HIRD Advertising Limited

Company Name	HIRD Advertising Limited
Company Status	Dissolved
Company Number	00567438
Category	Private Limited Company
Incorporation Date	12 June 1956(67 years, 11 months ago)
Dissolution Date	4 September 2010 (13 years, 7 months ago)
Previous Names	Hallamshire Industrial Publicity Limited and Don Earl Publicity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Geoffrey Paul Noake
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(48 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Advertising Agent
Correspondence Address	Swan Farm House 121 Carr Lane, Dronfield Woodhouse Dronfield Derbyshire S18 8XF

Director Name	Mrs Helga Louise Barbel Rodger
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(48 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton Old Hall Stanton In Peak Matlock Derbyshire DE4 2NE

Director Name	Benjamin David Wyatt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(48 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernlea Monyash Road, Over Haddon Bakewell Derbyshire DE45 1HZ

Secretary Name	Mrs Helga Louise Barbel Rodger
Nationality	British
Status	Closed
Appointed	22 April 2005(48 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton Old Hall Stanton In Peak Matlock Derbyshire DE4 2NE

Director Name	Mr Andrew Campbell Rodger
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(48 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Stanton Old Hall Stanton In Peak Matlock Derbyshire DE4 2NE

Director Name	Mr Philip John Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2005(48 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2010)
Role	Advertising
Country of Residence	England
Correspondence Address	80 Bents Road Sheffield South Yorkshire S11 9RL

Director Name	Peter William Clayton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(35 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 April 2005)
Role	Publicity Consultant
Correspondence Address	26 Dale Road Dronfield Sheffield South Yorkshire S18 6YG

Director Name	Charles Walter Everton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(35 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 April 2005)
Role	Finanical Director
Correspondence Address	32 Kilburn Road Dronfield Woodhouse Derbyshire S18 8QA

Director Name	Stuart Douglas Hird
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(35 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 April 2005)
Role	Publicity Consultant
Correspondence Address	Onslow Cottage 9 Brocco Bank Sheffield South Yorkshire S11 8RP

Director Name	Peter Allan Sealey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(35 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 1992)
Role	Solicitor
Correspondence Address	Rydal Snaithing Park Road Sheffield South Yorkshire S10 3LJ

Secretary Name	Charles Walter Everton
Nationality	British
Status	Resigned
Appointed	23 November 1991(35 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	32 Kilburn Road Dronfield Woodhouse Derbyshire S18 8QA

Location

Registered Address	The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£5,557
Cash	£134
Current Liabilities	£723,351

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Liquidators statement of receipts and payments to 17 May 2010 (5 pages)
4 June 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
4 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (5 pages)
4 June 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
4 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18 (1 page)
27 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Statement of affairs with form 4.19 (10 pages)
27 May 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Statement of affairs with form 4.19 (10 pages)
11 May 2009	Registered office changed on 11/05/2009 from omega court 376 cemetery road sheffield south yorkshire S11 8FT (1 page)
11 May 2009	Registered office changed on 11/05/2009 from omega court 376 cemetery road sheffield south yorkshire S11 8FT (1 page)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
21 December 2008	Registered office changed on 21/12/2008 from omega court 376 cemetery road sheffield south yorkshire S11 8FT (1 page)
21 December 2008	Registered office changed on 21/12/2008 from omega court 376 cemetery road sheffield south yorkshire S11 8FT (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Location of register of members (1 page)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 January 2008	Return made up to 23/11/07; full list of members (3 pages)
11 January 2008	Return made up to 23/11/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 December 2006	Return made up to 23/11/06; full list of members (8 pages)
19 December 2006	Return made up to 23/11/06; full list of members (8 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 August 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
31 August 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 23/11/05; full list of members (8 pages)
18 January 2006	Return made up to 23/11/05; full list of members (8 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
7 May 2005	Particulars of mortgage/charge (9 pages)
7 May 2005	Particulars of mortgage/charge (9 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Declaration of assistance for shares acquisition (8 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	Declaration of assistance for shares acquisition (8 pages)
3 May 2005	Director resigned (1 page)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
13 December 2004	Return made up to 23/11/04; full list of members (7 pages)
13 December 2004	Return made up to 23/11/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2003	Return made up to 23/11/03; full list of members (7 pages)
8 December 2003	Return made up to 23/11/03; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	Particulars of mortgage/charge (4 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
6 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 23/11/02; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
3 December 2001	Return made up to 23/11/01; full list of members (7 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
3 December 2001	Return made up to 23/11/01; full list of members (7 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 December 2000	Return made up to 23/11/00; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 December 2000	Return made up to 23/11/00; full list of members (7 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
18 December 1998	Return made up to 23/11/98; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1998	Return made up to 23/11/98; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
9 December 1997	Return made up to 23/11/97; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1996	Return made up to 23/11/96; full list of members (6 pages)
5 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 November 1995	Return made up to 23/11/95; no change of members (4 pages)
27 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 November 1989	Articles of association (5 pages)
21 November 1989	Articles of association (5 pages)
12 November 1985	Memorandum of association (4 pages)
12 November 1985	Memorandum of association (4 pages)

HIRD Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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