M. HALLIDAY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03474842

Incorporation date

01/12/1997

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

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08/11/2009

Return of final meeting in a creditors' voluntary winding up

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03/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

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03/08/2008

Registered office changed on 04/08/2008 from universal mills mitchell street keighley west yorkshire BD21 4BN

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (1 pages)

31/07/2008

Appointment of a voluntary liquidator

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30/07/2008

Statement of affairs with form 4.19

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24/01/2008

Return made up to 02/12/07; full list of members

View PDF (4 pages)

09/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/06/2007

Registered office changed on 28/06/07 from: 19 victoria mews, cottingley bingley west yorkshire BD16 1PY

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (7 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Ad 22/01/07--------- £ si 97@1=97 £ ic 3/100

View PDF (3 pages)

26/02/2007

Registered office changed on 27/02/07 from: bishopdale joinery ryshworth bridge bingley west yorkshire BD16 2DX

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

25/02/2007

New director appointed

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

17/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

Resolutions

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16/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/05/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

08/12/2004

Secretary resigned

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08/12/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/06/2004

Secretary's particulars changed

View PDF (1 pages)

05/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

14/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

14/12/2003

Director's particulars changed

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12/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

25/11/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

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30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

04/12/2001

Director's particulars changed

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04/12/2001

Registered office changed on 05/12/01

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28/10/2001

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

View PDF (4 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/11/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

View PDF (0 pages)

24/11/1999

Registered office changed on 25/11/99

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12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/05/1999

Registered office changed on 13/05/99 from: the white house 193 stanningley road, leeds LS12 3PL

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

17/02/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

09/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Clough, Andrew	Director	31/01/2007 - Present	16
DMCS SECRETARIES LIMITED	Nominee Secretary	01/12/1997 - 01/12/1997	1258
Dmcs Directors Limited	Nominee Director	01/12/1997 - 01/12/1997	1209
Kelly, Mark Anthony	Director	01/02/2007 - Present	18
Halliday, David Jonathan	Director	30/03/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About M. HALLIDAY & SONS LIMITED

M. HALLIDAY & SONS LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at RUSHTONS ACCOUNTANTS, Merchant's Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 5 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 M. HALLIDAY & SONS LIMITED?

M. HALLIDAY & SONS LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 08/02/2010.

Where is M. HALLIDAY & SONS LIMITED located?

M. HALLIDAY & SONS LIMITED is registered at RUSHTONS ACCOUNTANTS, Merchant's Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does M. HALLIDAY & SONS LIMITED do?

M. HALLIDAY & SONS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for M. HALLIDAY & SONS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.