| Company Name | HYND & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942139 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | William Meldrum Hynd |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Decorating Contractor |
| Country of Residence | England |
| Correspondence Address | 169 Brockles Mead Harlow Essex CM19 4PY |
| Secretary Name | Linda Mary Hynd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 169 Brockles Mead Harlow Essex CM19 4PY |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,392 |
| Cash | £2,055 |
| Current Liabilities | £9,342 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 12 October 2009 | Director's details changed for William Meldrum Hynd on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for William Meldrum Hynd on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 12 October 2009 | Director's details changed for William Meldrum Hynd on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-12
|
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 27 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 11 November 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 18 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 16 December 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
| 16 December 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Incorporation (19 pages) |
| 23 October 2003 | Incorporation (19 pages) |