| Company Name | Halcyon Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171924 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Susan Verna Harrison |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 October 2005) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE |
| Secretary Name | Mr John Joseph Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 16 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 1 June 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 25 May 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 20 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Return made up to 13/03/02; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 3 ridgely close ponteland newcastle upon tyne NE20 9BN (1 page) |
| 9 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 July 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 12 May 2000 | Return made up to 13/03/00; full list of members
|
| 3 June 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 8 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 30 May 1997 | Return made up to 13/03/97; full list of members
|
| 28 October 1996 | Registered office changed on 28/10/96 from: suite 13148 72 new bond street london W1Y 9DD (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | Incorporation (26 pages) |