Halcyon Days Management Limited

Company Name	Halcyon Days Management Limited
Company Status	Dissolved
Company Number	03552960
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Nayana Storer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(2 weeks after company formation)
Appointment Duration	17 years (closed 12 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Secretary Name	James Martin Storer
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gardens 5 Arden Close Overstrand Norfolk NR27 0PH

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	96 Kidbrooke Park Road Blackheath London SE3 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Nayana Storer 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
8 August 2013	Accounts made up to 30 April 2013 (6 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Termination of appointment of James Martin Storer as a secretary on 28 March 2013 (1 page)
3 January 2013	Accounts made up to 30 April 2012 (6 pages)
28 May 2012	Director's details changed for Nayana Storer on 25 May 2012 (2 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of James Martin Storer as a secretary on 28 March 2013 (2 pages)
3 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Nayana Storer on 21 January 2011 (2 pages)
16 February 2011	Secretary's details changed for James Martin Storer on 17 January 2011 (2 pages)
7 September 2010	Accounts made up to 30 April 2010 (5 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 February 2010	Accounts made up to 30 April 2009 (5 pages)
8 May 2009	Return made up to 04/04/09; full list of members (3 pages)
2 July 2008	Accounts made up to 30 April 2008 (6 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
2 December 2007	Accounts made up to 30 April 2007 (5 pages)
12 June 2007	Return made up to 04/04/07; no change of members (6 pages)
6 September 2006	Accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 04/04/06; full list of members (6 pages)
10 February 2006	Accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 04/04/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 April 2004	Return made up to 04/04/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
31 May 2002	Return made up to 16/04/02; full list of members (6 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
26 April 2001	Return made up to 16/04/01; full list of members (6 pages)
4 October 2000	(3 pages)
21 April 2000	Return made up to 16/04/00; full list of members (6 pages)
8 September 1999	(3 pages)
10 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Return made up to 24/04/99; full list of members (6 pages)
31 May 1998	Registered office changed on 31/05/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/98 (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Director resigned (1 page)
24 April 1998	Incorporation (13 pages)

Halcyon Days Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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