| Company Name | Hyspec Access Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776510 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1992(31 years, 4 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Rawdon Wood |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1993(4 weeks after company formation) |
| Appointment Duration | 5 years (closed 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 26 Jacaranda House Woburn Hill Park Addlestone Surrey KT15 2QE |
| Director Name | John Fuller |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1993(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 February 1998) |
| Role | Sales Manager |
| Correspondence Address | 1 Station Road Southwell Nottinghamshire NG25 0ET |
| Secretary Name | Mr Alan Rawdon Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(2 years after company formation) |
| Appointment Duration | 3 years (closed 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 26 Jacaranda House Woburn Hill Park Addlestone Surrey KT15 2QE |
| Director Name | Charles Redvers Trippe |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | "Summerfield" Park Road Winchester Hampshire SO22 6AA |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Director Name | Andrew Clark |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 23 September 1993) |
| Role | Saleaman |
| Correspondence Address | 3 Furze Platt Road Maidenhead Berkshire SL6 7ND |
| Director Name | Mr David Anthony Peacock |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 169 Monarch Road St Neots Huntingdon Cambridgeshire PE19 3JP |
| Secretary Name | Mr David Anthony Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 169 Monarch Road St Neots Huntingdon Cambridgeshire PE19 3JP |
Location
| Registered Address | Block B 22 The Avenue Egham Surrey TW20 9AB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 3 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 February 1996 | Return made up to 24/12/94; full list of members (8 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |