HALCION (WAREHOUSING & DISTRIBUTION) LIMITED

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HALCION (WAREHOUSING & DISTRIBUTION) LIMITED

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Key Data

Status

Dissolved

Company No.

04440011

Incorporation date

15/05/2002

Size

Dormant

Contacts

Registered address

Registered address

Unit 28 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire ST5 7EFCopy
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Latest events (Record since 15/05/2002)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon09/11/2009
Accounts for a dormant company made up to 2009-02-28
dot icon08/06/2009
Return made up to 16/05/09; full list of members
dot icon08/06/2009
Secretary appointed monica corrie
dot icon08/06/2009
Appointment Terminated Secretary jack corrie
dot icon28/01/2009
Director appointed mrs monica corrie
dot icon27/01/2009
Appointment Terminated Director jack corrie
dot icon11/12/2008
Appointment Terminated Director monica corrie
dot icon20/11/2008
Director appointed mrs monica corrie
dot icon19/11/2008
Accounting reference date shortened from 31/05/2009 to 28/02/2009
dot icon02/10/2008
Memorandum and Articles of Association
dot icon25/09/2008
Certificate of change of name
dot icon24/09/2008
Return made up to 16/05/08; full list of members
dot icon24/09/2008
Registered office changed on 25/09/2008 from unit 28 rosevale road road parkhouse industrial estate east newcastle staffordshire ST5 7RH united kingdom
dot icon10/09/2008
Registered office changed on 11/09/2008 from unit 4 the woods bank estate woden road west wednesbury west MIDLANDSWS10 7SU
dot icon21/07/2008
Accounts made up to 2008-05-31
dot icon17/04/2008
Appointment Terminated Director nigel parkes
dot icon17/04/2008
Appointment Terminated Director carl jones
dot icon07/03/2008
Accounts made up to 2007-05-31
dot icon03/06/2007
Return made up to 16/05/07; full list of members
dot icon04/04/2007
Accounts made up to 2006-05-31
dot icon06/06/2006
Return made up to 16/05/06; full list of members
dot icon06/06/2006
Director's particulars changed
dot icon08/12/2005
Accounts made up to 2005-05-31
dot icon05/07/2005
Return made up to 16/05/05; full list of members
dot icon05/07/2005
Director resigned
dot icon21/02/2005
Accounts made up to 2004-05-31
dot icon24/10/2004
Return made up to 16/05/04; full list of members
dot icon16/03/2004
Accounts made up to 2003-05-31
dot icon11/03/2004
New director appointed
dot icon01/03/2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
dot icon01/03/2004
New director appointed
dot icon01/03/2004
Registered office changed on 02/03/04 from: dalby jackson hesketh porthill lodge wolstanton newcastle under lyme staffordshire ST5 0EZ
dot icon18/02/2004
Certificate of change of name
dot icon26/06/2003
Return made up to 16/05/03; full list of members
dot icon23/09/2002
Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
dot icon23/05/2002
Secretary resigned
dot icon15/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corrie, Monica
Director
19/11/2008 - 20/11/2008
4
Corrie, Monica
Director
15/05/2002 - 30/04/2005
4
Corrie, Monica
Director
01/01/2009 - Present
4
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
15/05/2002 - 15/05/2002
6456
Parkes, Nigel Thomas
Director
08/02/2004 - 13/04/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About HALCION (WAREHOUSING & DISTRIBUTION) LIMITED

HALCION (WAREHOUSING & DISTRIBUTION) LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Unit 28 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire ST5 7EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCION (WAREHOUSING & DISTRIBUTION) LIMITED?

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HALCION (WAREHOUSING & DISTRIBUTION) LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 13/09/2010.

Where is HALCION (WAREHOUSING & DISTRIBUTION) LIMITED located?

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HALCION (WAREHOUSING & DISTRIBUTION) LIMITED is registered at Unit 28 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire ST5 7EF.

What does HALCION (WAREHOUSING & DISTRIBUTION) LIMITED do?

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HALCION (WAREHOUSING & DISTRIBUTION) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for HALCION (WAREHOUSING & DISTRIBUTION) LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.