| Company Name | Hyper Hyper Sales Division Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945383 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 7 months ago) |
| Dissolution Date | 23 April 2008 (16 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 | Lorraine Denise Gordon |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign |
| Secretary Name | Alan George Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(16 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 74 Chancery Lane London WC2A 1AD |
| Director Name | Mrs Sharon Gail Lennard |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 8-12 Camden High Street London NW1 0JH |
| Director Name | Ian Alfred Gordon |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
| Secretary Name | Ian Alfred Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
| Role | Company Director |
| Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Location
| Registered Address | C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,441 |
| Current Liabilities | £38,821 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 31 January 2007 | Accounts made up to 31 March 2006 (8 pages) |
| 14 December 2006 | Return made up to 13/10/06; full list of members
|
| 11 October 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 21 October 2005 | Accounts made up to 31 March 2005 (8 pages) |
| 22 November 2004 | Accounts made up to 31 March 2004 (8 pages) |
| 8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 14 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 29 October 2003 | Accounts made up to 31 March 2003 (10 pages) |
| 14 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 22 October 2002 | Accounts made up to 31 March 2002 (10 pages) |
| 6 August 2002 | Secretary resigned;director resigned (1 page) |
| 6 August 2002 | New director appointed (3 pages) |
| 16 June 2002 | Auditor's resignation (2 pages) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Accounts made up to 31 March 2001 (10 pages) |
| 1 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 October 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 4 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 14 October 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page) |
| 20 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 10 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 2 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 12 November 1997 | Return made up to 13/10/97; no change of members (6 pages) |
| 12 November 1996 | Return made up to 13/10/96; no change of members (6 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 23 January 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 9 November 1995 | Return made up to 13/10/95; full list of members (18 pages) |