| Company Name | Hyatol Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858377 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1984(39 years, 6 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Trevor David Wood |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 24 West Station Indust Est Spital Road Maldon Essex CM9 6TS |
| Secretary Name | Richard John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 343 Outwood Common Road Billericay Essex CM11 2LT |
| Secretary Name | Mr Robert Stephen Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 04 February 2006) |
| Role | Company Director |
| Correspondence Address | 15 Midguard Way Maldon Essex CM9 6UP |
Location
| Registered Address | 24 West Station Industrial Est Spital Road Maldon Essex CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,305 |
| Cash | £876,463 |
| Current Liabilities | £893,746 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (10 pages) |
| 2 March 2009 | Return made up to 20/02/09; full list of members (10 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 June 2008 | Return made up to 20/02/08; no change of members
|
| 26 June 2008 | Return made up to 20/02/08; no change of members
|
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 10 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 20/02/06; full list of members
|
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 5 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 1 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 18 April 2002 | Partial exemption accounts made up to 30 November 2001 (10 pages) |
| 18 April 2002 | Partial exemption accounts made up to 30 November 2001 (10 pages) |
| 1 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 17 April 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 17 April 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 5 April 2001 | Return made up to 20/02/01; full list of members
|
| 5 April 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 31 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members
|
| 29 February 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 10 April 1999 | Full accounts made up to 30 November 1998 (18 pages) |
| 10 April 1999 | Full accounts made up to 30 November 1998 (18 pages) |
| 9 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 16 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 26 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 7 May 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 7 May 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 27 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 30 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 4 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 16 May 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 17 March 1995 | Return made up to 20/02/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 20/02/95; full list of members (6 pages) |