Hygrade Products Limited

Company Name	Hygrade Products Limited
Company Status	Dissolved
Company Number	00315338
Category	Private Limited Company
Incorporation Date	18 June 1936(87 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Gordon Equipments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Stuart Carr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Moynes Farm Wick Road Great Bentley Colchester Essex CO7 8RA

Director Name	Mrs Fiona Lindsay Leviston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Moynes Farm Wick Road Great Bentley Colchester Essex CO7 8RA

Director Name	Mr Christopher John Carr
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 December 2006)
Role	Company Director
Correspondence Address	Ivy House Abbey Street Thorpe Le Soken Essex CO16 0HA

Director Name	Mr Denis Frank Dungate
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4 Veyses End Stratford St Mary Colchester Essex CO7 6NY

Director Name	Mr Keith Maddison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Long Perry Capel St Mary Ipswich Suffolk IP9 2XD

Secretary Name	Mr Keith Maddison
Nationality	British
Status	Resigned
Appointed	25 January 1991(54 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Long Perry Capel St Mary Ipswich Suffolk IP9 2XD

Location

Registered Address	Moynes Farm Wick Road Great Bentley Colchester Essex CO7 8RA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Great Bentley
Ward	Great Bentley

Shareholders

2m at £0.2	Gordon Equipments LTD 99.90% Ordinary
2k at £0.2	J.s. Carr 0.10% Ordinary

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES13 ‐ Sub-division of shares 21/01/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 January 2014	Resolutions RES13 ‐ Sub-division of shares 21/01/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 10 (4 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Sub-division of shares on 21 January 2014 (5 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Sub-division of shares on 21 January 2014 (5 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 10 (4 pages)
24 January 2014	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX on 24 January 2014 (1 page)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders (3 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders (3 pages)
11 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 July 2013	Director's details changed for Mr Jeremy Stuart Carr on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jeremy Stuart Carr on 10 July 2013 (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 January 2012	Director's details changed for Mr Jeremy Stuart Carr on 19 January 2012 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Director's details changed for Mr Jeremy Stuart Carr on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mrs Fiona Lindsay Leviston on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mrs Fiona Lindsay Leviston on 19 January 2012 (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (10 pages)
21 December 2010	Full accounts made up to 31 March 2010 (10 pages)
12 February 2010	Director's details changed for Mr Jeremy Stuart Carr on 20 January 2010 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mrs Fiona Lindsay Leviston on 20 January 2010 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Jeremy Stuart Carr on 20 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Fiona Lindsay Leviston on 20 January 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
31 July 2009	Appointment terminated secretary keith maddison (1 page)
31 July 2009	Appointment terminated secretary keith maddison (1 page)
31 July 2009	Appointment terminated director keith maddison (1 page)
31 July 2009	Appointment terminated director keith maddison (1 page)
27 January 2009	Return made up to 19/01/09; full list of members (4 pages)
27 January 2009	Return made up to 19/01/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (14 pages)
8 January 2009	Full accounts made up to 31 March 2008 (14 pages)
8 August 2008	Appointment terminated director denis dungate (1 page)
8 August 2008	Appointment terminated director denis dungate (1 page)
27 March 2008	Return made up to 19/01/08; full list of members (4 pages)
27 March 2008	Return made up to 19/01/08; full list of members (4 pages)
14 January 2008	Full accounts made up to 31 March 2007 (10 pages)
14 January 2008	Full accounts made up to 31 March 2007 (10 pages)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 19/01/06; full list of members (3 pages)
14 March 2006	Return made up to 19/01/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
7 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
6 February 2004	Return made up to 19/01/04; full list of members (8 pages)
6 February 2004	Return made up to 19/01/04; full list of members (8 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (17 pages)
10 January 2001	Full accounts made up to 31 March 2000 (17 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
26 January 1997	Return made up to 19/01/97; no change of members (8 pages)
26 January 1997	Return made up to 19/01/97; no change of members (8 pages)
25 January 1996	Return made up to 19/01/96; full list of members (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
25 January 1996	Return made up to 19/01/96; full list of members (8 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1995	Full accounts made up to 31 March 1994 (10 pages)
18 January 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
2 February 1990	Return made up to 31/01/90; full list of members (6 pages)
2 February 1990	Return made up to 31/01/90; full list of members (6 pages)
16 February 1989	Annual return made up to 26/01/82 (5 pages)
16 February 1989	Annual return made up to 26/01/82 (5 pages)
10 February 1989	Return made up to 23/01/89; full list of members (5 pages)
10 February 1989	Accounts for a small company made up to 31 March 1988 (13 pages)
10 February 1989	Accounts for a small company made up to 31 March 1988 (13 pages)
10 February 1989	Return made up to 23/01/89; full list of members (5 pages)
31 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 March 1988	Return made up to 17/02/88; full list of members (5 pages)
1 March 1988	Return made up to 17/02/88; full list of members (5 pages)
16 February 1988	Accounts made up to 31 March 1987 (14 pages)
16 February 1988	Accounts made up to 31 March 1987 (14 pages)
5 March 1987	Return made up to 31/01/87; full list of members (4 pages)
5 March 1987	Return made up to 31/01/87; full list of members (4 pages)
6 February 1987	Accounts for a medium company made up to 31 March 1986 (13 pages)
6 February 1987	Accounts for a medium company made up to 31 March 1986 (13 pages)
23 January 1986	Annual return made up to 24/01/86 (4 pages)
23 January 1986	Annual return made up to 24/01/86 (4 pages)
12 February 1985	Annual return made up to 22/01/85 (4 pages)
12 February 1985	Annual return made up to 22/01/85 (4 pages)
15 February 1983	Accounts made up to 31 March 1982 (12 pages)
15 February 1983	Accounts made up to 31 March 1982 (12 pages)
16 February 1982	Accounts made up to 31 March 1981 (10 pages)
16 February 1982	Accounts made up to 31 March 1981 (10 pages)
18 June 1981	Annual return made up to 28/01/81 (4 pages)
18 June 1981	Accounts made up to 31 March 1980 (9 pages)
18 June 1981	Accounts made up to 31 March 1980 (9 pages)
18 June 1981	Annual return made up to 28/01/81 (4 pages)
20 February 1980	Annual return made up to 22/01/80 (4 pages)
20 February 1980	Accounts made up to 31 March 1979 (10 pages)
20 February 1980	Annual return made up to 22/01/80 (4 pages)
20 February 1980	Accounts made up to 31 March 1979 (10 pages)

Hygrade Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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