Company NameJohn Hymas Construction Limited
Company StatusDissolved
Company Number03327436
CategoryPrivate Limited Company
Incorporation Date4 March 1997(27 years, 1 month ago)
Dissolution Date21 December 2010 (13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Charles Hymas
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1997(same day as company formation)
RoleBuilder
Correspondence AddressHalesville Cottage Gore Road
Ballards Gore
Great Stambridge
Essex
SS4 2DA
Secretary NamePatricia Marjory Hymas
NationalityBritish
StatusClosed
Appointed04 March 1997(same day as company formation)
RoleCeramist
Correspondence AddressHalesville Cottage
Gore Road, Ballards Gore
Great Stambridge
Essex
SS4 2DA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 March 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 March 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010Application to strike the company off the register (3 pages)
24 August 2010Application to strike the company off the register (3 pages)
14 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(4 pages)
14 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(4 pages)
14 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(4 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
20 April 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
20 April 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
27 March 2009Return made up to 04/03/09; full list of members (3 pages)
27 March 2009Return made up to 04/03/09; full list of members (3 pages)
2 April 2008Return made up to 04/03/08; full list of members (3 pages)
2 April 2008Return made up to 04/03/08; full list of members (3 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
27 March 2007Return made up to 04/03/07; full list of members (3 pages)
27 March 2007Return made up to 04/03/07; full list of members (3 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
23 August 2006Location of register of members (non legible) (1 page)
23 August 2006Return made up to 04/03/06; full list of members (3 pages)
23 August 2006Return made up to 04/03/06; full list of members (3 pages)
23 August 2006Location of register of members (non legible) (1 page)
29 April 2006Particulars of mortgage/charge (3 pages)
29 April 2006Particulars of mortgage/charge (3 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (13 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (13 pages)
8 June 2005Return made up to 04/03/05; full list of members (3 pages)
8 June 2005Return made up to 04/03/05; full list of members (3 pages)
2 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
2 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
13 April 2004Return made up to 04/03/04; full list of members (5 pages)
13 April 2004Return made up to 04/03/04; full list of members (5 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
10 June 2003Return made up to 04/03/03; full list of members (5 pages)
10 June 2003Return made up to 04/03/03; full list of members (5 pages)
9 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
9 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
7 May 2002Return made up to 04/03/02; full list of members (5 pages)
7 May 2002Return made up to 04/03/02; full list of members (5 pages)
19 September 2001Total exemption full accounts made up to 31 March 2000 (10 pages)
19 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
19 September 2001Total exemption full accounts made up to 31 March 2000 (10 pages)
19 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
7 March 2001Return made up to 04/03/01; full list of members (5 pages)
7 March 2001Return made up to 04/03/01; full list of members (5 pages)
2 January 2001Registered office changed on 02/01/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
2 January 2001Registered office changed on 02/01/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
17 March 2000Return made up to 04/03/00; full list of members (5 pages)
17 March 2000Return made up to 04/03/00; full list of members (5 pages)
23 December 1999Full accounts made up to 31 March 1999 (10 pages)
23 December 1999Full accounts made up to 31 March 1999 (10 pages)
3 April 1999Return made up to 04/03/99; full list of members (4 pages)
3 April 1999Return made up to 04/03/99; full list of members (4 pages)
29 December 1998Full accounts made up to 31 March 1998 (9 pages)
29 December 1998Full accounts made up to 31 March 1998 (9 pages)
24 March 1998Return made up to 04/03/98; full list of members (6 pages)
24 March 1998Return made up to 04/03/98; full list of members (6 pages)
22 June 1997Location of register of members (1 page)
22 June 1997Location of register of members (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
12 March 1997New secretary appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Secretary resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Secretary resigned (1 page)
7 March 1997Registered office changed on 07/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
7 March 1997Registered office changed on 07/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
4 March 1997Incorporation (13 pages)