S J HYNAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS J HYNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07741492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S J HYNAM LIMITED?

    • Other construction installation (43290) / Construction
    • Plastering (43310) / Construction
    • Floor and wall covering (43330) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is S J HYNAM LIMITED located?

    Registered Office Address
    10 Church Road
    Old Windsor
    SL4 2PL Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J HYNAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for S J HYNAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S J HYNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Jackie Hynam as a secretary

    3 pagesAP03

    Appointment of Jackie Hynam as a director

    3 pagesAP01

    Appointment of Steven Hynam as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 16, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Jackie Hynam as a secretary on Aug 16, 2011

    3 pagesAP03

    Appointment of Jackie Hynam as a director on Aug 18, 2011

    3 pagesAP01

    Appointment of Steven Hynam as a director on Aug 16, 2011

    3 pagesAP01

    Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on Sep 19, 2011

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of S J HYNAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNAM, Jackie
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    Secretary
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    British163607560001
    HYNAM, Jackie
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    Director
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    United KingdomBritish46815980003
    HYNAM, Steven
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    Director
    Church Road
    SL4 2PL Old Windsor
    10
    Berkshire
    Uk
    United KingdomBritish163607440001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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