Company NameHalcyon Insurance Services Direct Ltd
Company StatusDissolved
Company Number03394935
CategoryPrivate Limited Company
Incorporation Date30 June 1997(26 years, 10 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Forrester
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1998(10 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 05 February 2002)
RoleSales Representative
Correspondence Address10 Stanfield Drive
Boothstown
Manchester
M28 1NB
Secretary NameNusrat Latif
NationalityBritish
StatusResigned
Appointed22 May 1998(10 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 29 September 1998)
RoleCompany Director
Correspondence Address8 Rishworth Mill
Rishworth Mill Lane
Rishworth
West Yorkshire
HX6 4RY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address71a Holland Street
Manchester
Lancashire
M40 7DA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
10 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
1 October 1999Registered office changed on 01/10/99 from: 17 bury new road manchester M8 8FW (1 page)
6 October 1998Secretary resigned (1 page)
30 July 1998Registered office changed on 30/07/98 from: suite 8 ferguson house 11 blackfriars road salford manchester M3 7AQ (1 page)
28 May 1998Registered office changed on 28/05/98 from: suite 8 ferguson house 11 blackfriars road salford M3 7AQ (1 page)
28 May 1998New secretary appointed (2 pages)
28 May 1998New director appointed (2 pages)
6 July 1997Secretary resigned (1 page)
6 July 1997Director resigned (1 page)