Company NameHalcyon Partners Ltd
Company StatusDissolved
Company Number06885497
CategoryPrivate Limited Company
Incorporation Date23 April 2009(15 years ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher John Gordon
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring House Trip Lane
Linton
Wetherby
West Yorkshire
LS22 4HZ
Director NameMs Helen Elizabeth Simpson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring House Trip Lane
Linton
Wetherby
West Yorkshire
LS22 4HZ

Location

Registered AddressSpring House Trip Lane
Linton
Wetherby
West Yorkshire
LS22 4HZ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSicklinghall
WardSpofforth with Lower Wharfedale

Financials

Year2014
Net Worth-£668
Cash£1,355
Current Liabilities£2,407

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
23 January 2012Application to strike the company off the register (3 pages)
23 January 2012Application to strike the company off the register (3 pages)
17 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
17 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
(4 pages)
6 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 April 2010Director's details changed for Mr Christopher John Gordon on 23 April 2010 (2 pages)
30 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Ms Helen Elizabeth Simpson on 23 April 2010 (2 pages)
30 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Mr Christopher John Gordon on 23 April 2010 (2 pages)
30 April 2010Director's details changed for Ms Helen Elizabeth Simpson on 23 April 2010 (2 pages)
2 September 2009Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
2 September 2009Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
23 April 2009Incorporation (13 pages)
23 April 2009Incorporation (13 pages)