HALCO SECRETARIES LIMITED
Overview
| Company Name | HALCO SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCO SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALCO SECRETARIES LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCO SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for HALCO SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Halco Management Limited as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Jonathan Wright Whitehead as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian George Alan Mayer as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey James Sparks as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Howard as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Harold Berry as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Termination of appointment of Norman Harold Starritt as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Ann Drew as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Who are the officers of HALCO SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 108588950002 | |||||
| BERRY, David Harold | Secretary | 6 Empress Place Fulham SW6 1TT London | British | 10504040002 | ||||||
| HALCO MANAGEMENT LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 53728160002 | |||||||
| ALSOP, Mark Frederick Sten | Director | Hale Court Lincolns Inn WC2A 3UL London | British | 27849470001 | ||||||
| BERRY, David Harold | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 10504040006 | |||||
| COZENS, Susan Jane | Director | Fleet Place EC4M 7RD London 5 | British | 141665810001 | ||||||
| DREW, Catherine Ann | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 46727190004 | |||||
| FLETCHER, John Holisey | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665870001 | |||||
| FORDYCE, Rory Peter Heddle | Director | Fleet Place EC4M 7RD London 5 | British | 66356660003 | ||||||
| GILBERT, Simon Adrian | Director | Fleet Place EC4M 7RD London 5 | British | 2335300006 | ||||||
| GREEN, David James Shore | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 246686540001 | |||||
| HOARE, Edward Andrew James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 142417430001 | |||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | 8898610004 | ||||||
| HOPEWELL, Clive Matthew | Director | Fleet Place EC4M 7RD London 5 | England | British | 108589030002 | |||||
| HOWARD, Mark | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 153126710001 | |||||
| JENKINS, Timothy Paul | Director | 26 Duncombe Road GU7 1SF Godalming Surrey | British | 90344870001 | ||||||
| LANNI, Vincenzo | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 116569430002 | |||||
| LYNAM, Ian | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | Irish | 259296790001 | |||||
| MARRIOTT, Jack | Director | 8-10 New Fetter Lane EC4A 1RS London | British | 105113190001 | ||||||
| MAYER, Adrian George Alan | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141697150001 | |||||
| MONCREIFFE, Mark Andrew Charles | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 35735500003 | |||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665980001 | |||||
| PIERCE, Roger Thomas William | Director | Fleet Place EC4M 7RD London 5 | British | 66356890004 | ||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 70063490003 | |||||
| SOUTH, John Charles Bentlif | Director | Valley View The Glebe, Studland BH19 3AS Swanage Dorset | United Kingdom | British | 21451100002 | |||||
| SPARKS, Geoffrey James | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 71506970004 | |||||
| STARRITT, Norman Harold | Director | Fleet Place EC4M 7RD London 5 | British | 5550610003 | ||||||
| TOMBOLIS, Glafkos | Director | Fleet Place EC4M 7RD London 5 | England | British | 254955700001 | |||||
| WHITEHEAD, Jonathan Wright | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192754190001 |
Who are the persons with significant control of HALCO SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0