| Company Name | Hyperion Homes (Northumberland Ii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053934 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Lines |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Secretary Name | David Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | Nigel Jonathan Ekins |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Woodham Court Lanchester County Durham DH7 0EH |
| Director Name | Mr Steven Lines |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| 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 | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(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 | 24 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Appointment Terminated Director nigel ekins (1 page) |
| 1 June 2009 | Return made up to 24/02/08; full list of members (4 pages) |
| 1 June 2009 | Return made up to 24/02/08; full list of members (4 pages) |
| 1 June 2009 | Appointment terminated director nigel ekins (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 11 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 19 December 2006 | Secretary resigned;director resigned (1 page) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | Secretary resigned;director resigned (1 page) |
| 27 October 2006 | Accounts made up to 28 February 2006 (1 page) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 8 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 22 December 2005 | Accounts made up to 28 February 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: suite one, forster house finchale road durham county durham DH1 5HL (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: suite one, forster house finchale road durham county durham DH1 5HL (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Resolutions
|
| 24 February 2004 | Incorporation (16 pages) |
| 24 February 2004 | Incorporation (16 pages) |