General Hybrid Hidensity Limited

Company Name	General Hybrid Hidensity Limited
Company Status	Dissolved
Company Number	03796625
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Pointenigma Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Philippe Monceaux
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	29 January 2002(2 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	2 Rue De La Beauvoisiere Avrainville 91630 France

Director Name	Andrew Nicholas Entwistle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2004)
Role	Manager
Correspondence Address	11 Pear Tree Close Purton Swindon Wiltshire SN5 9HJ

Director Name	Mr Barrie Hurst
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Director Name	Daniel Marcel Edmond Solnais
Date of Birth	April 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	30 Rue Notre Dame 94150 Rungis France Foreign

Director Name	Roy Charles Winter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	89 Kent Road Swindon Wiltshire SN1 3NP

Secretary Name	Mrs Bridget Kathleen Cox
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 De Quincey Close Brackley Northamptonshire NN13 6LG

Director Name	Mr Keith Ferrier Steven
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prior Hill House Etal Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2ND Scotland

Director Name	Paul Reginald Boscott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Role	Engineering Manager
Correspondence Address	27 Kingsway Banbury Oxfordshire OX16 9NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Bansols Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 13 August 1999)
Correspondence Address	The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Secretary Name	Answerbuy Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 13 August 1999)
Correspondence Address	The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Director Name	KSA Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(4 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 2003)
Correspondence Address	Units 7-8 The Chandlery Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,219
Net Worth	-£417,498

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
21 September 2013	Voluntary strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Resolutions RES13 ‐ Striking off 23/05/2013 (1 page)
14 May 2013	Registered office address changed from Unit 5 Wates Way the Acre Estate Banbury Oxfordshire OX16 3TS on 14 May 2013 (2 pages)
3 January 2013	Restoration by order of the court (3 pages)
20 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
25 July 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
28 July 2005	Return made up to 25/06/05; full list of members (8 pages)
24 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 July 2004	Return made up to 25/06/04; full list of members (8 pages)
30 March 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 January 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
12 August 2003	Return made up to 25/06/03; full list of members (8 pages)
12 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 December 2002	Director resigned (1 page)
24 July 2002	Return made up to 25/06/02; full list of members (9 pages)
8 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
27 December 2000	Registered office changed on 27/12/00 from: the courtyard chapel lane, bodicote banbury oxfordshire OX15 4DB (1 page)
10 August 2000	Registered office changed on 10/08/00 from: the courtyard chapel lane bodicote banbury oxfordshire OX15 4DB (1 page)
1 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (9 pages)
16 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1999	Â£ nc 1000/22500 16/07/99 (1 page)
16 December 1999	Ad 13/08/99--------- Â£ si 22448@1=22448 Â£ ic 2/22450 (2 pages)
25 November 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
25 November 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
27 July 1999	Memorandum and Articles of Association (9 pages)
23 July 1999	Company name changed pointenigma LIMITED\certificate issued on 26/07/99 (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 July 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (13 pages)

General Hybrid Hidensity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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