Hypotechnical Limited

Company Name	Hypotechnical Limited
Company Status	Dissolved
Company Number	01895368
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Names	Prestige Talent Agency Limited and Marouatte Songs Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Patrick Banfield
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Millington Gate Willen Milton Keynes MK15 9JF

Director Name	Miles Axe Iii Copeland
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 26 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 81 Rivington Street London EC2A 3AY

Secretary Name	TMBL Company Services (Corporation)
Status	Closed
Appointed	30 September 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 July 2005)
Correspondence Address	Second Floor 81 Rivington Street London EC2A 3AY

Director Name	Louisa Stevenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1992)
Role	Theatrical Agent
Correspondence Address	73 Filmer Road London SW6 7JF

Secretary Name	Stephen Harry Pennington
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	127 Culford Road London N1 4HX

Secretary Name	Torrens Lyster
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Secretary Name	David Peter Hallybone
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Norbury Gardens Chadwell Heath Romford Essex RM6 5TS

Director Name	Mr David Peter Hallybone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Location

Registered Address	2nd Floor 81 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£180,459
Current Liabilities	£180,459

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Application for striking-off (1 page)
8 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Accounts for a dormant company made up to 31 August 2003 (9 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: second floor 81 rivington street london EC2A 3AY (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 2ND floor 81 rivington street london EC2A 3AY (1 page)
19 February 2004	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 19/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
19 February 2004	New secretary appointed (2 pages)
23 April 2003	Company name changed marouatte songs LIMITED\certificate issued on 23/04/03 (2 pages)
10 April 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
6 November 2002	Return made up to 09/10/02; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 August 2001 (8 pages)
20 November 2001	Return made up to 09/10/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (9 pages)
6 November 2000	Return made up to 09/10/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 August 1999 (9 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
8 November 1999	Return made up to 09/10/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 August 1998 (11 pages)
30 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
29 October 1998	Return made up to 09/10/98; no change of members (6 pages)
28 September 1998	Full accounts made up to 31 August 1997 (10 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
14 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
18 March 1997	Registered office changed on 18/03/97 from: bugle house 21A noel street london W1V 3PD (1 page)
30 October 1996	Return made up to 09/10/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
23 November 1995	Return made up to 09/10/95; no change of members (8 pages)
5 July 1995	Full accounts made up to 31 August 1994 (10 pages)

Hypotechnical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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