| Company Name | Hyperion Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04515102 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
| Previous Name | Design Lines Project Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Lines |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 May 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | Mr Steven Lines |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 May 2007) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ |
| Secretary Name | Mr Steven Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 May 2007) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ |
| Director Name | Ian David Higgins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 July 2005) |
| Role | Company Director |
| Correspondence Address | 9 Acorn Croft Manor Court Witton Gilbert County Durham DH7 6SL |
| Director Name | Nigel Jonathan Ekins |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 2005) |
| Role | Land Agent |
| Correspondence Address | 12a Woodham Court Lanchester County Durham DH7 0EH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite One Jordan House Finchale Road Durham City Co Durham DH1 5HL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,669 |
| Cash | £36,644 |
| Current Liabilities | £186,286 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 June 2006 | Notice of completion of voluntary arrangement (9 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: suite one forster house finchale road durham city county durham DH1 5HL (1 page) |
| 20 October 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 4 October 2005 | Return made up to 20/08/05; full list of members (9 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 November 2004 | Memorandum and Articles of Association (11 pages) |
| 6 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 February 2004 | New director appointed (3 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 19 john street, cullercoats north shields tyne and wear NE30 4PJ (1 page) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Nc inc already adjusted 10/09/02 (2 pages) |
| 31 October 2002 | Resolutions
|
| 29 October 2002 | Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (1 page) |
| 28 October 2002 | New secretary appointed;new director appointed (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Incorporation (16 pages) |