| Company Name | Hyper Hyper Diffusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791857 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lorraine Denise Gordon |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 181-183 Kings Road London SW3 5EB |
| Secretary Name | Valerie Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 August 2004) |
| Role | Merchandise Manager |
| Correspondence Address | 33 Heathcroft Hampstead Way London NW11 7HJ |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 14 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 20 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 9 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page) |
| 12 March 1999 | Return made up to 19/02/99; no change of members (5 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 23 March 1998 | Return made up to 19/02/98; full list of members
|
| 2 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 12 March 1997 | Return made up to 19/02/97; no change of members (9 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 10 November 1996 | Auditor's resignation (4 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: ratcliffe & co 119 newgate street london EC1A 7E (1 page) |
| 20 March 1996 | Return made up to 19/02/96; no change of members
|