Company NameHyper Electric Limited
Company StatusDissolved
Company Number01955702
CategoryPrivate Limited Company
Incorporation Date7 November 1985(38 years, 5 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(7 years after company formation)
Appointment Duration8 years, 9 months (closed 21 August 2001)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(7 years after company formation)
Appointment Duration8 years, 9 months (closed 21 August 2001)
RoleCompany Director
Correspondence Address181-183 Kings Road
London
SW3 5EB
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(7 years after company formation)
Appointment Duration8 years, 9 months (closed 21 August 2001)
RoleCompany Director
Correspondence Address15 Flood Street
London
SW3 4PW
Secretary NameIan Alfred Gordon
NationalityBritish
StatusClosed
Appointed11 November 1992(7 years after company formation)
Appointment Duration8 years, 9 months (closed 21 August 2001)
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£2

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
22 March 2001Application for striking-off (1 page)
1 November 2000Return made up to 13/10/00; full list of members (7 pages)
24 October 2000Full accounts made up to 31 March 2000 (7 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 1999Full accounts made up to 31 March 1999 (7 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 1998Full accounts made up to 31 March 1998 (7 pages)
10 November 1998Return made up to 13/10/98; full list of members (9 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
18 November 1997Return made up to 13/10/97; no change of members (7 pages)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 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 1996Full accounts made up to 31 March 1995 (7 pages)
9 November 1995Return made up to 13/10/95; full list of members (22 pages)