HYNES & COMPANY (NEWBURY) LIMITED
Overview
| Company Name | HYNES & COMPANY (NEWBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02335269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYNES & COMPANY (NEWBURY) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HYNES & COMPANY (NEWBURY) LIMITED located?
| Registered Office Address | Mallee Bath Road Speen RG14 1RG Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYNES & COMPANY (NEWBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INARN LIMITED | Jan 16, 1989 | Jan 16, 1989 |
What are the latest accounts for HYNES & COMPANY (NEWBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HYNES & COMPANY (NEWBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerald Thomas Hynes on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Anstell House, Donnington Square Newbury Berkshire RG14 1PP* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HYNES & COMPANY (NEWBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Gerald Thomas | Director | Bath Road Speen RG14 1RG Newbury Mallee Berkshire | England | British | Chartered Accountant | 11833210002 | ||||
| HYNES, Gerald Thomas | Secretary | Anstell House Donnington Square RG14 1PP Newbury Berkshire | British | 11833210001 | ||||||
| HYNES, Lucy Mary | Director | 99 Queens Road RG14 7PA Newbury Berkshire | British | Retired | 38072910001 | |||||
| PEVEY, Susan Jean | Director | Anstell House Donnington Square RG13 1PP Newbury Berkshire | British | Accountant | 24832220001 | |||||
| SEXTON, Michael John | Director | 66 York Road RG14 7NR Newbury Berkshire | British | Cofmpany Director | 51681780001 |
Who are the persons with significant control of HYNES & COMPANY (NEWBURY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Thomas Hynes | Apr 06, 2016 | Bath Road Speen RG14 1RG Newbury Mallee Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0