| Company Name | Hygeclen (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01108504 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1973(51 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
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 | Mr William Barry Ford |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 York Terrace Willington Crook County Durham DL15 0HT |
| Director Name | Mr Wilfrid Robinson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 42 Kirkdale Spennymoor County Durham DL16 6UJ |
| Secretary Name | Mr William Barry Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 York Terrace Willington Crook County Durham DL15 0HT |
| Director Name | Mrs Yvonne Budgen |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(20 years, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 14 December 2006) |
| Role | Contracts Manageress |
| Country of Residence | England |
| Correspondence Address | 1 St Pauls Close Northallerton North Yorkshire DL7 8YN |
Location
| Registered Address | 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £564,654 |
| Cash | £590,654 |
| Current Liabilities | £43,780 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 26 February 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; no change of members
|
| 10 December 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 31/12/03; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 May 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 December 1996 | Return made up to 31/12/96; no change of members
|
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |