Company NameHynes Children T.F. Limited
Company StatusDissolved
Company Number02039982
CategoryPrivate Limited Company
Incorporation Date23 July 1986(37 years, 9 months ago)
Dissolution Date5 August 1997 (26 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Michael Kevin Hynes
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1992(5 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 05 August 1997)
RolePilot/Consultant
Correspondence Address100 Helipcopter Drive
Frederick
Oklahoma 73542
Foreign
Secretary NameIvan Harvey Seach-Allen
NationalityBritish
StatusClosed
Appointed20 June 1995(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 05 August 1997)
RoleCompany Director
Correspondence Address4 Marlborough House
Osna Burgh Street
London
NW1 3LY
Director NameIvan Harvey Seach-Allen
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(5 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 February 1995)
RoleProperty Developer
Correspondence Address4 Marlborough House
Osna Burgh Street
London
NW1 3LY
Secretary NameMrs Jane Hynes
NationalityBritish
StatusResigned
Appointed16 March 1992(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 April 1995)
RoleCompany Director
Correspondence Address100 Helipcopter Drive
Frederick
Oklahoma 73542
United States

Location

Registered AddressWincham House
832 High Road
London
N12 9RA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
21 June 1995Return made up to 24/02/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
21 June 1995Secretary resigned;new secretary appointed (2 pages)