Company NameHYF Limited
Company StatusDissolved
Company Number03864544
CategoryPrivate Limited Company
Incorporation Date25 October 1999(24 years, 6 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Director NameShaun Michael Gordon
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1999(same day as company formation)
RoleSalesman
Correspondence Address49a Balham Hill
London
SW12 9DR
Director NameTrevor Richard Kelly
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1999(same day as company formation)
RoleTeacher
Correspondence Address49a Balham Hill
London
SW12 9DR
Secretary NameShaun Michael Gordon
NationalityBritish
StatusClosed
Appointed25 October 1999(same day as company formation)
RoleSalesman
Correspondence Address49a Balham Hill
London
SW12 9DR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O L W P Accounts
Preparation Limited
1 Bentinck Street
London
W1M 5RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
17 October 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
6 November 2001Return made up to 25/10/01; full list of members (6 pages)
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
15 December 2000Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New secretary appointed;new director appointed (2 pages)
25 October 1999Incorporation (20 pages)