HALCYON FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01980800

Incorporation date

20/01/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1986)

20/07/2015

Final Gazette dissolved via compulsory strike-off

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06/04/2015

First Gazette notice for compulsory strike-off

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20/10/2014

Annual return made up to 2014-07-26 with full list of shareholders

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20/10/2014

Termination of appointment of Ian James Bell as a director on 2014-08-14

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08/05/2014

Termination of appointment of Steven Clews as a director

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08/05/2014

Termination of appointment of Steven Clews as a secretary

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08/05/2014

Appointment of Mr Ian James Bell as a director

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19/11/2013

Accounts for a dormant company made up to 2013-03-31

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25/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

25/07/2013

Termination of appointment of Joanne French as a director

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06/01/2013

Accounts for a dormant company made up to 2012-03-31

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18/09/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

12/08/2012

Termination of appointment of John Male as a director

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12/08/2012

Termination of appointment of Michael Knott as a director

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11/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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11/08/2011

Secretary's details changed for Mr Steven John Clews on 2011-03-31

View PDF (1 pages)

11/08/2011

Termination of appointment of Howard Barrett as a director

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10/04/2011

Registered office address changed from Leconfield House Curzon Street Mayfair London W1J 5JB United Kingdom on 2011-04-11

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31/03/2011

Director's details changed for Mr Steven John Clewes on 2011-03-31

View PDF (2 pages)

31/03/2011

Secretary's details changed for Mr Steven John Clewes on 2011-03-31

View PDF (1 pages)

31/03/2011

Appointment of Mrs Joanne Marie Gilroy French as a director

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30/03/2011

Termination of appointment of Talia Foa as a secretary

View PDF (1 pages)

30/03/2011

Termination of appointment of Ronald Treverton-Jones as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Steven John Clewes as a secretary

View PDF (1 pages)

30/03/2011

Appointment of Ms Melanie Jane Beaver as a director

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30/03/2011

Appointment of Mr Howard Barrett as a director

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30/03/2011

Appointment of Mr Steven John Clewes as a director

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30/03/2011

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

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25/10/2010

Termination of appointment of Grahame Holdgate as a director

View PDF (1 pages)

25/10/2010

Appointment of Mr John Leonard Male as a director

View PDF (2 pages)

25/10/2010

Appointment of Mr Michael Andrew Knott as a director

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25/10/2010

Termination of appointment of Christopher Morley as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Rodney Watkins as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Simon Raggett as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Anthony Phipps as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Christopher Morley as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Adam Martyn-Smith as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Richard Dashwood Bt as a director

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25/10/2010

Termination of appointment of Dominic Curran as a director

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25/10/2010

Termination of appointment of Mark Burnett as a director

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26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (13 pages)

26/07/2010

Director's details changed for Mr Anthony Graham Phipps on 2010-01-01

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25/07/2010

Director's details changed for Rodney Stuart Watkins on 2010-01-01

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25/07/2010

Director's details changed for Mr Michael Martyn Smith on 2010-01-01

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25/07/2010

Director's details changed for Adam David Martyn-Smith on 2010-01-01

View PDF (2 pages)

25/07/2010

Director's details changed for Christopher Morley on 2010-01-01

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25/07/2010

Director's details changed for Dominic Bostock Curran on 2010-01-01

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25/07/2010

Director's details changed for Sir Richard James Dashwood Bt on 2010-01-01

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25/07/2010

Director's details changed for Mark Andrew Burnett on 2010-01-01

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28/02/2010

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

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22/02/2010

Registered office address changed from C/O Efg Harris Allday 33 Great Charles Street Birmingham B3 3JN on 2010-02-23

View PDF (1 pages)

22/02/2010

Termination of appointment of Ronald Treverton-Jones as a secretary

View PDF (1 pages)

22/02/2010

Appointment of Miss Talia Elizabeth Foa as a secretary

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09/10/2009

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

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06/08/2009

Appointment terminated director david simkiss

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06/08/2009

Appointment terminated director philip diment

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28/07/2009

Return made up to 26/07/09; full list of members

View PDF (7 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/08/2008

Return made up to 26/07/08; full list of members

View PDF (8 pages)

