HALCYON DAYS ENAMELS LIMITED

Key Data

Status

Dissolved

Company No.

00547241

Incorporation date

02/04/1955

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1987)

14/02/2017

Final Gazette dissolved via voluntary strike-off

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29/11/2016

First Gazette notice for voluntary strike-off

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21/11/2016

Application to strike the company off the register

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13/10/2016

Accounts for a dormant company made up to 2015-12-31

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13/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

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02/10/2015

Registered office address changed from Aquis House Blagrave Street Reading RG1 1PL England to Aquis House 49/51 Blagrave Street Reading RG1 1PL on 2015-10-02

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01/10/2015

Registered office address changed from 10 st Bride Street London EC4A 4AD to Aquis House Blagrave Street Reading RG1 1PL on 2015-10-01

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29/09/2015

Accounts for a dormant company made up to 2014-12-31

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07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

17/05/2012

Registered office address changed from 10 St Bride Street London EC4A 4AD England on 2012-05-17

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17/05/2012

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2012-05-17

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Mr William Sherman on 2010-04-30

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 30/04/09; full list of members

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10/09/2008

Total exemption small company accounts made up to 2007-12-31

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26/06/2008

Secretary appointed mr william sherman

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26/06/2008

Appointment terminated director delia doherty

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20/05/2008

Return made up to 30/04/08; full list of members

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20/05/2008

Appointment terminated secretary delia doherty

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09/05/2008

Director appointed william sherman

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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22/05/2007

Return made up to 30/04/07; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

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08/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

23/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

24/05/2005

Director resigned

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24/05/2005

New director appointed

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16/05/2005

Return made up to 30/04/05; full list of members

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07/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

06/10/2003

Director resigned

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06/10/2003

New director appointed

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17/06/2003

Return made up to 30/04/03; full list of members

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23/05/2003

Total exemption full accounts made up to 2002-12-31

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02/07/2002

Total exemption full accounts made up to 2001-12-31

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20/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

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25/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-12-31

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12/04/2001

Location of register of members

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09/02/2001

Auditor's resignation

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09/02/2001

Registered office changed on 09/02/01 from: 14 brook street london W1Y 1AA

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09/02/2001

Director resigned

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09/02/2001

New director appointed

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28/11/2000

Accounts for a dormant company made up to 1999-12-31

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19/05/2000

Return made up to 30/04/00; full list of members

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15/10/1999

Accounts for a dormant company made up to 1998-12-31

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12/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a dormant company made up to 1997-12-31

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18/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

12/10/1997

Accounts for a dormant company made up to 1996-12-31

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02/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

14/05/1996

Return made up to 30/04/96; no change of members

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10/05/1996

Accounts for a dormant company made up to 1995-12-31

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18/09/1995

Accounts for a dormant company made up to 1994-12-31

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03/05/1995

Return made up to 30/04/95; full list of members

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31/10/1994

Accounts for a dormant company made up to 1993-12-31

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09/05/1994

Return made up to 30/04/94; no change of members

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18/10/1993

Accounts for a dormant company made up to 1992-12-31

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01/06/1993

Return made up to 30/04/93; no change of members

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10/12/1992

Accounting reference date shortened from 30/09 to 31/12

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01/12/1992

Accounts for a dormant company made up to 1992-09-30

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09/10/1992

Accounts for a dormant company made up to 1991-12-31

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26/06/1992

Return made up to 30/04/92; full list of members

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25/02/1992

New secretary appointed;new director appointed

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25/02/1992

Secretary resigned

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25/02/1992

Registered office changed on 25/02/92 from: 33 bedford place london WC1B 5JX

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25/02/1992

New director appointed

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25/02/1992

Director resigned

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25/02/1992

Accounting reference date shortened from 31/12 to 30/09

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20/02/1992

Certificate of change of name

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07/11/1991

Director resigned

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17/05/1991

Accounts for a dormant company made up to 1990-12-31

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17/05/1991

Return made up to 30/04/91; no change of members

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18/05/1990

Return made up to 30/04/90; full list of members

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18/05/1990

Accounts for a dormant company made up to 1989-12-31

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18/05/1990

Resolutions

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25/01/1990

Accounts for a dormant company made up to 1988-12-31

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12/07/1989

Return made up to 20/05/89; full list of members

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24/01/1989

Accounts for a dormant company made up to 1987-12-31

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24/01/1989

Return made up to 17/11/88; full list of members

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26/04/1988

Accounts for a dormant company made up to 1986-12-31

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26/04/1988

Resolutions

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26/04/1988

Return made up to 26/11/87; full list of members

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19/05/1987

Return made up to 18/09/86; full list of members

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18/05/1987

Accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Sherman, William	Director	19/12/2007 - Present	7
Doherty, Delia	Director	06/05/2005 - 25/06/2008	6
Norman, Peter Hugh	Director	31/01/2001 - 01/07/2003	7
Jackson, Nigel David Frederick	Director	29/09/2003 - 06/05/2005	4
Adair, Laurence Patrick	Secretary	30/04/2002 - 31/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About HALCYON DAYS ENAMELS LIMITED

HALCYON DAYS ENAMELS LIMITED is an(a) Dissolved company incorporated on 02/04/1955 with the registered office located at Aquis House, 49/51 Blagrave Street, Reading RG1 1PL. 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 HALCYON DAYS ENAMELS LIMITED?

HALCYON DAYS ENAMELS LIMITED is currently Dissolved. It was registered on 02/04/1955 and dissolved on 14/02/2017.

Where is HALCYON DAYS ENAMELS LIMITED located?

HALCYON DAYS ENAMELS LIMITED is registered at Aquis House, 49/51 Blagrave Street, Reading RG1 1PL.

What does HALCYON DAYS ENAMELS LIMITED do?

HALCYON DAYS ENAMELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HALCYON DAYS ENAMELS LIMITED?

The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.