| Company Name | Hypresair Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953914 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1994(29 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Colin Davis |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glycine House Hampton Court East Molesey Surrey KT8 9BZ |
| Director Name | Mr Thibaut Marie Gerard Ghislain De Bouillane |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gloucester Cottage Collingham Road London SW5 0LS |
| Secretary Name | Mr Colin Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glycine House Hampton Court East Molesey Surrey KT8 9BZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 1 Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2007 | Application for striking-off (1 page) |
| 18 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 30/11/04; full list of members; amend (7 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 5 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Return made up to 30/11/98; full list of members (4 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 34,trinity crescent london SW17 7AE (1 page) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 November 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 24 April 1996 | Resolutions
|
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 4 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 14 March 1995 | Accounting reference date notified as 31/12 (1 page) |