17/08/2008

Appointment terminated director colin kettle

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28/08/2007

Accounts for a dormant company made up to 2006-12-31

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28/08/2007

Return made up to 26/07/07; full list of members

View PDF (13 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

29/08/2006

Return made up to 26/07/06; full list of members

View PDF (12 pages)

29/08/2006

Accounts for a dormant company made up to 2006-04-28

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27/10/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 26/07/05; full list of members

View PDF (12 pages)

22/08/2005

Accounts for a dormant company made up to 2005-04-29

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05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

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22/08/2004

Accounts for a dormant company made up to 2004-04-30

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22/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

02/09/2003

Return made up to 26/07/03; full list of members

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02/09/2003

Accounts for a dormant company made up to 2003-04-25

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26/08/2002

Return made up to 26/07/02; full list of members

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26/08/2002

Total exemption small company accounts made up to 2002-04-26

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22/08/2001

Accounts for a dormant company made up to 2001-04-27

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22/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

28/08/2000

Accounts for a dormant company made up to 2000-04-28

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28/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a dormant company made up to 1999-04-30

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22/09/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

18/01/1999

Accounts for a dormant company made up to 1998-04-24

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12/11/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

08/02/1998

Accounts for a dormant company made up to 1997-04-25

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15/09/1997

Return made up to 26/07/97; full list of members

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24/01/1997

Accounts for a dormant company made up to 1996-04-26

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26/09/1996

Return made up to 26/07/96; full list of members

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24/01/1996

Accounts for a dormant company made up to 1995-04-30

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15/08/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a dormant company made up to 1994-04-30

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15/05/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1994

Return made up to 04/08/94; no change of members

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06/03/1994

Full accounts made up to 1993-04-30

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12/10/1993

Return made up to 04/08/93; full list of members

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09/09/1992

Return made up to 04/08/92; no change of members

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29/07/1992

Full accounts made up to 1992-04-30

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07/05/1992

Full accounts made up to 1991-04-30

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30/09/1991

Return made up to 04/08/91; no change of members

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11/02/1991

Full accounts made up to 1990-04-30

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11/02/1991

Return made up to 03/08/90; full list of members

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04/03/1990

Full accounts made up to 1989-04-30

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07/02/1990

Accounting reference date shortened from 31/03 to 30/04

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22/10/1989

Return made up to 04/08/89; full list of members

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09/03/1989

Director's particulars changed

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05/03/1989

Return made up to 23/08/88; full list of members

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21/02/1989

Full accounts made up to 1988-04-30

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02/11/1987

Wd 21/10/87 pd 01/10/87--------- £ si 2@1

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27/10/1987

Accounts made up to 1987-04-30

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27/10/1987

New director appointed

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27/10/1987

Return made up to 26/08/87; full list of members

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15/06/1986

Certificate of change of name

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20/01/1986

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Beaver, Melanie Jane	Director	31/03/2011 - Present	2
Simkiss, David John	Director	15/04/2004 - 07/08/2009	1
Martyn-Smith, Adam David	Director	15/04/2004 - 26/10/2010	2
Kettle, Colin Sidney	Director	15/04/2004 - 01/08/2008	1
Diment, Philip Andrew	Director	15/04/2004 - 07/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About HALCYON FINANCIAL SERVICES LIMITED

HALCYON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/01/1986 with the registered office located at Pointon York House, Valley Way, Market Harborough, Leicestershire LE16 7PS. There is currently 1 active director 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 FINANCIAL SERVICES LIMITED?

HALCYON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/01/1986 and dissolved on 20/07/2015.

Where is HALCYON FINANCIAL SERVICES LIMITED located?

HALCYON FINANCIAL SERVICES LIMITED is registered at Pointon York House, Valley Way, Market Harborough, Leicestershire LE16 7PS.

What does HALCYON FINANCIAL SERVICES LIMITED do?

HALCYON FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALCYON FINANCIAL SERVICES LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.