| Company Name | Hyten Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453703 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(43 years, 12 months ago) |
| Dissolution Date | 30 September 1997 (26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony Patrick Crotaz |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 1 Church Road Worth Crawley West Sussex RH10 3RR |
| Director Name | Geoffrey Brian Edward Maddox |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 September 1997) |
| Role | General Manager |
| Correspondence Address | Blithfield Forge Rugeley Staffordshire WS15 3NH |
| Director Name | Mr Michael Dennis Shattock |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Armitage Court Sunninghill Berkshire SL5 9TA |
| Director Name | Frederick Henry Smith |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 September 1997) |
| Role | Accountant |
| Correspondence Address | 33 Hythe Road Staines Middlesex TW18 3ED |
| Secretary Name | Mr Michael Dennis Shattock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Armitage Court Sunninghill Berkshire SL5 9TA |
| Director Name | Geoffrey David Larkins |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 July 1996) |
| Role | Company Director |
| Correspondence Address | Uplands Oakfield Road Wimbledon London SW19 5PL |
Location
| Registered Address | 12 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1997 | Application for striking-off (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 7 May 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 28 January 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 20 April 1995 | Return made up to 13/04/95; no change of members (12 pages) |