| Company Name | Hygotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210057 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Joseph Anthony Dixon |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 July 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn North Brunton Newcastle NE3 5HD |
| Secretary Name | Carol Jean Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | The Barn North Brunton Newcastle NE3 5HD |
| Director Name | Peter Michael Hornby |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Roundham Road Cliff View Torquay Devon |
| Secretary Name | Mr Joseph Anthony Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn North Brunton Newcastle NE3 5HD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (4 pages) |
| 11 March 2010 | Application to strike the company off the register (4 pages) |
| 15 July 2009 | Return made up to 01/07/09; no change of members (4 pages) |
| 15 July 2009 | Return made up to 01/07/09; no change of members (4 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 17 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 18 August 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 31 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 31 May 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 23 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 10/06/05; full list of members
|
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Return made up to 30/06/04; no change of members (4 pages) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 30/06/04; no change of members (4 pages) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 18 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 2 September 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 5 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 10 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 25 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: sintons & co 32 portland terrace newcastle tyne & wear NE2 1SQ (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: sintons & co 32 portland terrace newcastle tyne & wear NE2 1SQ (1 page) |
| 16 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 8 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 8 July 1997 | Ad 01/05/97--------- £ si 4999@1 (2 pages) |
| 8 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 8 July 1997 | Ad 01/05/97--------- £ si 4999@1 (2 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Memorandum and Articles of Association (23 pages) |
| 15 May 1997 | Memorandum and Articles of Association (23 pages) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Director resigned (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 August 1996 | New secretary appointed (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Director resigned (2 pages) |
| 9 August 1996 | New director appointed (1 page) |
| 10 June 1996 | Incorporation (13 pages) |