| Company Name | Hyman Family Settled Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00884627 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1966(57 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 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 | Basil John Hyman |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(24 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Iron Bridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Mr Graham Shurek Morris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(25 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 May 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Golders Park Close London NW11 7QR |
| Secretary Name | Roxburghe House Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2000(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 May 2002) |
| Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
| Director Name | Alan Gerald Howard |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(24 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 11 September 1991) |
| Role | Solicitor |
| Correspondence Address | 23 Harcourt Houses London W1M 9AB |
| Director Name | Dennis Raymond Humm |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(24 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2000) |
| Role | Solicitor |
| Correspondence Address | Spindles How Lane Chipstead Surrey CR5 3LL |
| Secretary Name | Dennis Raymond Humm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(24 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | Spindles How Lane Chipstead Surrey CR5 3LL |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2001 | Application for striking-off (1 page) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members
|
| 7 December 2000 | Secretary resigned;director resigned (1 page) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 April 2000 | Return made up to 12/04/00; full list of members (8 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 May 1999 | Return made up to 12/04/99; full list of members (8 pages) |
| 5 May 1998 | Return made up to 12/04/98; full list of members (8 pages) |
| 5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 May 1997 | Return made up to 12/04/97; full list of members (7 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 June 1996 | Director's particulars changed (1 page) |
| 26 June 1996 | Return made up to 12/04/96; full list of members (8 pages) |
| 27 June 1995 | Return made up to 12/04/95; full list of members (8 pages) |