Company NameHygieniclad Direct Limited
Company StatusDissolved
Company Number04328737
CategoryPrivate Limited Company
Incorporation Date26 November 2001(22 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRobert Ivor Shaw
NationalityBritish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, No 8 Charlesville
Oxton
Merseyside
CH43 1TP
Wales
Director NameMr Stephen John Shaw
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2005(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 08 September 2009)
RoleCo Director
Correspondence AddressHillbark Farm
Hillbark Road Frankby
Frankby
Wirral
CH48 1NP
Wales
Director NameAndrew James Shaw
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleManaging Director
Correspondence Address21 Sandstone Drive
West Kirby
Wirral
Merseyside
CH48 9UN
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 January 2008Return made up to 26/11/07; full list of members (2 pages)
14 April 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 January 2007Return made up to 26/11/06; full list of members (2 pages)
19 January 2007Secretary's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
29 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 April 2006Return made up to 26/11/05; full list of members (2 pages)
15 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
25 January 2005Return made up to 26/11/04; full list of members (6 pages)
24 January 2005New director appointed (2 pages)
24 January 2005Director resigned (1 page)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 March 2004Return made up to 26/11/03; full list of members (6 pages)
31 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
13 January 2003Return made up to 26/11/02; full list of members (6 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)
26 November 2001Director resigned (1 page)
26 November 2001Secretary resigned (1 page)