About

Registered Number: 05707466
Date of Incorporation: 13/02/2006 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD,

 

Halliday James Ltd was registered on 13 February 2006 and has its registered office in Eastbourne, it's status is listed as "Dissolved". There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, David William 28 November 2006 01 March 2008 1
SHERMER, Gillian 13 February 2006 28 November 2006 1
SHERMER, John Thomas 01 October 2007 01 March 2008 1
WIGNALL, Bernard 28 November 2006 21 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BRITTON, Peter Raymond 28 November 2006 21 March 2018 1
SHERMER, Alexander John 13 February 2006 28 November 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 18 February 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 31 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 January 2020
DS01 - Striking off application by a company 02 January 2020
CS01 - N/A 14 February 2019
AA - Annual Accounts 27 November 2018
PSC07 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC02 - N/A 11 May 2018
AD01 - Change of registered office address 02 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
AA - Annual Accounts 04 February 2014
AD01 - Change of registered office address 10 October 2013
AD01 - Change of registered office address 25 June 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 28 November 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 01 March 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 10 May 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
CERTNM - Change of name certificate 15 December 2006
NEWINC - New incorporation documents 13 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.