Company NameH.A. Marketing And Display Ltd.
DirectorMichael John Hayes
Company StatusDissolved
Company Number02860985
CategoryPrivate Limited Company
Incorporation Date11 October 1993(27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michael John Hayes
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1993(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Longton Avenue
Lowton
Warrington
Cheshire
WA3 2RP
Secretary NameHeather Catherine Hayes
NationalityBritish
StatusCurrent
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address21 Longton Avenue
Lowton
Warrington
Cheshire
WA3 2RP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£37,593
Current Liabilities£82,215

Accounts

Latest Accounts31 October 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 July 2007Dissolved (1 page)
21 April 2007Liquidators statement of receipts and payments (5 pages)
21 April 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2007Liquidators statement of receipts and payments (5 pages)
20 June 2006Liquidators statement of receipts and payments (5 pages)
19 December 2005Liquidators statement of receipts and payments (5 pages)
7 November 2005O/C replacement liquidator (16 pages)
7 November 2005Notice of ceasing to act as a voluntary liquidator (1 page)
7 November 2005Appointment of a voluntary liquidator (1 page)
19 October 2005S/S cert release of liquidator (1 page)
22 December 2004Registered office changed on 22/12/04 from: 21 longton avenue lowton warrington cheshire WA3 2RP (1 page)
20 December 2004Statement of affairs (8 pages)
20 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2004Appointment of a voluntary liquidator (1 page)
19 October 2004Return made up to 11/10/04; full list of members (6 pages)
27 November 2003Return made up to 11/10/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 December 2002Return made up to 11/10/02; full list of members (6 pages)
1 December 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
23 October 2001Return made up to 11/10/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 November 2000Return made up to 11/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
20 October 1999Return made up to 11/10/99; full list of members (6 pages)
3 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
23 October 1998Return made up to 11/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 October 1997Return made up to 11/10/97; full list of members (6 pages)
22 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
26 October 1996Return made up to 11/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
20 November 1995Return made up to 11/10/95; full list of members (6 pages)
3 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
11 October 1993Incorporation (20 pages)