| Company Name | H.A. Marketing And Display Ltd. |
|---|---|
| Director | Michael John Hayes |
| Company Status | Dissolved |
| Company Number | 02860985 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1993(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael John Hayes |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Longton Avenue Lowton Warrington Cheshire WA3 2RP |
| Secretary Name | Heather Catherine Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Longton Avenue Lowton Warrington Cheshire WA3 2RP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,593 |
| Current Liabilities | £82,215 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 July 2007 | Dissolved (1 page) |
|---|---|
| 21 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 November 2005 | O/C replacement liquidator (16 pages) |
| 19 October 2005 | S/S cert release of liquidator (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 21 longton avenue lowton warrington cheshire WA3 2RP (1 page) |
| 20 December 2004 | Statement of affairs (8 pages) |
| 20 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2004 | Resolutions
|
| 19 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 27 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 December 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 23 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 November 2000 | Return made up to 11/10/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 October 1998 | Return made up to 11/10/98; full list of members
|
| 26 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 26 October 1996 | Return made up to 11/10/96; full list of members
|
| 27 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 20 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 11 October 1993 | Incorporation (20 pages) |