| Company Name | Hytorc (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131387 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 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 Stephen Stuart Jones |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Belsay Road Milbourne Ponteland Newcastle Upon Tyne NE20 0DG |
| Secretary Name | Mr Scott Anthony Jones |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | The Loft 20 Brewery Bond Duke Street North Shields Tyne And Wear NE29 6EQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(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 | 27 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Hydraulic Court Coniston Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 23 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 16 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 17 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 January 2004 | Return made up to 27/12/03; full list of members
|
| 21 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 January 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 27/12/01; full list of members
|
| 28 March 2002 | Registered office changed on 28/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: hydraulic court coniston road kitty brewster industrial estate blyth northumberland NE24 4RF (1 page) |
| 28 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: hydraulic court coniston road kitty brewster industrial estate blyth northumberland NE24 4RF (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 March 2002 | Ad 27/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2002 | Ad 27/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 27 December 2000 | Incorporation (12 pages) |