of members (6 pages)
13 July 1998	Return made up to 25/04/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
17 July 1997	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 17/07/97 (6 pages)
17 July 1997	Return made up to 25/04/97; full list of members (6 pages)
14 November 1996	Particulars of mortgage/charge (7 pages)
14 November 1996	Particulars of mortgage/charge (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
23 April 1996	Return made up to 25/04/96; no change of members (4 pages)
23 April 1996	Return made up to 25/04/96; no change of members (4 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Halpen Marketing Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London