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HYGENOL LIMITED

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HYGENOL LIMITED

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Key Data

Status

Dissolved

Company No.

03334995

Incorporation date

17/03/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

8 High Street, Yarm, Stockton On Tees TS15 9AECopy
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See on map
Latest events (Record since 17/03/1997)
dot icon01/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2013
Liquidators' statement of receipts and payments to 2013-07-26
View PDF (6 pages)
dot icon01/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-06-21
View PDF (15 pages)
dot icon01/08/2012
Liquidators' statement of receipts and payments to 2012-06-21
View PDF (16 pages)
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-06-21
View PDF (14 pages)
dot icon16/02/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon28/06/2010
Registered office address changed from Unit 8 Wear Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6DU on 2010-06-29
View PDF (2 pages)
dot icon28/06/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon28/06/2010
Resolutions
View PDF (1 pages)
dot icon28/06/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/05/2010
Registered office address changed from Unit 8 Wear Court Skippers Lane Indusrial Estate Middlesbrough TS6 6DU on 2010-05-27
View PDF (2 pages)
dot icon10/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/02/2010
Appointment of Jillian Jones as a secretary
View PDF (1 pages)
dot icon04/02/2010
Appointment of Jillian Jones as a secretary
View PDF (1 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon19/01/2010
Termination of appointment of William Robinson as a secretary
View PDF (1 pages)
dot icon04/01/2010
Appointment of Mr Kevin Jones as a director
View PDF (1 pages)
dot icon20/12/2009
Termination of appointment of Gary Robinson as a director
View PDF (1 pages)
dot icon20/12/2009
Termination of appointment of William Robinson as a director
View PDF (1 pages)
dot icon09/06/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 25/03/08; no change of members
View PDF (7 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon27/04/2007
Return made up to 25/03/07; full list of members
View PDF (7 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/04/2006
Return made up to 25/03/06; full list of members
View PDF (7 pages)
dot icon10/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-30
View PDF (7 pages)
dot icon20/03/2005
Return made up to 25/03/05; full list of members
View PDF (7 pages)
dot icon16/11/2004
Full accounts made up to 2004-03-30
View PDF (7 pages)
dot icon23/03/2004
Return made up to 25/03/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon01/04/2003
Return made up to 25/03/03; full list of members
View PDF (7 pages)
dot icon14/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2002
Registered office changed on 26/11/02 from: 177 stockton street middlesbrough cleveland TS2 1BY
View PDF (1 pages)
dot icon08/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/03/2002
Return made up to 18/03/02; full list of members
View PDF (6 pages)
dot icon24/03/2002
Director's particulars changed
View PDF (0 pages)
dot icon14/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon23/05/2001
Return made up to 18/03/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon19/03/2000
Return made up to 18/03/00; full list of members
View PDF (6 pages)
dot icon19/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon03/08/1999
Accounting reference date extended from 30/09/98 to 30/03/99
View PDF (1 pages)
dot icon26/07/1999
New director appointed
View PDF (2 pages)
dot icon11/04/1999
Return made up to 18/03/99; no change of members
View PDF (4 pages)
dot icon06/09/1998
Accounts made up to 1997-09-30
View PDF (5 pages)
dot icon06/08/1998
Accounting reference date shortened from 31/03/98 to 30/09/97
View PDF (1 pages)
dot icon29/07/1998
Resolutions
View PDF (1 pages)
dot icon21/04/1998
Return made up to 18/03/98; full list of members
View PDF (6 pages)
dot icon07/04/1997
New secretary appointed
View PDF (2 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon26/03/1997
Director resigned
View PDF (1 pages)
dot icon26/03/1997
Secretary resigned
View PDF (1 pages)
dot icon17/03/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Kevin
Director
30/08/2009 - Present
1
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
17/03/1997 - 17/03/1997
2024
Corporate Administration Services Limited
Nominee Director
17/03/1997 - 17/03/1997
1932
Robinson, Gary Norman
Director
17/03/1997 - 30/08/2009
4
Jones, Jillian
Secretary
30/08/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYGENOL LIMITED

HYGENOL LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGENOL LIMITED?

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HYGENOL LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 01/11/2013.

Where is HYGENOL LIMITED located?

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HYGENOL LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does HYGENOL LIMITED do?

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HYGENOL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HYGENOL LIMITED?

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The latest filing was on 01/11/2013: Final Gazette dissolved following liquidation.