Halcon Construction Limited

Company Name	Halcon Construction Limited
Company Status	Dissolved
Company Number	00741947
Category	Private Limited Company
Incorporation Date	26 November 1962(61 years, 5 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Hall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Mr Rodney Edward Hall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Secretary Name	Mr Rodney Edward Hall
Nationality	British
Status	Closed
Appointed	10 July 1992(29 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Mrs Maria Teresa Hall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Zelham Drive Canvey Island Essex SS8 7QR

Director Name	Mr Rodney Alfred Hall
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	42 Zelham Drive Canvey Island Essex SS8 7QR

Secretary Name	Joyce Ann Brown
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 8 months after company formation)
Appointment Duration	1 day (resigned 12 August 1991)
Role	Company Director
Correspondence Address	9 Ash Road Canvey Island Essex SS8 7EA

Secretary Name	Mr Rodney Alfred Hall
Nationality	British
Status	Resigned
Appointed	12 August 1991(28 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	42 Zelham Drive Canvey Island Essex SS8 7QR

Location

Registered Address	14 Furtherwick Road Canvey Island Essex SS8 7AE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island South
Built Up Area	Canvey Island
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter John Hall 50.00% Ordinary
1 at £1	Mr Rodney Edward Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,948
Cash	£387,359
Current Liabilities	£81,510

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 September 2015	Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
23 September 2015	Previous accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Peter John Hall on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011 (1 page)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Director's details changed for Mr Rodney Edward Hall on 1 August 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Director's details changed for Mr Rodney Edward Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter John Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Rodney Edward Hall on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Rodney Edward Hall on 1 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2009	Registered office changed on 12/08/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page)
11 August 2009	Appointment terminated director maria hall (1 page)
11 August 2009	Appointment terminated director maria hall (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 nelson street southend on sea essex SS1 1EG (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 nelson street southend on sea essex SS1 1EG (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members (8 pages)
11 August 2005	Return made up to 01/08/05; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2003	Return made up to 11/08/03; full list of members (8 pages)
19 August 2003	Return made up to 11/08/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 August 2002	Return made up to 11/08/02; full list of members (8 pages)
10 August 2002	Return made up to 11/08/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 August 2001	Return made up to 11/08/01; full list of members (7 pages)
14 August 2001	Return made up to 11/08/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 October 2000	Return made up to 11/08/00; full list of members (7 pages)
4 October 2000	Return made up to 11/08/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 August 1998	Return made up to 11/08/98; full list of members (6 pages)
6 August 1998	Return made up to 11/08/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house 601 london road westcliff-on-sea essex sso 9PE (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsbridge house 601 london road westcliff-on-sea essex sso 9PE (1 page)
23 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1997	Return made up to 11/08/97; full list of members (6 pages)
22 September 1997	Return made up to 11/08/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1996	Return made up to 11/08/96; no change of members (4 pages)
27 August 1996	Return made up to 11/08/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 August 1995	Return made up to 11/08/95; no change of members (4 pages)
31 August 1995	Return made up to 11/08/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
28 September 1994	(5 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
28 September 1994	(5 pages)
23 August 1993	Full accounts made up to 31 December 1992 (11 pages)
23 August 1993	Full accounts made up to 31 December 1992 (11 pages)
23 August 1993	Full accounts made up to 31 December 1992 (11 pages)
20 August 1992	Full accounts made up to 31 December 1991 (10 pages)
20 August 1992	Full accounts made up to 31 December 1991 (10 pages)
20 August 1992	Full accounts made up to 31 December 1991 (10 pages)
27 September 1991	Full accounts made up to 31 December 1990 (9 pages)
27 September 1991	Full accounts made up to 31 December 1990 (9 pages)
27 September 1991	Full accounts made up to 31 December 1990 (9 pages)
11 October 1990	Full accounts made up to 31 December 1989 (9 pages)
11 October 1990	Full accounts made up to 31 December 1989 (9 pages)
11 October 1990	Full accounts made up to 31 December 1989 (9 pages)
2 September 1989	Accounts made up to 31 December 1988 (9 pages)
2 September 1989	Accounts made up to 31 December 1988 (9 pages)
27 October 1988	Accounts made up to 31 December 1987 (9 pages)
27 October 1988	Accounts made up to 31 December 1987 (9 pages)
2 August 1987	Accounts made up to 31 December 1986 (8 pages)
2 August 1987	Accounts made up to 31 December 1986 (8 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
26 October 1985	Accounts made up to 31 December 1984 (8 pages)
26 October 1985	Accounts made up to 31 December 1984 (8 pages)
10 November 1984	Accounts made up to 31 December 1983 (9 pages)
10 November 1984	Accounts made up to 31 December 1983 (9 pages)
15 December 1983	Accounts made up to 31 December 1982 (6 pages)
15 December 1983	Accounts made up to 31 December 1982 (6 pages)
13 January 1983	Accounts made up to 31 December 1981 (6 pages)
13 January 1983	Accounts made up to 31 December 1981 (6 pages)
22 October 1981	Accounts made up to 31 December 1980 (6 pages)
22 October 1981	Accounts made up to 31 December 1980 (6 pages)
14 January 1981	Accounts made up to 31 December 1979 (6 pages)
14 January 1981	Accounts made up to 31 December 1979 (6 pages)
22 December 1979	Accounts made up to 31 December 1978 (6 pages)
22 December 1979	Accounts made up to 31 December 1978 (6 pages)
21 November 1978	Accounts made up to 31 December 1977 (5 pages)
21 November 1978	Accounts made up to 31 December 1977 (5 pages)
23 November 1977	Accounts made up to 31 December 1976 (5 pages)
23 November 1977	Accounts made up to 31 December 1976 (5 pages)
12 February 1977	Accounts made up to 31 December 1975 (5 pages)
12 February 1977	Accounts made up to 31 December 1975 (5 pages)
31 July 1975	Accounts made up to 31 December 2074 (4 pages)
31 July 1975	Accounts made up to 31 December 2074 (4 pages)
25 July 1975	Accounts made up to 31 December 2073 (5 pages)
25 July 1975	Accounts made up to 31 December 2073 (5 pages)

Halcon Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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