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HIRD ADVERTISING LIMITED

Learn more about HIRD ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, S2 4SW

HIRD ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00567438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.12
dissolution date: 2010.09.04
last member list: 2008.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.13
MR STUART D HIRD
DEBENTURE - Outstanding on 2005.04.26
MR CHARLES WALTER EVERTON
DEBENTURE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010
Form type: 4.68
Date: 2010.06.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010
Form type: 4.68
Date: 2010.06.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, OMEGA COURT 376 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT
Form type: 287
Date: 2009.05.11
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, OMEGA COURT, 376 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT
Form type: 287
Date: 2008.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
Form type: 225
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.03
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DOCUMENTS APPROVED 22/04/05
Form type: RES13
Date: 2005.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.09
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.27

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Company directors and board members:

HELGA LOUISE BARBEL RODGER (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.22 - 2010.09.04
STANTON OLD HALL STANTON IN PEAK , MATLOCK
DE4 2NE, DERBYSHIRE
PHILIP JOHN DAVIES (dissolve)
Director, ADVERTISING, 2005.05.04 - 2010.09.04
80 BENTS ROAD , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
GEOFFREY PAUL NOAKE (dissolve)
Director, ADVERTISING AGENT, 2005.04.22 - 2010.09.04
SWAN FARM HOUSE 121 CARR LANE, DRONFIELD WOODHOUSE , DRONFIELD
S18 8XF, DERBYSHIRE
ANDREW CAMPBELL RODGER (dissolve)
Director, CO DIRECTOR, 2005.04.29 - 2010.09.04
STANTON OLD HALL STANTON IN PEAK , MATLOCK
DE4 2NE, DERBYSHIRE
HELGA LOUISE BARBEL RODGER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.22 - 2010.09.04
STANTON OLD HALL STANTON IN PEAK , MATLOCK
DE4 2NE, DERBYSHIRE
BENJAMIN DAVID WYATT (dissolve)
Director, COMPANY DIRECTOR, 2005.04.22 - 2010.09.04
FERNLEA MONYASH ROAD, OVER HADDON , BAKEWELL
DE45 1HZ, DERBYSHIRE
CHARLES WALTER EVERTON (dissolve)
Secretary, 1991.11.23 - 2005.04.22
32 KILBURN ROAD DRONFIELD WOODHOUSE , DERBYSHIRE
S18 8QA
PETER WILLIAM CLAYTON (dissolve)
Director, PUBLICITY CONSULTANT, 1991.11.23 - 2005.04.22
26 DALE ROAD DRONFIELD , SHEFFIELD
S18 6YG, SOUTH YORKSHIRE
CHARLES WALTER EVERTON (dissolve)
Director, FINANICAL DIRECTOR, 1991.11.23 - 2005.04.22
32 KILBURN ROAD DRONFIELD WOODHOUSE , DERBYSHIRE
S18 8QA
STUART DOUGLAS HIRD (dissolve)
Director, PUBLICITY CONSULTANT, 1991.11.23 - 2005.04.22
ONSLOW COTTAGE 9 BROCCO BANK , SHEFFIELD
S11 8RP, SOUTH YORKSHIRE
PETER ALLAN SEALEY (dissolve)
Director, SOLICITOR, 1991.11.23 - 1992.10.30
RYDAL SNAITHING PARK ROAD , SHEFFIELD
S10 3LJ, SOUTH YORKSHIRE

Companies near to HIRD ADVERTISING ltd.

Information about the Private Limited Company HIRD ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data