Halcyon Associates Limited

Company Name	Halcyon Associates Limited
Company Status	Dissolved
Company Number	02503740
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Sandra Cripwell
Nationality	British
Status	Closed
Appointed	01 September 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 December 2006)
Role	Company Director
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Director Name	Bondguard Limited (Corporation)
Status	Closed
Appointed	02 March 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 December 2006)
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Director Name	Margaret Brock
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Clerk
Correspondence Address	2 Hill Cottage Middleton Kings Lynn Norfolk PE32 1SA

Secretary Name	Norman Robin Cripwell
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Director Name	Brian Brock
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(3 years after company formation)
Appointment Duration	7 months (resigned 01 January 1994)
Role	Engineer
Correspondence Address	2 Hill Cottages Constitution Hill North Runcton Kings Lynn Norfolk Po33 09p

Director Name	Lynda Berry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 October 1994)
Role	Manager
Correspondence Address	9 Manorfield Close Little Billing Northampton NN3 9SL

Director Name	Colin Joseph Gould
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1998)
Role	Salesman
Correspondence Address	2 Orchard Close Rushden Northamptonshire NN10 6RW

Director Name	Sandra Cripwell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2004)
Role	Clerk
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Secretary Name	John Berry
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2006)
Role	Company Director
Correspondence Address	9 Manorfield Close Northampton NN3 9SL

Director Name	Bondguard Limited (Corporation)
Status	Resigned
Appointed	21 May 1995(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1996)
Correspondence Address	9 Manorfield Close Little Billing Northampton Northamptonshire NN3 9SL

Location

Registered Address	Suite 210 Coburn House 3 Coburn Road Docklands London E3 2DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£266
Current Liabilities	£266

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 July 2006	Application for striking-off (1 page)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
13 April 2006	Secretary resigned (1 page)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 May 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 73 the drive bexley kent DA5 3DF (1 page)
16 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 June 2002	Return made up to 21/05/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 June 2001	Return made up to 21/05/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
9 June 1999	Return made up to 21/05/99; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
11 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
25 June 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
12 June 1996	Return made up to 21/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
22 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
20 June 1995	Return made up to 21/05/95; no change of members (4 pages)

Halcyon Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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