Company NameHytone Construction Limited
Company StatusDissolved
Company Number03046389
CategoryPrivate Limited Company
Incorporation Date12 April 1995(29 years ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)
Previous NameSummerfield Construction Consultants Limited

Directors

Director NameMiss Ayten Emin
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFreshfields
South Street
Rotherfield Crowborough
E Sussex
TN6 3LP
Director NameMr Antony Ido Linward
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorcroft Green Lane
Crowborough
East Sussex
TN6 2DG
Secretary NameMiss Ayten Emin
NationalityBritish
StatusClosed
Appointed12 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFreshfields
South Street
Rotherfield Crowborough
E Sussex
TN6 3LP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 April 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address51 Norwood High Street
London
SE27 9JS
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
14 March 1996Particulars of mortgage/charge (3 pages)
6 February 1996Company name changed summerfield construction consult ants LIMITED\certificate issued on 07/02/96 (2 pages)
16 May 1995Director resigned;new director appointed (2 pages)
25 April 1995Registered office changed on 25/04/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 April 1995Incorporation (30 pages)