HALCYON STEEL LIMITED

Key Data

Status

Dissolved

Company No.

02368038

Incorporation date

03/04/1989

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

19/09/2016

Final Gazette dissolved via compulsory strike-off

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04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

05/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

09/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/04/2014

Director's details changed for Mr Robert John Halsey on 2014-04-14

View PDF (2 pages)

23/04/2014

Secretary's details changed for Tsm Co Secretarial Services on 2014-04-14

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

03/04/2014

Director's details changed for Mr Robert John Halsey on 2013-04-01

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

10/04/2012

Director's details changed for Mr Robert John Halsey on 2012-04-01

View PDF (2 pages)

10/04/2012

Secretary's details changed for Tsm Co Secretarial Services on 2012-04-01

View PDF (2 pages)

16/03/2012

Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ United Kingdom on 2012-03-17

View PDF (1 pages)

16/03/2012

Registered office address changed from Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE on 2012-03-17

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Tsm Co Secretarial Services on 2009-10-02

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/06/2007

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

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (3 pages)

14/03/2007

Registered office changed on 15/03/07 from: halcyon house, unit 9, glebe farm, turweston brackley northamptonshire NN13 5JE

View PDF (1 pages)

15/05/2006

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

View PDF (2 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/01/2006

Director resigned

View PDF (1 pages)

20/06/2005

Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE

View PDF (1 pages)

21/04/2005

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

View PDF (3 pages)

22/09/2004

Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH

View PDF (2 pages)

30/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/04/2004

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

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/04/2003

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

View PDF (7 pages)

30/03/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2002

Ad 30/06/02--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

07/04/2002

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

View PDF (6 pages)

07/04/2002

New director appointed

View PDF (3 pages)

07/04/2002

Director resigned

View PDF (1 pages)

23/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

24/07/2001

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

View PDF (6 pages)

11/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (11 pages)

30/01/2001

Resolutions

View PDF (1 pages)

02/05/2000

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

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/05/1999

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

View PDF (4 pages)

08/04/1999

Registered office changed on 09/04/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-28

View PDF (15 pages)

22/04/1998

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

View PDF (6 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Accounts for a small company made up to 1997-03-29

View PDF (5 pages)

27/05/1997

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

View PDF (4 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

14/05/1996

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

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-04-01

View PDF (7 pages)

19/09/1995

Registered office changed on 20/09/95 from: clms house telford road bicester oxfordshire OX6 0TZ

View PDF (1 pages)

19/09/1995

New secretary appointed

View PDF (2 pages)

10/09/1995

Director resigned

View PDF (2 pages)

22/05/1995

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

View PDF (8 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1995

Accounts for a small company made up to 1994-03-26

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

09/05/1994

Return made up to 04/04/94; change of members

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25/04/1994

Registered office changed on 26/04/94 from: 12 park close middleton stoney oxfordshire OX6 8BT

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05/04/1994

Particulars of mortgage/charge

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15/06/1993

Director resigned;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: attlee house st aldayes court oxford OX1 1BW

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16/05/1993

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

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21/04/1993

Accounts for a dormant company made up to 1993-03-31

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31/03/1993

Particulars of mortgage/charge

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28/10/1992

Certificate of change of name

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12/08/1992

Resolutions

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14/07/1992

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

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13/07/1992

Accounts for a dormant company made up to 1992-03-31

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30/06/1992

Resolutions

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14/06/1991

Full accounts made up to 1991-03-31

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14/06/1991

Full accounts made up to 1990-03-31

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09/06/1991

Return made up to 31/03/91; no change of members

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09/06/1991

Return made up to 31/03/90; full list of members

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19/04/1989

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

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19/04/1989

Registered office changed on 20/04/89 from: shaibern house 28 scrutton street london EC2A 4RQ

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03/04/1989

Incorporation

View PDF (18 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
TSM CO SECRETARIAL SERVICES	Corporate Secretary	31/05/1995 - Present	15
Bamford, Russell Morrey	Director	08/06/1993 - 29/08/1995	14
Hayles, Jane Lisa	Director	29/02/1996 - 02/03/2002	24
Whiting, Graham	Director	18/07/2002 - 31/12/2006	5
Halsey, Robert John	Director	27/01/2007 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About HALCYON STEEL LIMITED

HALCYON STEEL LIMITED is an(a) Dissolved company incorporated on 03/04/1989 with the registered office located at Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ. 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 STEEL LIMITED?

HALCYON STEEL LIMITED is currently Dissolved. It was registered on 03/04/1989 and dissolved on 19/09/2016.

Where is HALCYON STEEL LIMITED located?

HALCYON STEEL LIMITED is registered at Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ.

What does HALCYON STEEL LIMITED do?

HALCYON STEEL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for HALCYON STEEL LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.