Hymer Club Limited

Company Name	Hymer Club Limited
Company Status	Dissolved
Company Number	03834100
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Pinco 1269 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Howard Jennings
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 September 2009)
Role	Company Director
Correspondence Address	19 Dulwich Village Dulwich London SE21 7BT

Director Name	Stephen Hemlock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Priory Fields Priory Lane Eynsford Kent Da4 0a2

Director Name	Michael Sean Griffiths
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Broadford House Grovehurst Park Stoneleigh Warwickshire CV8 2XR

Secretary Name	Michael Sean Griffiths
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Broadford House Grovehurst Park Stoneleigh Warwickshire CV8 2XR

Director Name	Mr Nicholas Charles Pearce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulcote Lodge Old Main Road Bulcote Nottingham NG14 5GU

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Secretary Name	Mrs Lisa Caroline Hyem
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Paul Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2006)
Role	Co Director
Correspondence Address	Fairfield Lodge The Fairfield Farnham Surrey GU9 8AD

Director Name	Mr Richard Murray Sawney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Beaufort Gardens Ascot Berkshire SL5 8PG

Director Name	Mr Nicholas John Page
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moulbourn Drive Duffield Belper Derbyshire DE56 4HR

Secretary Name	Mr Stephen Bernard Cullen
Nationality	British
Status	Resigned
Appointed	10 March 2008(8 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haweswater Drive Middleton Manchester Lancashire M24 5GX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 20 cursitor street london EC4A 1LT (1 page)
13 August 2008	Registered office changed on 13/08/2008 from A1-A46 junction lincoln road newark nottinghamshire NG24 2EA (1 page)
5 June 2008	Appointment terminated secretary stephen cullen (1 page)
27 March 2008	Secretary appointed stephen bernard cullen (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 31/08/07; full list of members (7 pages)
31 August 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 October 2006	Return made up to 31/08/06; full list of members (8 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 September 2005	Return made up to 31/08/05; full list of members (8 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 August 2004	Return made up to 31/08/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 November 2003	Registered office changed on 06/11/03 from: madisons motorcaravan centre blackpool road, clifton preston lancashire PR4 0XN (1 page)
24 September 2003	Return made up to 31/08/03; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New secretary appointed (2 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 September 2001	Return made up to 31/08/01; full list of members (7 pages)
29 August 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Company name changed pinco 1269 LIMITED\certificate issued on 08/12/99 (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
13 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
31 August 1999	Incorporation (18 pages)

Hymer Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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