Company NameHyten Services Limited
Company StatusDissolved
Company Number01453703
CategoryPrivate Limited Company
Incorporation Date11 October 1979(41 years, 12 months ago)
Dissolution Date30 September 1997 (24 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAnthony Patrick Crotaz
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address1 Church Road
Worth
Crawley
West Sussex
RH10 3RR
Director NameGeoffrey Brian Edward Maddox
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 30 September 1997)
RoleGeneral Manager
Correspondence AddressBlithfield Forge
Rugeley
Staffordshire
WS15 3NH
Director NameMr Michael Dennis Shattock
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address11 Armitage Court
Sunninghill
Berkshire
SL5 9TA
Director NameFrederick Henry Smith
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 30 September 1997)
RoleAccountant
Correspondence Address33 Hythe Road
Staines
Middlesex
TW18 3ED
Secretary NameMr Michael Dennis Shattock
NationalityBritish
StatusClosed
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address11 Armitage Court
Sunninghill
Berkshire
SL5 9TA
Director NameGeoffrey David Larkins
Date of BirthOctober 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(12 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 July 1996)
RoleCompany Director
Correspondence AddressUplands Oakfield Road
Wimbledon
London
SW19 5PL

Location

Registered Address12 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 1995 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
28 April 1997Application for striking-off (1 page)
5 November 1996Director resigned (1 page)
7 May 1996Return made up to 13/04/96; full list of members (7 pages)
28 January 1996Full accounts made up to 30 June 1995 (6 pages)
20 April 1995Return made up to 13/04/95; no change of members (12 pages)