HYGIECO LIMITED
Overview
| Company Name | HYGIECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02619964 |
| 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 HYGIECO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYGIECO LIMITED located?
| Registered Office Address | c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGIECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HYGIECO 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 | ||||||||||
Statement of capital on Jul 05, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on Jun 29, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Skidmore as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Skidmore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alasdair Woods as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Cohen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Fletcher Skidmore on Jun 19, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Registered Office C/O Phs Group Plc Western Industrial Estate Caerphilly CF83 1XH* on Jun 19, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of HYGIECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Simon Alasdair | Director | c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | England | British | 63293730002 | |||||
| BARKER, Nicholas Andrew | Secretary | 18 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 12768880002 | ||||||
| SKIDMORE, John Fletcher | Secretary | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | British | 84783870002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BARKER, Margaret Gilmour | Director | 18 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 35657700002 | ||||||
| BARKER, Nicholas Andrew | Director | 18 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 12768880002 | ||||||
| BURTON, David Peter | Director | 41 Broom Hill Road IP1 4EH Ipswich Suffolk | British | 109415920001 | ||||||
| COHEN, Peter James | Director | Cedar House Cefn Mably Country Park Michaelston Y Fedw CF3 6AA Cardiff | Wales | British | 109236970001 | |||||
| SKIDMORE, John Fletcher | Director | C/O Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly Registered Office | Wales | British | 84783870002 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
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