| Company Name | Halcyon Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480087 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 4 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harold Anthony Larkins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 August 1998) |
| Role | Businessman |
| Correspondence Address | Finca Lane Noria Puerto De Andraitx Mallorca 07157 Foreign |
| Director Name | Mr Timothy John Bruce Harington Stranack |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 April 1996) |
| Role | Solicitor |
| Correspondence Address | 7 Addison Crescent London W14 8JP |
| Secretary Name | Mr Nicholas Henry Keene Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Byway Sutton Surrey SM2 5LE |
Location
| Registered Address | The Dolls House 40 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 17 queen square london WC1N 3RH (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
| 19 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 24 March 1995 | Return made up to 11/03/95; no change of members (8 pages) |