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HYGRADE PRODUCTS LIMITED

Learn more about HYGRADE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOYNES FARM WICK ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, ENGLAND, CO7 8RA

HYGRADE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00315338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.18
dissolution date: 2014.09.16
last member list: 2014.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.19
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27/01/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.27
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SOLVENCY STATEMENT DATED 21/01/14
Form type: CAP-SS
Date: 2014.01.27
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SUB-DIVISION, 21/01/14
Form type: SH02
Date: 2014.01.27
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SUB-DIVISION OF SHARES 21/01/2014
Form type: RES13
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/01/2014
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, DURITE WORKS, VALLEY ROAD, DOVERCOURT, ESSEX, CO12 4RX
Form type: AD01
Date: 2014.01.24
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 10/07/2013
Form type: CH01
Date: 2013.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LINDSAY LEVISTON / 19/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 19/01/2012
Form type: CH01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LINDSAY LEVISTON / 20/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 20/01/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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APPOINTMENT TERMINATED DIRECTOR KEITH MADDISON
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY KEITH MADDISON
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR DENIS DUNGATE
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18

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Company directors and board members:

JEREMY STUART CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2014.09.16
MOYNES FARM WICK ROAD GREAT BENTLEY , COLCHESTER
CO7 8RA, ESSEX
ENGLAND
FIONA LINDSAY LEVISTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2014.09.16
MOYNES FARM WICK ROAD GREAT BENTLEY , COLCHESTER
CO7 8RA, ESSEX
ENGLAND
KEITH MADDISON (dissolve)
Secretary, 1991.01.25 - 2009.07.31
7 LONG PERRY CAPEL ST MARY , IPSWICH
IP9 2XD, SUFFOLK
CHRISTOPHER JOHN CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2006.12.09
IVY HOUSE ABBEY STREET , THORPE LE SOKEN
CO16 0HA, ESSEX
DENIS FRANK DUNGATE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2008.07.31
4 VEYSES END STRATFORD ST MARY , COLCHESTER
CO7 6NY, ESSEX
KEITH MADDISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.25 - 2009.07.31
7 LONG PERRY CAPEL ST MARY , IPSWICH
IP9 2XD, SUFFOLK

Information about the Private Limited Company HYGRADE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data