| Company Name | Hygiaphone (England) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00473527 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1949(74 years, 7 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Robert Jones |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(41 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 July 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Oakglade 130 Northey Avenue Cheam Sutton Surrey SM2 7HH |
| Secretary Name | Mr Norman Hign |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(41 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 8 Links View Road Shirley Croydon Surrey CR0 8NA |
| Director Name | Mr Robin John Jones |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(41 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 November 2000) |
| Role | Engineer |
| Correspondence Address | Wray Lodge Wray Road Cheam Sutton Surrey SM2 7PX |
Location
| Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 2 July 2003 | Return made up to 13/06/03; full list of members (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 July 2001 | Return made up to 13/06/01; full list of members (3 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 28 June 2000 | Return made up to 13/06/00; full list of members (5 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 30 November 1998 (8 pages) |
| 18 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
| 16 March 1999 | Location of register of directors' interests (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 16 March 1999 | Location of debenture register (1 page) |
| 16 March 1999 | Location of register of members (1 page) |
| 15 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 14 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 6 August 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 11 beeches avenue carshalton beeches surrey SM5 3LB (1 page) |
| 3 September 1996 | Full accounts made up to 30 November 1995 (3 pages) |
| 17 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 30 November 1994 (1 page) |
| 14 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |