HYSOC LIMITED

Key Data

Status

Dissolved

Company No.

01805944

Incorporation date

03/04/1984

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/11/1986)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

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

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16/09/2010

Return of final meeting in a creditors' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

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04/08/2009

Statement of affairs with form 4.19

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04/08/2009

Resolutions

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04/08/2009

Appointment of a voluntary liquidator

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16/07/2009

Registered office changed on 17/07/2009 from perseverance mills huddersfield road mirfield west yorkshire WF14 9DL

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24/11/2008

Total exemption full accounts made up to 2008-01-31

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19/11/2008

Return made up to 25/10/08; full list of members

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19/11/2007

Return made up to 25/10/07; full list of members

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03/08/2007

Director resigned

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03/08/2007

Director resigned

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13/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

04/12/2006

Return made up to 25/10/06; full list of members

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22/05/2006

Total exemption full accounts made up to 2006-01-31

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02/11/2005

Return made up to 25/10/05; full list of members

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05/09/2005

Total exemption full accounts made up to 2005-01-31

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08/11/2004

Return made up to 25/10/04; full list of members

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08/06/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

19/11/2003

Return made up to 25/10/03; full list of members

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19/11/2003

Secretary's particulars changed;director's particulars changed

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27/06/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

02/12/2002

Full accounts made up to 2002-01-31

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25/10/2002

Return made up to 25/10/02; full list of members

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25/10/2002

Director's particulars changed

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04/07/2002

Particulars of mortgage/charge

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04/07/2002

Particulars of mortgage/charge

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04/07/2002

Particulars of mortgage/charge

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23/10/2001

Return made up to 25/10/01; full list of members

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05/06/2001

Full accounts made up to 2001-01-31

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13/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

28/10/1999

Return made up to 25/10/99; full list of members

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04/06/1999

Accounts for a small company made up to 1999-01-31

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22/10/1998

Return made up to 25/10/98; no change of members

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22/10/1998

Director's particulars changed

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07/09/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1998-01-31

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20/10/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

17/06/1997

Full group accounts made up to 1997-01-31

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08/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

19/03/1997

Auditor's resignation

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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18/01/1997

New director appointed

View PDF (2 pages)

04/11/1996

Return made up to 25/10/96; full list of members

View PDF (8 pages)

04/11/1996

Location of register of members address changed

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04/11/1996

Location of debenture register address changed

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06/06/1996

Declaration of satisfaction of mortgage/charge

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06/06/1996

Declaration of satisfaction of mortgage/charge

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30/05/1996

Accounts for a small company made up to 1996-01-31

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25/04/1996

Particulars of mortgage/charge

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25/04/1996

Particulars of mortgage/charge

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31/10/1995

Return made up to 25/10/95; full list of members

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18/04/1995

Accounts for a small company made up to 1995-01-31

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31/10/1994

Return made up to 25/10/94; full list of members

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30/08/1994

Accounts for a small company made up to 1994-01-31

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29/11/1993

Return made up to 25/10/93; full list of members

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20/08/1993

Particulars of mortgage/charge

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03/05/1993

Accounts for a small company made up to 1993-01-31

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13/12/1992

Ad 02/12/92--------- £ si 100@1=100 £ ic 10000/10100

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13/12/1992

Resolutions

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13/12/1992

£ nc 10000/50000 30/11/92

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28/10/1992

Group accounts for a small company made up to 1992-01-31

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28/10/1992

Return made up to 25/10/92; change of members

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28/10/1992

Location of register of members address changed

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28/10/1992

Location of debenture register address changed

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30/04/1992

New director appointed

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04/02/1992

Ad 20/01/92--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

04/02/1992

Resolutions

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10/11/1991

Group accounts for a small company made up to 1991-01-31

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10/11/1991

Return made up to 25/10/91; full list of members

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09/06/1991

Resolutions

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09/06/1991

Ad 25/04/91--------- £ si 790@1=790 £ ic 210/1000

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05/11/1990

Accounts for a small company made up to 1990-01-31

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05/11/1990

Return made up to 25/10/90; no change of members

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13/11/1989

Accounts for a small company made up to 1989-01-31

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13/11/1989

Return made up to 26/10/89; full list of members

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20/06/1989

Director resigned

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01/12/1988

Group accounts for a small company made up to 1988-01-31

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01/12/1988

Return made up to 27/10/88; full list of members

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16/11/1987

Group accounts for a small company made up to 1987-01-31

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16/11/1987

Return made up to 29/10/87; full list of members

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05/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1986

Group of companies' accounts made up to 1986-01-31

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09/11/1986

Return made up to 29/10/86; full list of members

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Campion, Alan James	Director	25/10/1991 - Present	1
Sharp, Robert Charles	Director	20/12/1996 - 01/07/2007	1
Clegg, Gary	Director	01/05/1992 - 01/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About HYSOC LIMITED

HYSOC LIMITED is an(a) Dissolved company incorporated on 03/04/1984 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 HYSOC LIMITED?

HYSOC LIMITED is currently Dissolved. It was registered on 03/04/1984 and dissolved on 16/12/2010.

Where is HYSOC LIMITED located?

HYSOC LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does HYSOC LIMITED do?

HYSOC LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HYSOC LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.