| Company Name | M. Halliwell Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07656663 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 11 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | M Halliwell Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Martin James Halliwell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Location
| Registered Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Martin James Halliwell 90.00% Ordinary |
|---|---|
| 10 at £1 | Karen Halliwell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 September 2014 | Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
| 18 September 2014 | Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
| 3 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 February 2013 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB England on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB England on 22 February 2013 (1 page) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr Martin James Halliwell on 6 February 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr Martin James Halliwell on 6 February 2012 (2 pages) |
| 11 June 2012 | Director's details changed for Mr Martin James Halliwell on 6 February 2012 (2 pages) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ England on 8 February 2012 (1 page) |
| 7 June 2011 | Company name changed m halliwell consultancy LIMITED\certificate issued on 07/06/11
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| 7 June 2011 | Company name changed m halliwell consultancy LIMITED\certificate issued on 07/06/11
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| 3 June 2011 | Incorporation
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| 3 June 2011 | Incorporation
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