| Company Name | Hybrid Memory Products Limited |
|---|---|
| Directors | Anthony Nicholas Swaddle and Henry Edward Swaddle |
| Company Status | Dissolved |
| Company Number | 02924461 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1994(30 years ago) |
| Previous Name | Hoodco 447 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Anthony Nicholas Swaddle |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5265 Toscana Way Apt 2410 San Diego California Ca92122 |
| Director Name | Mr Henry Edward Swaddle |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS |
| Secretary Name | Mr Timothy Patrick Swaddle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(7 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dene House 15 Briardene Crescent Whitley Bay Tyne & Wear NE26 4AB |
| Director Name | Gregory Michael Fish |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Secretary Name | Gregory Michael Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
| Director Name | Mr David Yorke Armstrong |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 April 2002) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14520 Maplewood Street Poway California Ca 92064 Usa Foreign |
| Secretary Name | Mr John William Chrystal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 23 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Glen Ashbrooke Sunderland Tyne & Wear SR2 7TX |
| Director Name | Mr John Edward Herrin |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 May 2000) |
| Role | Engineer |
| Correspondence Address | Petteridge Oast Matfield Tonbridge Kent TN12 7LX |
| Director Name | Mr Thomas Valentine Armstrong |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 July 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Simonside Close Seaton Sluice Whitley Bay Tyne & Wear NE26 4BW |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,526,951 |
| Gross Profit | £13,818 |
| Net Worth | -£6,632,343 |
| Cash | £7,140 |
| Current Liabilities | £3,124,083 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2004 | Dissolved (1 page) |
|---|---|
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2002 | Statement of affairs (13 pages) |
| 2 July 2002 | Resolutions
|
| 14 June 2002 | Registered office changed on 14/06/02 from: elm road west chirton industrial estate north shields tyne & wear NE29 8SE (1 page) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Director resigned (1 page) |
| 9 April 2002 | Resolutions
|
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 23 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (34 pages) |
| 9 January 2001 | Full accounts made up to 31 March 1999 (29 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 17 July 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 5 April 2000 | Resolutions
|
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 16 enterprise court cramlington northumberland NE23 9LZ (1 page) |
| 10 February 1998 | Full accounts made up to 31 March 1996 (18 pages) |
| 27 August 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | Return made up to 29/04/96; full list of members (9 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 29 July 1996 | Resolutions
|
| 14 May 1996 | Resolutions
|
| 28 April 1996 | £ nc 100/500100 26/03/96 (1 page) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Ad 26/03/96--------- £ si 500098@1=500098 £ ic 2/500100 (2 pages) |