| Company Name | Halcyon Classic Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179641 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Raymond Thomas Anker |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 February 2006) |
| Role | Engineer |
| Correspondence Address | Duckpuddle Bush Cottage Duckpuddle Bush Cottages Royston Hertfordshire SG8 9NW |
| Secretary Name | Peter Brian Stentiford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 February 2006) |
| Role | Accountant |
| Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 2005 | Receiver ceasing to act (1 page) |
| 18 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 22 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
| 22 October 2002 | Appointment of receiver/manager (1 page) |
| 3 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (10 pages) |