| Company Name | Hytrax Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077620 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Philip Wightmore |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 91 Friars Mead Ilse Of Dogs London E14 3JY |
| Director Name | Jill Wightmore |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (closed 20 March 2007) |
| Role | Administrator |
| Correspondence Address | 40b Albion Road London N16 9PH |
| Secretary Name | Jill Wightmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (closed 20 March 2007) |
| Role | Administrator |
| Correspondence Address | 40b Albion Road London N16 9PH |
| Director Name | Gary David Wipfler |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Estimator And Surveyor |
| Correspondence Address | 63 Glendale Swanley Kent BR8 8TP |
| Secretary Name | Gary David Wipfler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Estimator And Surveyor |
| Correspondence Address | 63 Glendale Swanley Kent BR8 8TP |
Location
| Registered Address | W S Mantz & Co Chartered Accountants 90 Brixton Hill London SW2 1QN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 18 October 2004 | Return made up to 25/09/04; full list of members
|
| 10 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 28 February 2004 | Return made up to 25/09/03; full list of members
|
| 29 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 12 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 17 June 2002 | Secretary resigned;director resigned (1 page) |
| 17 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 1 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2001 | Return made up to 25/09/01; full list of members
|