Hy-Ten International Limited

Company Name	Hy-Ten International Limited
Company Status	Dissolved
Company Number	01495429
Category	Private Limited Company
Incorporation Date	7 May 1980(44 years ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Director Name	Mr Michael Dennis Shattock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1992(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	Oakwood Burleigh Road Ascot Berkshire SL5 7LD

Director Name	Adrian Charles Larkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	16 Manor Gardens Larkhill Rise Clapham London SW4 6JZ

Director Name	Geoffrey David Larkins
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 11 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

Director Name	Mervyn Leonard Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	1 Oakwood Wallington Surrey SM6 0RD

Secretary Name	Frances Mary Wentworth Larkins
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lingfield Road Wimbledon Village London SW19 4PZ

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	7 other UK companies use this postal address

Year	2014
Net Worth	£20,720

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2002	Full accounts made up to 30 June 2001 (13 pages)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
16 January 2002	Application for striking-off (1 page)
20 December 2001	Secretary resigned (1 page)
30 April 2001	Return made up to 13/04/01; full list of members (5 pages)
12 April 2001	Full accounts made up to 30 June 2000 (14 pages)
18 May 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (5 pages)
12 May 2000	Director's particulars changed (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (14 pages)
22 May 1999	Secretary's particulars changed (1 page)
22 May 1999	Return made up to 13/04/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 30 June 1998 (13 pages)
24 April 1998	Return made up to 13/04/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 30 June 1997 (12 pages)
4 June 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
30 April 1997	Return made up to 13/04/97; full list of members (7 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
7 May 1996	Return made up to 13/04/96; full list of members (6 pages)
28 January 1996	Full accounts made up to 30 June 1995 (13 pages)
20 April 1995	Return made up to 13/04/95; no change of members (10 pages)

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