| Company Name | Halcyon Promotions & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06455548 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Directors
| Director Name | Mr Yogesh Mistry |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Chorley Old Road Bolton Lancashire BL1 3AS |
| Director Name | Susan Whittle |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Preston Road Whittle Le Woods Chorley Lancashire PR6 7HH |
| Secretary Name | Susan Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Preston Road Whittle Le Woods Chorley Lancashire PR6 7HH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 101 Chorley Old Road Bolton BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Appointment terminated director and secretary susan whittle (1 page) |
| 22 January 2008 | New director appointed (3 pages) |
| 22 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2007 | Ad 17/12/07--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 29 December 2007 | Registered office changed on 29/12/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | Ad 17/12/07--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 17 December 2007 | Incorporation (18 pages) |