| Company Name | Halico Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027555 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
| Previous Name | Halico Designs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clive Hugh Austin Collins |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Cartoonist & Illustrator |
| Correspondence Address | 251 Highlands Boulevard Leigh On Sea Essex SS9 3TN |
| Director Name | Peter James Hamon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Photographic & Audio |
| Correspondence Address | 12 Hickman Close Greatworth Oxfordshire OX17 2FA |
| Director Name | Stuart Geoffrey Lidbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Head Of Computer Graphic Desig |
| Correspondence Address | 12 Lewin Road Bexleyheath Kent DA6 8LJ |
| Secretary Name | Peter James Hamon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Photographic & Audio Visual Sa |
| Correspondence Address | 12 Hickman Close Greatworth Oxfordshire OX17 2FA |
| Secretary Name | Michael Edward McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4DR |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
Location
| Registered Address | Bowen Court Church Street Rayleigh Essex SS6 7EE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Application for striking-off (1 page) |
| 8 March 1999 | Return made up to 28/02/99; full list of members
|
| 14 January 1999 | Registered office changed on 14/01/99 from: 79 st john street london EC1M 4DR (1 page) |
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 February 1998 | Return made up to 28/02/98; no change of members
|
| 21 August 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 13 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 28 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 6 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 29 March 1995 | Company name changed halico designs LIMITED\certificate issued on 30/03/95 (4 pages) |