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CYHT LIMITED

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

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1M 3FF

CYHT LIMITED on the map

Company type: Private Limited Company
Company number: 01110274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.28 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1996.08.27
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COMPANY NAME CHANGED, THE DIRECT PARTNERSHIP LIMITED, CERTIFICATE ISSUED ON 21/08/96
Form type: CERTNM
Date: 1996.08.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
AD 28/06/94---------, £ SI [email protected]=36, £ IC 90/126
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
£ NC 126/152, 15/06/94
Form type: 123
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/94
Form type: SRES11
Date: 1994.06.28
Child documents:
Document type: ANNOTATION
Date: 1994.06.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/94
Document type: ANNOTATION
Date: 1994.06.28
Form type: SRES04
Document description: £ NC 100/126
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAILPLAN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/06/94
Form type: CERTNM
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
AD 22/07/93---------, £ SI [email protected]=88, £ IC 2/90
Form type: 88(2)R
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/05/91
Form type: ELRES
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/91
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/05/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/05/91
Form type: ELRES
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/91
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.08

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Company directors and board members:

JOHN WILLIAM MEREDITH (dissolve)
Secretary, 1991.05.11
WOODVIEW 49 WESTERHAM ROAD , SEVENOAKS
TN13 2QB, KENT
ROBERT ALAN COLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01
SHANGANAGH 1 THE DRIVE , WIMBLEDON
SW20 8TG
JOHN CHARLES MOODY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.28
7 SONDES PLACE DRIVE , DORKING
RH4 3ED, SURREY
CHARLES SYLVESTER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.28
LAVENDER COTTAGE LYNE LANE LYNE , CHERTSEY
KT16 0AW, SURREY
NORMAN MAYER CIWALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1993.06.09
19A HYDE PARK GATE , LONDON
SW7 5DH
HAROLD IVOR CONNICK (dissolve)
Director, SOLICITOR, 1991.05.11 - 1993.05.31
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
DAVID LESLIE FULTON (dissolve)
Director, SALES EXECUTIVE, 1991.05.11 - 1995.11.30
23 GREEN WAY BOOKHAM , LEATHERHEAD
KT23 3PA, SURREY
COLIN DAVID KING (dissolve)
Director, PRODUCTION MANAGER, 1991.05.11 - 1995.05.31
5 ASH COURT THE WARREN , OXSHOTT
KT22 0SD, SURREY
BRIAN GEORGE RAYMENT (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11 - 1996.06.30
1 CHURCHFIELD COTTAGES CHURCH LANE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTSHIRE
DOREEN PATRICIA STEELE (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11 - 1993.08.19
81 AVENUE BEL AIR BTE 5 , 1180 BRUSSELS
FOREIGN
BELGIUM
ERIC ARTHUR STEELE (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11 - 1993.08.19
81 AVENUE BEL AIR BTE 5 , 1180 BRUSSELS
FOREIGN
BELGIUM

Companies near to CYHT ltd.

Information about the Private Limited Company CYHT 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: 2016.07.24. Reload the data