Hyasan Hygiene Services Limited

Company Name	Hyasan Hygiene Services Limited
Company Status	Dissolved
Company Number	01875831
Category	Private Limited Company
Incorporation Date	8 January 1985(39 years, 3 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	16 January 2004(19 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 November 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	John Barcroft
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	The Copse Lightwood Road Rough Close Stoke On Trent Staffordshire ST3 7PW

Director Name	Mr Robert Andrew Irvine-List
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Pippins Tower Road Ashley Heath Market Drayton Shropshire TF9 4PU

Director Name	Mrs Dora Emilie List
Date of Birth	April 1908 (Born 116 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	11 Leyfield Road Trentham Stoke On Trent Staffordshire ST4 8HQ

Secretary Name	John Barcroft
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	The Copse Lightwood Road Rough Close Stoke On Trent Staffordshire ST3 7PW

Secretary Name	Sandra Ann List
Nationality	British
Status	Resigned
Appointed	09 February 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2002)
Role	School Teacher
Correspondence Address	Pippins Tower Road, Ashley Heath Market Drayton Salop TF9 4PU

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	16 May 2002(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Shaun Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Secretary Name	Daniel Williams
Nationality	British
Status	Resigned
Appointed	02 June 2003(18 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2004)
Role	Accountant
Correspondence Address	57 Nook Rise Wavertree Liverpool Merseyside L15 7JB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Location

Registered Address	Johnson House Abbots Park Monks Way Preaton Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
21 March 2007	Return made up to 03/03/07; full list of members (7 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: johnson service group PLC mildmay road bootle merseyside L20 5EW (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
13 March 2006	Return made up to 03/03/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (11 pages)
15 March 2005	Return made up to 03/03/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 27 December 2003 (14 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Return made up to 03/03/04; full list of members (7 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 2003	Full accounts made up to 28 December 2002 (19 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Return made up to 03/03/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: force group house albion street hanley stoke-on-trent ST1 1QF (1 page)
28 May 2002	Accounting reference date extended from 31/07/02 to 29/12/02 (1 page)
28 May 2002	Secretary resigned (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 March 2002	Return made up to 03/03/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
7 March 2000	Return made up to 03/03/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 May 1999	Particulars of mortgage/charge (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 March 1999	Return made up to 03/03/99; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
3 March 1997	Return made up to 03/03/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
11 March 1996	Return made up to 03/03/96; change of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)

Hyasan Hygiene Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire