HYMAS SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02641472

Incorporation date

28/08/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (6 pages)

14/08/2014

Return of final meeting in a creditors' voluntary winding up

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27/03/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (5 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (5 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-03-26

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02/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (6 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (5 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (5 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

05/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Statement of affairs with form 4.19

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05/04/2009

Appointment of a voluntary liquidator

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11/03/2009

Registered office changed on 12/03/2009 from 14D perry avenue thornaby industrial estate thornaby stockton on tees TS17 9LN

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/01/2008

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

View PDF (7 pages)

02/11/2007

Return made up to 29/08/07; no change of members

View PDF (8 pages)

02/11/2007

Return made up to 29/08/06; no change of members

View PDF (8 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

14/09/2006

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

View PDF (7 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Return made up to 29/08/05; full list of members

View PDF (8 pages)

20/10/2005

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

View PDF (7 pages)

14/08/2005

Registered office changed on 15/08/05 from: 16 mary street oxbridge industrial estate stockton on tees cleveland TS18 4AN

View PDF (1 pages)

11/01/2005

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

View PDF (7 pages)

28/11/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2004

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

View PDF (6 pages)

25/09/2003

Return made up to 29/08/03; full list of members

View PDF (8 pages)

21/01/2003

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

View PDF (6 pages)

07/01/2003

Return made up to 29/08/02; full list of members

View PDF (7 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

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

View PDF (6 pages)

29/11/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: 12 yarm road stockton-on-tees cleveland TS18 3NA

View PDF (1 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

22/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

26/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

28/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

21/01/1995

Accounts for a small company made up to 1994-03-31

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03/09/1994

Return made up to 29/08/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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28/10/1993

Return made up to 29/08/93; no change of members

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09/01/1993

Accounts for a small company made up to 1992-03-31

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22/12/1992

Return made up to 29/08/92; full list of members

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08/04/1992

Accounting reference date notified as 31/03

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04/09/1991

Secretary resigned

View PDF (0 pages)

28/08/1991

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Anderson, Gordon Martin	Secretary	28/03/2001 - Present	-
Hope, Andrew James	Secretary	20/07/2007 - Present	-
Rigg, Richard Antony	Secretary	01/01/2003 - 18/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HYMAS SITE SERVICES LIMITED

HYMAS SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at C/O Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 2 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 HYMAS SITE SERVICES LIMITED?

HYMAS SITE SERVICES LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 14/11/2014.

Where is HYMAS SITE SERVICES LIMITED located?

HYMAS SITE SERVICES LIMITED is registered at C/O Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does HYMAS SITE SERVICES LIMITED do?

HYMAS SITE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYMAS SITE SERVICES LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.