Hylobates

Company Name	Hylobates
Company Status	Dissolved
Company Number	01584942
Category	Private Unlimited Company
Incorporation Date	9 September 1981(42 years, 7 months ago)
Dissolution Date	24 March 2020 (4 years 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	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2013(31 years, 6 months after company formation)
Appointment Duration	7 years (closed 24 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House 4 Portfields Farm Newport Pagnell Buckinghamshire MK16 8NG

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(38 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 24 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 3 months after company formation)
Appointment Duration	16 years (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	John Stanley Mellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookville 230 Chase Side Southgate London N14 4PL

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 3 months after company formation)
Appointment Duration	16 years (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	David George Chapman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(22 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sankyns Green Farm Sankyns Green Little Witley Worcestershire WR6 6LQ

Director Name	Mr David John Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hillcrest Close London Road Loughton Milton Keynes Buckinghamshire MK5 8BJ

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(22 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Director Name	Mr David Roger Pierre Herbinet
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2012(30 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Farquhar Road London SW19 8DA

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(31 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Contact

Website	en.wikipedia.org/wiki/Hylobates

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mazars LLP 50.00% Ordinary
1 at £1	Wool Quay Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Application to strike the company off the register (1 page)
19 November 2019	Appointment of Jacqueline Mary Berry as a director on 7 November 2019 (2 pages)
8 October 2019	Termination of appointment of Alistair John Fraser as a director on 30 September 2019 (1 page)
12 September 2019	Termination of appointment of Glyn Mark Williams as a director on 31 August 2019 (1 page)
12 September 2019	Termination of appointment of Timothy Glynn Davies as a director on 31 August 2019 (1 page)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Timothy Glynn Davies on 23 February 2018 (2 pages)
4 September 2018	Director's details changed for Mr Timothy Glynn Davies on 1 January 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017 (1 page)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 May 2016	Total exemption full accounts made up to 31 August 2015 (4 pages)
5 May 2016	Total exemption full accounts made up to 31 August 2015 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (7 pages)
30 April 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
30 April 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
22 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
22 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
24 April 2013	Termination of appointment of David Chapman as a director (1 page)
24 April 2013	Appointment of Mr David Roger Pierre Herbinet as a director (2 pages)
24 April 2013	Termination of appointment of David Chapman as a director (1 page)
24 April 2013	Appointment of Mr David Roger Pierre Herbinet as a director (2 pages)
11 March 2013	Appointment of Mr Philip Andrew Verity as a director (2 pages)
11 March 2013	Appointment of Mr Alistair John Fraser as a director (2 pages)
11 March 2013	Appointment of Mr Alistair John Fraser as a director (2 pages)
11 March 2013	Appointment of Mr Philip Andrew Verity as a director (2 pages)
8 March 2013	Termination of appointment of David Evans as a director (1 page)
8 March 2013	Termination of appointment of David Evans as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
18 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
12 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
5 January 2010	Director's details changed for David John Evans on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David John Evans on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for David John Evans on 1 October 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
24 February 2009	Appointment terminated director david gibbons (1 page)
24 February 2009	Appointment terminated director david gibbons (1 page)
20 February 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
20 February 2009	Appointment terminated secretary david gibbons (1 page)
20 February 2009	Appointment terminated secretary david gibbons (1 page)
20 February 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 1 September 2006 (4 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 2 September 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
25 January 2000	Return made up to 31/12/99; full list of members (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members (5 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 February 1997	Return made up to 31/12/96; full list of members (7 pages)
2 February 1997	Return made up to 31/12/96; full list of members (7 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
13 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
13 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)

Hylobates

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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