The Halcyon Belt Company Limited

02204494

Company Name	The Halcyon Belt Company Limited
Company Status	Dissolved
Company Number	02204494
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Ronald Novelli
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	10 years (closed 19 June 2001)
Role	Manager
Correspondence Address	19 Park Lane Hartford Northwich Cheshire CW8 1PZ

Director Name	Stephen Novelli
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	10 years (closed 19 June 2001)
Role	Managing Director
Correspondence Address	29 The Loont Winsford Cheshire CW7 1EX

Secretary Name	Stephen Novelli
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	10 years (closed 19 June 2001)
Role	Company Director
Correspondence Address	29 The Loont Winsford Cheshire CW7 1EX

Director Name	Mr Michael Findlay Wallace
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Broughton Close Grappenhall Heys Warrington Cheshire WA4 3DR

Director Name	Mr Roy Winnard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 June 1994)
Role	Company Director Metropolitan Leather Ltd
Country of Residence	England
Correspondence Address	3 Point Hill Greenwich London SE10 8QL

Location

Registered Address	Levy Gee 3rd Floor South Central 11 Peter Street Manchester Lancashire M2 5LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	Receiver's abstract of receipts and payments (2 pages)
17 October 2000	Receiver ceasing to act (1 page)
3 July 2000	Registered office changed on 03/07/00 from: maxdov house 337-341 chapel street salford,manchester M3 5JY (1 page)
19 January 2000	Receiver's abstract of receipts and payments (2 pages)
16 April 1999	Receiver ceasing to act (4 pages)
19 January 1999	Receiver's abstract of receipts and payments (2 pages)
16 January 1998	Receiver's abstract of receipts and payments (2 pages)
9 April 1997	Administrative Receiver's report (7 pages)
20 February 1997	Registered office changed on 20/02/97 from: dairy house farm, clive lane clive winsford cheshire CW7 3NX (1 page)
17 January 1997	Appointment of receiver/manager (1 page)
18 July 1996	Return made up to 31/05/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
11 October 1995	Secretary's particulars changed (2 pages)
11 October 1995	Director's particulars changed (2 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 07/06/95 (4 pages)
21 March 1995	Full accounts made up to 31 March 1994 (13 pages)

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