Hyway Holdings Limited

Company Name	Hyway Holdings Limited
Company Status	Dissolved
Company Number	03683420
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)
Previous Name	Brasscredit Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Siaw Ann Chok
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Hazledene Road London W4 3JB

Director Name	Mr Alan Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Standard Road Downe Orpington Kent BR6 7HJ

Director Name	John Mercer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Sunnybrae Bexhill Road, Ninfield Battle East Sussex TN33 9JB

Director Name	Roger Pooley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	26 Oatlands Close Weybridge Surrey KT13 9EE

Secretary Name	Mr Siaw Ann Chok
Nationality	British
Status	Closed
Appointed	18 February 1999(2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Hazledene Road London W4 3JB

Director Name	David Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 April 2003)
Role	Printer
Correspondence Address	95 Walton Road Stockton Heath Warrington Cheshire WA4 6NR

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Units 19/27 Mulberry Business Centre Quebec Way London SE16 7LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,369,000
Net Worth	£1,656,000
Cash	£144,000
Current Liabilities	£4,473,000

Accounts

Latest Accounts	30 November 2000 (23 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
29 November 2002	Application for striking-off (1 page)
24 June 2002	Director resigned (1 page)
31 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (9 pages)
29 October 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
15 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Full group accounts made up to 31 December 1999 (19 pages)
20 December 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 December 2000	Div 28/01/00 (1 page)
6 April 2000	Ad 29/02/00--------- Â£ si 3671@1=3671 Â£ ic 20387/24058 (2 pages)
6 April 2000	Statement of affairs (1 page)
13 January 2000	Return made up to 15/12/99; full list of members (8 pages)
12 July 1999	Ad 25/05/99--------- Â£ si 20387@1=20387 Â£ ic 2/20389 (2 pages)
12 July 1999	Statement of affairs (1 page)
12 July 1999	Statement of affairs (1 page)
12 July 1999	Statement of affairs (1 page)
12 July 1999	Statement of affairs (1 page)
12 July 1999	Statement of affairs (1 page)
3 June 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
15 December 1998	Incorporation (13 pages)

Hyway Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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