| Company Name | H.Y.M.S. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06222532 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Hammond |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Manor Farm Roade Hill Ashton Northampton Northamptonshire NN7 2JH |
| Secretary Name | Susan Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lywood Road Leighton Buzzard Bedfordshire LU7 4RA |
| Director Name | Mark Hammond |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Support Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lywood Road Leighton Buzzard Bedfordshire LU7 4RA |
| Director Name | Susan Hammond |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 November 2016) |
| Role | A2 Case Progression Officer For Crown Prosecution |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lywood Road Leighton Buzzard Bedfordshire LU7 4RA |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,218 |
| Cash | £21,372 |
| Current Liabilities | £18,788 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Termination of appointment of Susan Hammond as a director on 30 November 2016 (1 page) |
| 11 January 2017 | Termination of appointment of Susan Hammond as a director on 30 November 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 June 2015 | Director's details changed for Susan Hammond on 22 April 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Susan Hammond on 22 April 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Susan Hammond on 22 April 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Susan Hammond on 22 April 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 13 January 2015 | Director's details changed for Mark Hammond on 12 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mark Hammond on 12 January 2015 (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Mark Hammond on 22 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Mark Hammond on 22 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Susan Hammond on 22 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Susan Hammond on 22 April 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 9 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 23 May 2008 | Director appointed mark hammond (2 pages) |
| 23 May 2008 | Director appointed mark hammond (2 pages) |
| 13 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 24 lywood road leighton buzzard bedfordshire LU7 4RA (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 24 lywood road leighton buzzard bedfordshire LU7 4RA (1 page) |
| 23 April 2007 | Incorporation (13 pages) |
| 23 April 2007 | Incorporation (13 pages) |