HYGIECO LIMITED

Key Data

Status

Dissolved

Company No.

02619964

Incorporation date

12/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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24/07/2017

First Gazette notice for voluntary strike-off

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12/07/2017

Application to strike the company off the register

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04/07/2017

Statement of capital on 2017-07-05

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04/07/2017

Statement by Directors

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04/07/2017

Solvency Statement dated 25/05/17

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (1 pages)

02/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

14/12/2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2016-12-15

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

28/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

28/06/2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-06-29

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

15/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

20/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/06/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

18/06/2012

Secretary's details changed for Mr John Fletcher Skidmore on 2012-06-19

View PDF (1 pages)

18/06/2012

Registered office address changed from Registered Office C/O Phs Group Plc Western Industrial Estate Caerphilly CF83 1XH on 2012-06-19

View PDF (1 pages)

18/06/2012

Director's details changed for Mr John Fletcher Skidmore on 2012-06-19

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

09/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/09/2008

Accounting reference date shortened from 30/08/2008 to 31/03/2008

View PDF (1 pages)

05/08/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

05/08/2008

Registered office changed on 06/08/2008 from western industrial estate caerphilly CF83 1XH

View PDF (1 pages)

15/06/2008

Total exemption small company accounts made up to 2007-08-30

View PDF (6 pages)

27/01/2008

Accounting reference date shortened from 31/03/08 to 30/08/07

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: clockhouse estate cavendish lane glemsford sudbury suffolk CO10 7PZ

View PDF (1 pages)

10/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2007

Director resigned

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10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/07/2006

Return made up to 13/06/06; full list of members

View PDF (8 pages)

06/07/2006

Registered office changed on 07/07/06 from: suite 100, york house 2-4 york rd felixstowe suffolk IP11 7QG

View PDF (1 pages)

08/03/2006

Ad 21/11/05--------- £ si 100@1=100 £ ic 900/1000

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08/12/2005

New director appointed

View PDF (2 pages)

26/09/2005

Particulars of contract relating to shares

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26/09/2005

Ad 11/08/05--------- £ si 400@1=400 £ ic 500/900

View PDF (2 pages)

26/09/2005

Ad 11/08/05--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

15/08/2005

Resolutions

View PDF (8 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

13/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

19/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/09/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

20/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

17/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

29/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

09/08/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

10/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

09/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

19/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

30/06/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

22/10/1995

Accounts for a small company made up to 1995-04-30

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13/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

16/10/1994

Accounts for a small company made up to 1994-04-30

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19/06/1994

Return made up to 13/06/94; no change of members

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28/07/1993

New director appointed

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28/07/1993

New director appointed

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28/07/1993

Return made up to 13/06/93; no change of members

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23/06/1993

Accounts for a small company made up to 1993-04-30

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07/02/1993

Accounts for a small company made up to 1992-04-30

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17/06/1992

Return made up to 13/06/92; full list of members

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17/06/1992

Registered office changed on 18/06/92

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06/05/1992

Director resigned

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21/07/1991

Ad 02/07/91--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/07/1991

Accounting reference date notified as 30/04

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11/07/1991

Secretary resigned;new secretary appointed

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12/06/1991

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Woods, Simon Alasdair	Director	07/12/2012 - Present	208
Skidmore, John Fletcher	Director	31/08/2007 - 07/12/2012	125
Burton, David Peter	Director	21/11/2005 - 31/08/2007	13
ALPHA SECRETARIAL LIMITED	Nominee Secretary	13/06/1991 - 13/06/1991	1710
ALPHA DIRECT LIMITED	Nominee Director	13/06/1991 - 13/06/1991	865

Persons with Significant Control

No PSC data available.

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Description

About HYGIECO LIMITED

HYGIECO LIMITED is an(a) Dissolved company incorporated on 12/06/1991 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 HYGIECO LIMITED?

HYGIECO LIMITED is currently Dissolved. It was registered on 12/06/1991 and dissolved on 09/10/2017.

Where is HYGIECO LIMITED located?

HYGIECO LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does HYGIECO LIMITED do?

HYGIECO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HYGIECO LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.