HALCYON RESOURCE LTD
Overview
| Company Name | HALCYON RESOURCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05704369 |
| 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 HALCYON RESOURCE LTD?
- (7414) /
- (7487) /
Where is HALCYON RESOURCE LTD located?
| Registered Office Address | 78 Portsmouth Road KT11 1PP Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON RESOURCE LTD?
| Company Name | From | Until |
|---|---|---|
| THE HALDANE GROUP LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for HALCYON RESOURCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HALCYON RESOURCE LTD?
| 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 | 3 pages | DS01 | ||||||||||
Secretary's details changed for Mr Simon William Clitherow on Oct 18, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Simon William Clitherow on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed the haldane group LIMITED\certificate issued on 19/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of HALCYON RESOURCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLITHEROW, Simon William | Secretary | Oakfield Cottages GU27 3BN Roundhurst 2 West Sussex United Kingdom | British | 14304220002 | ||||||
| LEPPITT, Nigel Huw | Secretary | 14 Carlisle Road TW12 2UL Hampton Middlesex | British | 99798330001 | ||||||
| ARNOLD, Andrew Robert | Director | 15a Garden Close WD17 3DP Watford Hertfordshire | United Kingdom | British | 120987680001 | |||||
| CLITHEROW, Simon William | Director | Oakfield Cottages GU27 3BN Roundhurst 2 West Sussex United Kingdom | United Kingdom | British | 14304220005 | |||||
| LEPPITT, Nigel Huw | Director | 14 Carlisle Road TW12 2UL Hampton Middlesex | British | 99798330001 | ||||||
| CLAYDON, Jonathan Mark | Director | 20b Loxford Road CR3 6BH Caterham Surrey | United Kingdom | British | 65221180001 |
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