Company NameHyperion Homes (Xl Iii) Limited
Company StatusDissolved
Company Number04919914
CategoryPrivate Limited Company
Incorporation Date2 October 2003(20 years, 6 months ago)
Dissolution Date16 March 2010 (14 years ago)
Previous NameHyperion Homes (Apartment Developments) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Lines
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(1 week after company formation)
Appointment Duration6 years, 5 months (closed 16 March 2010)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressRichards House
I Richards Yard
Crook
County Durham
DL15 9DW
Director NameNigel Jonathan Ekins
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(1 week after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 2008)
RoleProperty Consultant
Correspondence Address12a Woodham Court
Lanchester
County Durham
DH7 0EH
Secretary NameDavid Lines
NationalityBritish
StatusResigned
Appointed09 October 2003(1 week after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 2008)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressRichards House
I Richards Yard
Crook
County Durham
DL15 9DW
Secretary NameClaire Simpson
NationalityBritish
StatusResigned
Appointed16 February 2008(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 2009)
RoleCompany Director
Correspondence Address12 Weavers Court
Crook
County Durham
DL15 8JY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit 14 St Stephens Court
Low Willington Industrial Estate
Willington
County Durham
DL15 0BF
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishGreater Willington
WardWillington and Hunwick

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
14 August 2009Appointment terminated secretary claire simpson (1 page)
14 August 2009Appointment Terminated Secretary claire simpson (1 page)
2 June 2009Compulsory strike-off action has been discontinued (1 page)
2 June 2009Compulsory strike-off action has been discontinued (1 page)
1 June 2009Return made up to 02/10/08; full list of members (4 pages)
1 June 2009Return made up to 02/10/08; full list of members (4 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
2 September 2008Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page)
2 September 2008Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page)
29 August 2008Accounts made up to 31 October 2007 (1 page)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
26 June 2008Secretary appointed claire simpson (2 pages)
26 June 2008Appointment Terminated Director nigel ekins (1 page)
26 June 2008Appointment terminated director nigel ekins (1 page)
26 June 2008Appointment terminated secretary david lines (1 page)
26 June 2008Secretary appointed claire simpson (2 pages)
26 June 2008Appointment Terminated Secretary david lines (1 page)
30 November 2007Return made up to 02/10/07; change of members (7 pages)
30 November 2007Return made up to 02/10/07; change of members (7 pages)
15 June 2007Memorandum and Articles of Association (14 pages)
15 June 2007Memorandum and Articles of Association (14 pages)
24 May 2007Company name changed hyperion homes (apartment develo pments) LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007Company name changed hyperion homes (apartment develo pments) LIMITED\certificate issued on 24/05/07 (2 pages)
8 May 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 May 2007Accounts made up to 31 October 2006 (2 pages)
13 October 2006Return made up to 02/10/06; full list of members (7 pages)
13 October 2006Return made up to 02/10/06; full list of members (7 pages)
19 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
19 July 2006Accounts made up to 31 October 2005 (1 page)
18 November 2005Registered office changed on 18/11/05 from: suite one forster house, finchale road durham county durham DH1 5HL (1 page)
18 November 2005Registered office changed on 18/11/05 from: suite one forster house, finchale road durham county durham DH1 5HL (1 page)
19 October 2005Return made up to 02/10/05; full list of members (7 pages)
19 October 2005Return made up to 02/10/05; full list of members (7 pages)
5 August 2005Accounts made up to 31 October 2004 (1 page)
5 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 December 2004Return made up to 02/10/04; full list of members (7 pages)
6 December 2004Return made up to 02/10/04; full list of members (7 pages)
21 October 2003New secretary appointed;new director appointed (2 pages)
21 October 2003Secretary resigned (1 page)
21 October 2003New director appointed (2 pages)
21 October 2003Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 October 2003New secretary appointed;new director appointed (2 pages)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
21 October 2003Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 October 2003New director appointed (2 pages)
21 October 2003Secretary resigned (1 page)
2 October 2003Incorporation (15 pages)