HENRY HALLIDAY & SON LTD

Key Data

Status

Dissolved

Company No.

04895082

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2016

Application to strike the company off the register

View PDF (3 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/05/2016

Registered office address changed from Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ to 25 Ings Lane Dunswell Hull HU6 0AL on 2016-05-06

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

24/09/2015

Registered office address changed from 332 Beverley Road Hull E Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 2015-09-25

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

05/10/2014

Appointment of Mr Henry Michael Halliday as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Termination of appointment of Paula Halliday as a director on 2014-09-30

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

06/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

09/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/06/2013

Director's details changed for Paula Buckley on 2013-06-10

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

07/06/2011

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

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

30/09/2010

Director's details changed for Paula Buckley on 2010-09-10

View PDF (2 pages)

09/06/2010

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

View PDF (7 pages)

25/11/2009

Termination of appointment of Paula Buckley as a secretary

View PDF (2 pages)

25/11/2009

Termination of appointment of Henry Halliday as a director

View PDF (1 pages)

25/11/2009

Appointment of Paula Buckley as a director

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

19/07/2009

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

View PDF (7 pages)

23/04/2009

Return made up to 10/09/08; no change of members

View PDF (7 pages)

23/04/2009

Director's change of particulars / henry halliday / 01/06/2005

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / paula buckley / 01/05/2006

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from 25 ings lane dunswell east yorkshire HU6 0AL

View PDF (1 pages)

06/07/2008

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

View PDF (7 pages)

19/11/2007

Return made up to 10/09/07; no change of members

View PDF (6 pages)

15/05/2007

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

View PDF (7 pages)

16/10/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

07/03/2006

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

View PDF (7 pages)

15/01/2006

Return made up to 10/09/05; full list of members

View PDF (6 pages)

13/07/2005

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

View PDF (7 pages)

26/06/2005

Registered office changed on 27/06/05 from: 23 cherrytree lane beverley HU17 0BD

View PDF (1 pages)

17/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (9 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/09/2003 - 14/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/09/2003 - 14/09/2003	41295
Halliday, Henry Michael	Director	29/09/2014 - Present	-
Halliday, Henry Michael	Director	09/09/2003 - 29/09/2009	-
Halliday, Paula	Director	29/09/2009 - 29/09/2014	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY HALLIDAY & SON LTD

HENRY HALLIDAY & SON LTD is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 25 Ings Lane, Dunswell, Hull HU6 0AL. 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 HENRY HALLIDAY & SON LTD?

HENRY HALLIDAY & SON LTD is currently Dissolved. It was registered on 09/09/2003 and dissolved on 10/10/2016.

Where is HENRY HALLIDAY & SON LTD located?

HENRY HALLIDAY & SON LTD is registered at 25 Ings Lane, Dunswell, Hull HU6 0AL.

What does HENRY HALLIDAY & SON LTD do?

HENRY HALLIDAY & SON LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HENRY HALLIDAY & SON LTD?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.