| Company Name | Halcyon Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02432377 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1989(34 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Yu |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1989(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 01 July 2003) |
| Role | Electronics Engineer |
| Correspondence Address | Hunterscombe Dorking Road Leatherhead Surrey KT22 8JT |
| Secretary Name | Mrs Mee Chee Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Hunterscombe Dorking Road Leatherhead Surrey KT22 8JT |
Location
| Registered Address | 5th Floor, Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2003 | Application for striking-off (1 page) |
| 22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 116 richmond rd kingston upon thames surrey KT2 5EP (1 page) |
| 14 August 2001 | Return made up to 13/10/99; full list of members (8 pages) |
| 13 August 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 December 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Secretary's particulars changed (1 page) |
| 4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 January 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 13/10/95; no change of members (4 pages) |
| 24 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |