Company NameHyper Hyper Sales Division Ltd
Company StatusDissolved
Company Number01945383
CategoryPrivate Limited Company
Incorporation Date6 September 1985(36 years, 11 months ago)
Dissolution Date23 April 2008 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(7 years, 2 months after company formation)
Appointment Duration15 years, 5 months (closed 23 April 2008)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusClosed
Appointed24 September 2001(16 years after company formation)
Appointment Duration6 years, 7 months (closed 23 April 2008)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2002(16 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH

Location

Registered AddressC/O Ratcliffe & Co
74 Chancery Lane
London
WC2A 1AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£35,441
Current Liabilities£38,821

Accounts

Latest Accounts31 March 2006 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
20 November 2007Application for striking-off (1 page)
31 January 2007Accounts made up to 31 March 2006 (8 pages)
14 December 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
21 October 2005Accounts made up to 31 March 2005 (8 pages)
22 November 2004Accounts made up to 31 March 2004 (8 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
14 November 2003Return made up to 13/10/03; full list of members (7 pages)
29 October 2003Accounts made up to 31 March 2003 (10 pages)
14 November 2002Return made up to 13/10/02; full list of members (7 pages)
22 October 2002Accounts made up to 31 March 2002 (10 pages)
6 August 2002New director appointed (3 pages)
6 August 2002Secretary resigned;director resigned (1 page)
16 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 13/10/01; full list of members (6 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Accounts made up to 31 March 2001 (10 pages)
1 November 2000Return made up to 13/10/00; full list of members (6 pages)
23 October 2000Accounts made up to 31 March 2000 (10 pages)
4 November 1999Return made up to 13/10/99; full list of members (6 pages)
14 October 1999Accounts made up to 31 March 1999 (10 pages)
13 April 1999Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
20 December 1998Accounts made up to 31 March 1998 (10 pages)
10 November 1998Return made up to 13/10/98; full list of members (6 pages)
2 January 1998Accounts made up to 31 March 1997 (10 pages)
12 November 1997Return made up to 13/10/97; no change of members (6 pages)
12 November 1996Return made up to 13/10/96; no change of members (6 pages)
19 February 1996Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
23 January 1996Accounts made up to 31 March 1995 (10 pages)
9 November 1995Return made up to 13/10/95; full list of members (18 pages)