| Company Name | Hyperange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848279 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 9 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Lee Southby |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 14 Cherry Tree Walk Beckenham Kent BR3 3PG |
| Secretary Name | Michael Raymond Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 112a High Street Beckenham Kent BR3 1EB |
| Director Name | Mr Farooq Pak Rauf |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 March 1997) |
| Role | Company Director |
| Correspondence Address | 35 Dimsdale Drive Kingsbury London NW9 8HS |
| Secretary Name | Mrs Huma Farooq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 March 1997) |
| Role | Company Director |
| Correspondence Address | 35 Dimsdale Drive Kingsbury London NW9 8HS |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | 61 Camden High Street Camden London NW1 7JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 4 October 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 4 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 24 October 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 21 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 20 March 1995 | Return made up to 26/08/94; full list of members (6 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |