Established in 1991, Halcyon Exco 1 Ltd has its registered office in Reading, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Benjamin, Susan, Larsen, David for Halcyon Exco 1 Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENJAMIN, Susan | 12 December 1991 | 31 January 2001 | 1 |
| LARSEN, David | 01 December 2003 | 20 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
| DS01 - Striking off application by a company | 21 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| CERTNM - Change of name certificate | 09 August 2011 | |
| CONNOT - N/A | 09 August 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 123 - Notice of increase in nominal capital | 16 October 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 353 - Register of members | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| AUD - Auditor's letter of resignation | 08 February 2001 | |
| 287 - Change in situation or address of Registered Office | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 02 October 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 December 1992 | |
| MISC - Miscellaneous document | 13 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1992 | |
| CERTNM - Change of name certificate | 04 February 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| 123 - Notice of increase in nominal capital | 28 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 287 - Change in situation or address of Registered Office | 06 January 1992 | |
| NEWINC - New incorporation documents | 13 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2003 | Outstanding |
N/A |
| Debenture | 04 April 2002 | Fully Satisfied |
N/A |
