HALFORD, SHEAD & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00609373

Incorporation date

08/08/1958

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

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19/06/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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01/03/2012

Liquidators' statement of receipts and payments to 2011-09-01

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09/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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17/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-03-17

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17/03/2010

Declaration of solvency

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (15 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/02/2010

Register inspection address has been changed

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10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

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19/06/2009

Appointment Terminated Director william oram

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05/03/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

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24/01/2006

Director resigned

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02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

24/09/2004

Accounts made up to 2003-12-31

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16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

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08/06/2004

New director appointed

View PDF (6 pages)

03/06/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/05/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

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18/10/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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13/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (8 pages)

20/03/2001

New director appointed

View PDF (9 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (1 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

23/02/2000

Registered office changed on 23/02/00 from: 8 devonshire square, london. EC2M 4PL

View PDF (1 pages)

22/02/2000

Resolutions

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22/02/2000

Resolutions

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22/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

09/12/1997

Auditor's resignation

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/03/1996

Return made up to 01/02/96; no change of members

View PDF (5 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/04/1995

Director's particulars changed

View PDF (2 pages)

14/02/1995

Return made up to 01/02/95; no change of members

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20/09/1994

Full accounts made up to 1993-12-31

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18/03/1994

Secretary resigned;new secretary appointed

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03/03/1994

Return made up to 01/02/94; full list of members

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16/02/1994

Director resigned

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16/02/1994

New director appointed

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02/09/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 01/02/93; no change of members

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10/11/1992

Certificate of change of name

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15/09/1992

Full accounts made up to 1991-12-31

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03/03/1992

Return made up to 01/02/92; full list of members

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15/02/1992

Return made up to 29/12/91; full list of members

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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14/10/1991

Full accounts made up to 1990-12-31

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19/04/1991

Director resigned

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22/01/1991

Return made up to 15/11/90; full list of members

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14/12/1990

Auditor's resignation

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13/12/1990

Secretary resigned;new secretary appointed

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14/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

29/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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02/08/1990

Registered office changed on 02/08/90 from: P.O. box 214, 10 devonshire square, london EC2M 4LE

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02/08/1990

Secretary resigned;new secretary appointed

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17/05/1990

Return made up to 29/12/89; full list of members

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20/02/1990

Full accounts made up to 1988-12-31

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10/04/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Registered office changed on 08/12/88 from: two south place london EC2P 2DY

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22/11/1988

Full accounts made up to 1987-12-31

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29/04/1988

Return made up to 16/10/87; full list of members

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17/03/1988

New director appointed

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24/01/1988

Director's particulars changed

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07/12/1987

Full accounts made up to 1986-12-31

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25/11/1987

Director resigned

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26/09/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

28/07/1987

Secretary resigned;new secretary appointed

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05/03/1987

Return made up to 06/01/87; full list of members

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21/08/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	12/03/2001 - Present	110
Hope, Duncan Patrick Nicholson	Director	01/01/2006 - 30/03/2007	60
Begley, John Patrick	Director	01/01/2006 - 12/06/2009	64
Wall, David Neil	Director	12/03/2001 - 28/04/2004	58

Persons with Significant Control

No PSC data available.

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Description

About HALFORD, SHEAD & CO. LIMITED

HALFORD, SHEAD & CO. LIMITED is an(a) Dissolved company incorporated on 08/08/1958 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALFORD, SHEAD & CO. LIMITED?

HALFORD, SHEAD & CO. LIMITED is currently Dissolved. It was registered on 08/08/1958 and dissolved on 19/09/2012.

Where is HALFORD, SHEAD & CO. LIMITED located?

HALFORD, SHEAD & CO. LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does HALFORD, SHEAD & CO. LIMITED do?

HALFORD, SHEAD & CO. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALFORD, SHEAD & CO. LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.