| Company Name | Halcyon Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067945 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 11 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 March 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Raj Kumar Sachdev |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 March 2000) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 137 Abbots Road Abbots Langley Hertfordshire WD5 0BJ |
| Director Name | Velummayilum Thayanandarajah |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 03 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 March 2000) |
| Role | Finance Director |
| Correspondence Address | 59 Edgwarebury Gardens Edgware Middlesex HA8 8LL |
| Secretary Name | Velummayilum Thayanandarajah |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 03 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 March 2000) |
| Role | Finance Director |
| Correspondence Address | 59 Edgwarebury Gardens Edgware Middlesex HA8 8LL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11-15 Baker Street Weybridge Surrey KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 59 edgwarebury gardens edgware middlesex HA8 8LL (1 page) |
| 10 June 1998 | Return made up to 13/06/98; full list of members (4 pages) |
| 27 March 1998 | Resolutions
|
| 27 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 26 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 14 April 1997 | Resolutions
|
| 26 September 1996 | Return made up to 13/06/96; full list of members
|
| 7 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | Secretary resigned (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 June 1995 | Incorporation (24 pages) |