Company NameHygia Limited
DirectorsRaymond Philip Ranson and Valerie Ann Ranson
Company StatusDissolved
Company Number02460582
CategoryPrivate Limited Company
Incorporation Date18 January 1990(34 years, 2 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameRaymond Philip Ranson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RolePublic Health Consultant
Correspondence Address20 Constance Crescent
Hayes
Bromley
Kent
BR2 7QJ
Director NameValerie Ann Ranson
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address20 Constance Crescent
Bromley
Kent
BR2 7QJ
Secretary NameValerie Ann Ranson
NationalityBritish
StatusCurrent
Appointed06 February 1993(3 years after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address20 Constance Crescent
Bromley
Kent
BR2 7QJ
Secretary NameRaymond Philip Ranson
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration1 year (resigned 06 February 1993)
RoleCompany Director
Correspondence Address20 Constance Crescent
Hayes
Bromley
Kent
BR2 7QJ

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 January 1999Return of final meeting in a members' voluntary winding up (6 pages)
7 July 1998Appointment of a voluntary liquidator (1 page)
7 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 1998Declaration of solvency (3 pages)
19 March 1998Return made up to 18/01/98; no change of members (4 pages)
30 April 1997Full accounts made up to 30 June 1996 (10 pages)
21 January 1997Return made up to 18/01/97; no change of members (4 pages)
1 May 1996Full accounts made up to 30 June 1995 (10 pages)
2 March 1996Return made up to 18/01/96; full list of members (8 pages)
20 March 1995Full accounts made up to 30 June 1994 (9 pages)
20 March 1995Return made up to 18/01/95; no change of members (4 pages)