| Company Name | Hyper Market Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833005 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 2007(7 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(7 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 September 2007) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Mr Ian McDonald Rogers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Churchside Lodge Fort Road Lavernock Penarth South Glamorgan CF64 5UL Wales |
| Director Name | Kenneth Rogers |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trehill Manor St Nicholas Cardiff CF5 6SJ Wales |
| Secretary Name | Kenneth Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trehill Manor St Nicholas Cardiff CF5 6SJ Wales |
| Secretary Name | Mr Ian McDonald Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 January 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Churchside Lodge Fort Road Lavernock Penarth South Glamorgan CF64 5UL Wales |
| Director Name | In Sook Rogers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 17 Marine Parade Penarth CF64 3BE Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 March 2007 | New director appointed (3 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: hyper value house penygarnddu industrial estate merthyr tydfil mid glamorgan CF48 2TA (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 September 2004 | Return made up to 27/08/04; full list of members (5 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 10 April 2003 | Location of register of members (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 30 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 September 2000 | Location of register of members (1 page) |
| 13 September 2000 | Return made up to 27/08/00; full list of members (5 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Secretary resigned;director resigned (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: hyper value house unit 1 ty verlon industrial estate, cardiff, barry south glamorgan CF63 2BE (1 page) |
| 29 September 1999 | Resolutions
|
| 20 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 20 September 1999 | Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Incorporation (16 pages) |