HALLIWELL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04438067

Incorporation date

13/05/2002

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

22/05/2017

Final Gazette dissolved following liquidation

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22/02/2017

Return of final meeting in a members' voluntary winding up

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19/01/2017

Liquidators' statement of receipts and payments to 2016-12-18

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16/08/2016

Liquidators' statement of receipts and payments to 2016-06-18

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26/05/2016

Liquidators' statement of receipts and payments to 2015-12-18

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26/05/2016

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (5 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (5 pages)

16/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (8 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (5 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (8 pages)

01/07/2009

Appointment of a voluntary liquidator

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01/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Declaration of solvency

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11/06/2009

Return made up to 14/05/09; full list of members

View PDF (19 pages)

26/05/2009

Registered office changed on 27/05/2009 from 53 new broad street london EC2M 1JJ

View PDF (1 pages)

31/03/2009

Appointment terminated secretary lisa o'connell

View PDF (1 pages)

06/02/2009

Return made up to 14/05/08; full list of members

View PDF (9 pages)

08/01/2009

Appointment terminated director marcus peaker

View PDF (1 pages)

08/01/2009

Appointment terminated director paul wolstenholme

View PDF (1 pages)

08/01/2009

Appointment terminated director simon hardwick

View PDF (1 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/08/2008

Appointment terminated secretary claire richardson

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26/08/2008

Secretary appointed lisa o'connell

View PDF (2 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/04/2008

Ad 12/10/07\gbp si [email protected]=1726.3\gbp ic 9663/11389.3\

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Director resigned

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24/09/2007

Registered office changed on 25/09/07 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

14/09/2007

Return made up to 14/05/07; full list of members

View PDF (9 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/05/2007

Ad 30/04/07--------- £ si [email protected]=15 £ ic 9647/9662

View PDF (2 pages)

17/01/2007

Certificate of change of name

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21/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/10/2006

Ad 20/10/06--------- £ si [email protected]=368 £ ic 9279/9647

View PDF (2 pages)

18/10/2006

Ad 13/10/06--------- £ si [email protected]=74 £ ic 9205/9279

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

03/10/2006

Registered office changed on 04/10/06 from: 1 threadneedle street london EC2R 8AW

View PDF (1 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (12 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Ad 14/03/06--------- £ si [email protected]=166 £ ic 9039/9205

View PDF (2 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Ad 19/09/05--------- £ si [email protected]=1425 £ ic 7614/9039

View PDF (4 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/09/2005

Recon 05/09/05

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18/09/2005

Resolutions

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18/09/2005

Resolutions

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18/09/2005

Resolutions

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18/09/2005

Resolutions

View PDF (11 pages)

18/09/2005

£ nc 10000/15000 05/09/05

View PDF (2 pages)

01/09/2005

£ ic 7635/7614 02/08/05 £ sr [email protected]=21

View PDF (1 pages)

03/08/2005

£ ic 7750/7635 27/06/05 £ sr [email protected]=115

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30/05/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

10/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

23/11/2004

Registered office changed on 24/11/04 from: 75 king william street 7TH floor london EC4N 7BE

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (10 pages)

14/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

28/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

02/02/2004

S-div 19/01/04

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02/02/2004

Ad 19/01/04--------- £ si [email protected]=7500 £ ic 250/7750

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

26/06/2003

Resolutions

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26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (1 pages)

08/06/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

10/03/2003

Secretary's particulars changed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

16/08/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Nc inc already adjusted 02/07/02

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (8 pages)

10/07/2002

New director appointed

View PDF (4 pages)

09/07/2002

New director appointed

View PDF (5 pages)

09/07/2002

New director appointed

View PDF (7 pages)

07/07/2002

Ad 02/07/02-02/07/02 £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

07/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (17 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

Next due on

30/10/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/2002 - 04/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/2002 - 04/06/2002	43699
Garston, Clive Richard	Director	02/07/2002 - 12/12/2007	34
Thomas, Paul Alan	Director	02/07/2002 - 07/07/2004	3
Hardwick, Simon John	Director	02/07/2002 - 03/11/2008	12

Persons with Significant Control

No PSC data available.

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Description

About HALLIWELL CONSULTING LIMITED

HALLIWELL CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 HALLIWELL CONSULTING LIMITED?

HALLIWELL CONSULTING LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 22/05/2017.

Where is HALLIWELL CONSULTING LIMITED located?

HALLIWELL CONSULTING LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does HALLIWELL CONSULTING LIMITED do?

HALLIWELL CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HALLIWELL CONSULTING LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.