HYAM & SONS LTD

Key Data

Status

Dissolved

Company No.

05317171

Incorporation date

19/12/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2004)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2013

Application to strike the company off the register

View PDF (3 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

01/01/2013

Director's details changed for Mr Steven John Hyam on 2011-12-21

View PDF (2 pages)

01/01/2013

Register inspection address has been changed from C/O J Brain Fca 8 Whitegates Flaxpits Lane Winterbourne Bristol BS36 1JX England

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2012

Registered office address changed from Harwood Lane & Co Units 1-4 Crossley Fram Business Centre Swan Lane Winterbourne Bristol BS36 1RH England on 2012-09-28

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

17/01/2012

Termination of appointment of Sylvia Mary Hyam as a secretary on 2011-01-01

View PDF (1 pages)

17/01/2012

Registered office address changed from 5 Westfields Wotton-Under-Edge GL12 7AJ on 2012-01-18

View PDF (1 pages)

17/01/2012

Termination of appointment of Sylvia Mary Hyam as a secretary on 2011-01-01

View PDF (1 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

20/12/2009

Director's details changed for Steven John Hyam on 2009-12-20

View PDF (2 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

08/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

22/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

08/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

21/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

03/01/2006

Location of register of members address changed

View PDF (0 pages)

05/01/2005

Ad 20/12/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2004 - 19/12/2004	99600
Hyam, Steven John	Director	19/12/2004 - Present	-
Hyam, Sylvia Mary	Secretary	19/12/2004 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HYAM & SONS LTD

HYAM & SONS LTD is an(a) Dissolved company incorporated on 19/12/2004 with the registered office located at C/O HARWOOD, LANE & CO, Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol BS36 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYAM & SONS LTD?

HYAM & SONS LTD is currently Dissolved. It was registered on 19/12/2004 and dissolved on 16/09/2013.

Where is HYAM & SONS LTD located?

HYAM & SONS LTD is registered at C/O HARWOOD, LANE & CO, Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol BS36 1RH.

What does HYAM & SONS LTD do?

HYAM & SONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HYAM & SONS LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.