Hypercast Limited

Company Name	Hypercast Limited
Company Status	Dissolved
Company Number	02804074
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)
Previous Name	Hypercast Services (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adel Gabriel Massif
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2001)
Role	Consultant
Correspondence Address	26 Saint Stephens Close Avenue Road London NW8 6DB

Director Name	Stephen Bide
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Torvet 9 Haderslev Dk-6100 Denmark Foreign

Director Name	Bo Bjerknes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Skodsborgparken 42 2tv Dk-2942 Skodsborg Denmark

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Blair Thompson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1996)
Role	Managing Director
Correspondence Address	90 Stanlake Road Shepherds Bush London W12 7HJ

Director Name	Mark Richard Tolner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 1998)
Role	Managing Director
Correspondence Address	Manor Heights Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Christopher Anthony
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1996)
Role	Systems Manager
Correspondence Address	52 Cross Road Watford Hertfordshire WD1 4DQ

Director Name	Olinga Taeed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1996)
Role	Chief Executive
Correspondence Address	Rose Cottage Mardy Police Station Poplars Road Mardy Abergavenny Gwent NP7 6LW Wales

Director Name	Mr Peter William Gibbs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 1999)
Role	Consultant
Correspondence Address	3 Lichfield Close Barnet Hertfordshire EN4 9TR

Director Name	Dr Olinga Ta'Eed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1997)
Role	CEO
Correspondence Address	Flat 23 Belgrave Hall 1 Clapham Road London SW9 0JP

Secretary Name	Mr Roger Stephen Kemp
Nationality	British
Status	Resigned
Appointed	18 February 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Roger Peter Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	75 Ellerby Street London SW6 6EU

Secretary Name	Mr Roger Jonathan Francis Wortley
Nationality	British
Status	Resigned
Appointed	26 April 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 215 College Road Norwich Norfolk NR2 3JD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	18 Upper Brook Street London W1Y 1PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£452,824
Gross Profit	£405,358
Net Worth	-£2,182,737
Cash	£39
Current Liabilities	£281,641

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2001	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
31 October 2000	Secretary resigned (1 page)
1 December 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
11 June 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Secretary resigned (5 pages)
3 June 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (1 page)
23 February 1999	Nc inc already adjusted 05/02/99 (1 page)
23 February 1999	Ad 15/02/99--------- Â£ si 499454@1=499454 Â£ ic 62500/561954 (2 pages)
11 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
14 November 1997	New director appointed (2 pages)
5 November 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Auditor's resignation (1 page)
27 October 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
16 April 1997	Return made up to 26/03/97; change of members (6 pages)
10 April 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
3 March 1997	Company name changed hypercast services (uk) LIMITED\certificate issued on 04/03/97 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 6-9 middle street london EC1A 7JA (1 page)
28 February 1997	New secretary appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 31 December 1995 (20 pages)
19 June 1996	Â£ nc 25000/62500 10/05/96 (1 page)
19 June 1996	Ad 10/05/96--------- Â£ si 8125@1=8125 Â£ ic 25000/33125 (2 pages)
19 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1996	Ad 10/05/96--------- Â£ si 29375@1=29375 Â£ ic 33125/62500 (2 pages)
21 May 1996	New director appointed (2 pages)
9 May 1996	Return made up to 26/03/96; full list of members (7 pages)
8 February 1996	Full accounts made up to 31 December 1994 (16 pages)
26 October 1995	Ad 30/09/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
26 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 October 1995	Â£ nc 100/25000 30/09/95 (1 page)
4 October 1995	Auditor's resignation (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Return made up to 26/03/95; full list of members (6 pages)
16 March 1995	Director resigned (2 pages)

Hypercast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London