HYGIENE PRODUCTS (UK) LIMITED
Overview
| Company Name | HYGIENE PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280863 |
| 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 HYGIENE PRODUCTS (UK) LIMITED?
- (2524) /
Where is HYGIENE PRODUCTS (UK) LIMITED located?
| Registered Office Address | One London Wall EC2Y 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGIENE PRODUCTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HYGIENE PRODUCTS (UK) 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 | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for British Polythene Limited on Nov 25, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for David George Duthie on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Raymond Bernard Brooksbank on Nov 25, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HYGIENE PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKSBANK, Raymond Bernard | Secretary | One London Wall EC2Y 5AB London | British | 2160590014 | ||||||||||
| DUTHIE, David George | Director | One London Wall EC2Y 5AB London | Scotland | British | 131295330001 | |||||||||
| BRITISH POLYTHENE LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 41401970003 | ||||||||||
| MARGAGLIONE, Julie | Secretary | 30 Moor Park Avenue HD4 7AL Huddersfield West Yorkshire | British | 50472200001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| LANGLANDS, John Thomson | Director | 112 Braid Road EH10 6AS Edinburgh | Scotland | British | 722090001 | |||||||||
| MARGAGLIONE, Julie | Director | 30 Moor Park Avenue HD4 7AL Huddersfield West Yorkshire | British | 50472200001 | ||||||||||
| MARTGAGLIONE, Joseph Stephen | Director | 30 Moor Park Avenue HD4 7AL Huddersfield West Yorkshire | British | 50472250001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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