| Company Name | Hoybide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983961 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(23 years, 12 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Howle Carbides 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 | Matthew Chaloner |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton York Lane Langho Blackburn Lancashire BB6 8EH |
| Secretary Name | Mr Christopher Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(8 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 11 Hillwood Close Hutton Brentwood Essex CM13 2PE |
| Director Name | Mr George Russell Govan |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PG Wales |
| Secretary Name | Matthew Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 27 Kestrel Crescent Droitwich Worcestershire WR9 7HH |
| Secretary Name | Sylvie Rosina Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 59 Cross Street Tenbury Wells Worcestershire WR15 8EF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Uniit C C/O Elektron Plc, Melville Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | Application for striking-off (1 page) |
| 21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from unit c, melville court spilsby road romford essex RM3 8SB (1 page) |
| 20 May 2008 | Appointment terminated secretary sylvie hood (1 page) |
| 20 May 2008 | Secretary appointed mr christopher leigh (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 June 2007 | Return made up to 02/05/07; no change of members
|
| 26 May 2006 | Return made up to 02/05/06; full list of members
|
| 6 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 May 2005 | Return made up to 02/05/05; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 November 2003 | New director appointed (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 May 2003 | Return made up to 02/05/03; full list of members
|
| 20 November 2002 | Particulars of mortgage/charge (5 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 11 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 27 September 2000 | Company name changed howle carbides LIMITED\certificate issued on 28/09/00 (2 pages) |
| 19 September 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |