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HYPOZONE,LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HYPOZONE,LIMITED on the map

Company type: Private Limited Company
Company number: 00421621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.16
last member list: 1994.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HYPOZONE,LIMITED is a Private Limited Company, registration number 00421621, established in United Kingdom on the 16. October 1946. The company was dissolved. The company has been in business for 70 years and 1 month. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company HYPOZONE,LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1999.10.05. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1995.09.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1977.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.05
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.05
£2.95
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RES RE:BOOKS
Form type: MISC
Date: 1999.07.05
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1998.08.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.08.21
£2.95
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BOOKS TO BE DESTROYED BY LIQ
Form type: MISC
Date: 1996.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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ORDINARY RESOLUTION
Form type: MISC
Date: 1996.03.06
£2.95
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POWERS OF LIQ
Form type: MISC
Date: 1996.03.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/96 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
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RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
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RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18
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RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
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RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.03
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RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.07
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RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.25
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RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
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EXEMPTION FROM APPOINTING AUDITORS 101088
Form type: SRES03
Date: 1989.09.26
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RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10
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EXEMPTION FROM APPOINTING AUDITORS 101088
Form type: SRES03
Date: 1989.01.10
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.18
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REGISTERED OFFICE CHANGED ON 17/10/88 FROM:, HAYS WHARF, MILLMEAD, GUILDFORD, SURREY, GU2 5HJ
Form type: 287
Date: 1988.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.12.02
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ALTER MEM AND ARTS 191187
Form type: SRES01
Date: 1987.12.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
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REGISTERED OFFICE CHANGED ON 23/10/87 FROM:, BIRTLEY, CHESTER-LE-STREET, CO DURHAM, DH3 1QX
Form type: 287
Date: 1987.10.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.28
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RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.04.30

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Company directors and board members:

STEPHEN JOHN CHARNOCK (dissolve)
Secretary, 1994.06.30
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
JOHN WILLIAM SAPWELL (dissolve)
Secretary, 1992.08.07 - 1994.06.30
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
MICHAEL JONATHAN O'HALLORAN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1992.10.30
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE

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Information about the Private Limited Company HYPOZONE,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: 2016.05.03. Reload the data