| Company Name | Halcyon Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935548 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1994(29 years, 11 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Raymond Thomas Anker |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Duckpuddle Bush Cottage Duckpuddle Bush Cottages Royston Hertfordshire SG8 9NW |
| Secretary Name | David Sidney Anker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 2a St Margarets Road Stanstead Abbotts Hertfordshire SG12 8EW |
| Director Name | Mrs Candida Anker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Duck Puddle Bush Cottage Therfield Herts Sg8 |
| Secretary Name | Mrs Candida Anker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Duck Puddle Bush Cottage Therfield Herts Sg8 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,743 |
| Current Liabilities | £48,743 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2004 | Receiver ceasing to act (1 page) |
| 6 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 4 September 2003 | Administrative Receiver's report (4 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 12 caxton hill hertford hertfordshire SG13 7NF (1 page) |
| 19 June 2003 | Appointment of receiver/manager (1 page) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (5 pages) |
| 5 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 August 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 July 1998 | Return made up to 03/06/98; full list of members
|
| 3 June 1998 | New secretary appointed (2 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 30 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 15 September 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 2 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 24 August 1995 | Return made up to 03/06/95; full list of members (6 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 3 June 1994 | Incorporation (13 pages) |