HALPEN MARKETING MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01148299

Incorporation date

29/11/1973

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

08/01/2013

Final Gazette dissolved via compulsory strike-off

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11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Registered office address changed from Rear of Knight's Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 2012-02-29

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

27/04/2011

Director's details changed for Philip Henry Halpen Sweny on 2011-04-16

View PDF (2 pages)

27/04/2011

Registered office address changed from 44 Fulham Road London SW3 6HH on 2011-04-27

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Philip Henry Halpen Sweny on 2010-04-16

View PDF (2 pages)

21/04/2010

Secretary's details changed for Champ Secretaries Ltd on 2010-04-16

View PDF (2 pages)

21/04/2010

Termination of appointment of Judith Cronin as a secretary

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-04-16 with full list of shareholders

View PDF (3 pages)

17/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/07/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

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14/03/2008

Secretary appointed champ secretaries LTD

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

24/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

23/06/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

21/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

21/04/2004

Director's particulars changed

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18/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

28/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

28/05/2003

Secretary's particulars changed

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03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

23/04/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

13/06/2001

Return made up to 25/04/01; full list of members

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13/06/2001

Secretary's particulars changed

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06/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/06/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

27/06/2000

Secretary's particulars changed

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15/06/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

13/07/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

17/07/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

17/07/1997

Registered office changed on 17/07/97

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14/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

23/04/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

07/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

02/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/06/1994

Accounts for a small company made up to 1993-09-30

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18/05/1994

Return made up to 25/04/94; no change of members

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13/10/1993

Full accounts made up to 1992-09-30

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12/05/1993

Return made up to 25/04/93; no change of members

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10/09/1992

Accounting reference date extended from 31/08 to 30/09

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09/09/1992

Return made up to 25/04/92; full list of members

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08/07/1992

Full accounts made up to 1991-08-31

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13/01/1992

Director resigned

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12/07/1991

Full accounts made up to 1990-08-31

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12/07/1991

Return made up to 25/04/91; full list of members

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16/08/1990

Full accounts made up to 1989-08-31

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16/08/1990

Return made up to 25/04/90; full list of members

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15/08/1989

Full accounts made up to 1988-08-31

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04/04/1989

Return made up to 17/02/89; full list of members

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08/03/1988

Registered office changed on 08/03/88 from: admel house 24 high street wimbledon london SW19 5DX

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08/02/1988

Full group accounts made up to 1987-08-31

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31/10/1987

Return made up to 10/07/87; full list of members

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12/08/1987

Full accounts made up to 1986-08-31

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09/09/1986

Return made up to 22/07/86; full list of members

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14/07/1986

Full accounts made up to 1985-08-31

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Cronin, Judith Mary	Secretary	01/01/2000 - 16/04/2010	-
CHAMP SECRETARIES LIMITED	Corporate Secretary	13/03/2008 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About HALPEN MARKETING MANAGEMENT LIMITED

HALPEN MARKETING MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/11/1973 with the registered office located at 34 Westway, Caterham, Surrey CR3 5TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALPEN MARKETING MANAGEMENT LIMITED?

HALPEN MARKETING MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/11/1973 and dissolved on 08/01/2013.

Where is HALPEN MARKETING MANAGEMENT LIMITED located?

HALPEN MARKETING MANAGEMENT LIMITED is registered at 34 Westway, Caterham, Surrey CR3 5TP.

What does HALPEN MARKETING MANAGEMENT LIMITED do?

HALPEN MARKETING MANAGEMENT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HALPEN MARKETING MANAGEMENT LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via compulsory strike-off.