| Company Name | Hysan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00641074 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1959(64 years, 6 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Miriam Hyams |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Director Name | Norman John Hyams |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Secretary Name | Mrs Miriam Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Secretary Name | Mr Alan Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | 37 Park Avenue West Stoneleigh Epsom Surrey KT17 2NU |
Location
| Registered Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Application for striking-off (1 page) |
| 3 August 1998 | Return made up to 30/06/98; no change of members
|
| 30 June 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 28 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: regent house 235 regent street london W1R 8JU (1 page) |
| 9 July 1996 | Return made up to 30/06/96; full list of members
|
| 1 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 27 October 1995 | £ ic 100000/200 20/10/95 £ sr 99800@1=99800 (1 page) |
| 1 August 1995 | Return made up to 30/06/95; no change of members
|
| 20 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |