| Company Name | HY Services |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229807 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ladislav Hornan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Howard Peter Spencer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Barn Rise Wembley Park Middlesex HA9 9NH |
| Secretary Name | Scott Linsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(6 years, 9 months after company formation) |
| Appointment Duration | 12 months (closed 27 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Avenue Road Chelmsford Essex CM2 9TY |
| Secretary Name | Jessica Frances Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(6 years, 9 months after company formation) |
| Appointment Duration | 12 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Well Cottage Grange Farm, Higham Lane Tonbridge Kent TN11 9QR |
| Director Name | Mr Jeffrey Lawrence Nedas |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 West Heath Close Hampstead London NW3 7NJ |
| Secretary Name | Timothy George Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lambert Drive Sudbury Suffolk CO10 0BX |
| Secretary Name | Miss Suzanne Louise Alves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(6 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Tulip Tree Close Tonbridge Kent TN9 2SJ |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2003 | Application for striking-off (1 page) |
| 24 July 2003 | Return made up to 24/07/03; full list of members (3 pages) |
| 16 May 2003 | New secretary appointed (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | New secretary appointed (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 26 July 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 3 August 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 29 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 9 March 1999 | Return made up to 24/07/98; full list of members (6 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 23 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 24 July 1996 | Incorporation (13 pages) |