IAN Halliday Installations Limited

Company Name	IAN Halliday Installations Limited
Company Status	Dissolved
Company Number	04743311
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	11 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian David Halliday
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	18 Walnut Grove Braintree Essex CM7 2LW

Secretary Name	Julia Halliday
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Walnut Grove Braintree Essex CM7 2LW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£15,028
Cash	£4,292
Current Liabilities	£41,281

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2011	Final Gazette dissolved following liquidation (1 page)
11 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2011	Liquidators' statement of receipts and payments to 17 February 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 17 February 2011 (5 pages)
11 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 2010	Liquidators' statement of receipts and payments to 24 November 2010 (5 pages)
31 December 2010	Liquidators statement of receipts and payments to 24 November 2010 (5 pages)
11 June 2010	Liquidators statement of receipts and payments to 24 May 2010 (5 pages)
11 June 2010	Liquidators' statement of receipts and payments to 24 May 2010 (5 pages)
7 December 2009	Liquidators statement of receipts and payments to 24 November 2009 (5 pages)
7 December 2009	Liquidators' statement of receipts and payments to 24 November 2009 (5 pages)
3 December 2008	Registered office changed on 03/12/2008 from 18 walnut grove braintree essex CM7 2LW (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 18 walnut grove braintree essex CM7 2LW (1 page)
2 December 2008	Appointment of a voluntary liquidator (1 page)
2 December 2008	Statement of affairs with form 4.19 (6 pages)
2 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25 (1 page)
2 December 2008	Appointment of a voluntary liquidator (1 page)
2 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 2008	Statement of affairs with form 4.19 (6 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 May 2006	Return made up to 24/04/06; full list of members (2 pages)
18 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 May 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 24/04/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 May 2004	Return made up to 24/04/04; full list of members (4 pages)
18 May 2004	Return made up to 24/04/04; full list of members (4 pages)
12 February 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
12 February 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 144 high street epping essex CM16 4AS (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 144 high street epping essex CM16 4AS (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Registered office changed on 03/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 May 2003	Registered office changed on 03/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 April 2003	Incorporation (15 pages)

IAN Halliday Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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