Hadleigh Marketing Services Limited

Company Name	Hadleigh Marketing Services Limited
Company Status	Dissolved
Company Number	01853473
Category	Private Limited Company
Incorporation Date	8 October 1984(39 years, 7 months ago)
Dissolution Date	7 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alexander Michalik
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1992(7 years, 3 months after company formation)
Appointment Duration	27 years (closed 07 February 2019)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Dipa Vijay Michalik
Nationality	British
Status	Closed
Appointed	30 January 1992(7 years, 3 months after company formation)
Appointment Duration	27 years (closed 07 February 2019)
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Location

Registered Address	Valentine And Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

600 at £1	Mr John Alexander Michalik 60.00% Ordinary
400 at £1	Mrs Dipa Vijay Michalik 40.00% Ordinary

Financials

Year	2014
Net Worth	£40,823
Current Liabilities	£19,074

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 March 2011	Delivered on: 7 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2011

Delivered on: 7 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 February 2019	Final Gazette dissolved following liquidation (1 page)
7 November 2018	Return of final meeting in a members' voluntary winding up (11 pages)
1 May 2018	Registered office address changed from Valenine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Valentine and Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 (2 pages)
30 January 2018	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Valenine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 January 2018 (2 pages)
28 January 2018	Appointment of a voluntary liquidator (3 pages)
28 January 2018	Declaration of solvency (5 pages)
28 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16 (1 page)
17 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
17 January 2018	Satisfaction of charge 1 in full (1 page)
25 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 April 2017	Micro company accounts made up to 30 September 2016 (7 pages)
26 April 2017	Micro company accounts made up to 30 September 2016 (7 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
25 May 2016	Micro company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Micro company accounts made up to 30 September 2015 (7 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
2 March 2015	Micro company accounts made up to 30 September 2014 (7 pages)
2 March 2015	Micro company accounts made up to 30 September 2014 (7 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
19 June 2014	Micro company accounts made up to 30 September 2013 (7 pages)
19 June 2014	Micro company accounts made up to 30 September 2013 (7 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (4 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Director's details changed for Mr John Alexander Michalik on 30 January 2012 (2 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Secretary's details changed for Dipa Vijay Michalik on 30 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Dipa Vijay Michalik on 30 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr John Alexander Michalik on 30 January 2012 (2 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Return made up to 30/01/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
9 February 2009	Return made up to 30/01/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 March 2008	Registered office changed on 13/03/2008 from 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
27 February 2008	Return made up to 30/01/08; full list of members (3 pages)
27 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 February 2007	Registered office changed on 05/02/07 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 4 bellevue mews, bellevue road friern barnet london N11 3HF (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (2 pages)
5 February 2007	Return made up to 30/01/07; full list of members (2 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
30 January 2006	Registered office changed on 30/01/06 from: 4 bellevue mews bellevue road friern barnet lo N11 3HF (1 page)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: 4 bellevue mews bellevue road friern barnet lo N11 3HF (1 page)
2 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
2 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
8 February 2005	Return made up to 30/01/05; full list of members (5 pages)
8 February 2005	Return made up to 30/01/05; full list of members (5 pages)
21 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
21 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
5 February 2004	Return made up to 30/01/04; full list of members (5 pages)
5 February 2004	Return made up to 30/01/04; full list of members (5 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 February 2003	Return made up to 30/01/03; full list of members (6 pages)
4 February 2003	Return made up to 30/01/03; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
30 September 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
29 January 2001	Return made up to 30/01/01; full list of members (6 pages)
29 January 2001	Return made up to 30/01/01; full list of members (6 pages)
19 July 2000	Full accounts made up to 30 September 1999 (11 pages)
19 July 2000	Full accounts made up to 30 September 1999 (11 pages)
4 February 2000	Return made up to 30/01/00; full list of members (5 pages)
4 February 2000	Return made up to 30/01/00; full list of members (5 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Secretary's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Secretary's particulars changed (1 page)
20 July 1999	Full accounts made up to 30 September 1998 (12 pages)
20 July 1999	Full accounts made up to 30 September 1998 (12 pages)
5 February 1999	Return made up to 30/01/99; full list of members (5 pages)
5 February 1999	Return made up to 30/01/99; full list of members (5 pages)
1 February 1998	Return made up to 30/01/98; full list of members (5 pages)
1 February 1998	Return made up to 30/01/98; full list of members (5 pages)
7 January 1998	Full accounts made up to 30 September 1997 (12 pages)
7 January 1998	Full accounts made up to 30 September 1997 (12 pages)
15 December 1997	Registered office changed on 15/12/97 from: 13 station road finchley london N3 2SB (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 13 station road finchley london N3 2SB (1 page)
21 February 1997	Full accounts made up to 30 September 1996 (11 pages)
21 February 1997	Full accounts made up to 30 September 1996 (11 pages)
28 January 1997	Return made up to 30/01/97; full list of members (5 pages)
28 January 1997	Return made up to 30/01/97; full list of members (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
8 February 1996	Return made up to 30/01/96; full list of members (5 pages)
8 February 1996	Return made up to 30/01/96; full list of members (5 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)