Company NameHyperdale Ltd
Company StatusDissolved
Company Number05032594
CategoryPrivate Limited Company
Incorporation Date3 February 2004(20 years, 2 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Anthony Thake
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Balmoral Close
Billericay
Essex
CM11 2LL
Secretary NameSusan Jane Thake
NationalityBritish
StatusClosed
Appointed03 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Balmoral Close
Billericay
Essex
CM11 2LL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
13 October 2006Application for striking-off (1 page)
8 February 2006Return made up to 03/02/06; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 February 2005Return made up to 03/02/05; full list of members (6 pages)
14 April 2004Registered office changed on 14/04/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
14 April 2004New secretary appointed (2 pages)
14 April 2004New director appointed (2 pages)
1 April 2004Registered office changed on 01/04/04 from: 39A leicester road salford manchester M7 4AS (1 page)
1 April 2004Director resigned (1 page)
1 April 2004Secretary resigned (1 page)
3 February 2004Incorporation (9 pages)