| Company Name | Hybreck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573813 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 February 2009) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Rosemary Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(5 months after company formation) |
| Appointment Duration | 6 days (resigned 31 March 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(5 months after company formation) |
| Appointment Duration | 6 days (resigned 31 March 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,784 |
| Current Liabilities | £152,399 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 13 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 4 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 26 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 10 October 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 17 September 2003 | Particulars of mortgage/charge (5 pages) |
| 17 September 2003 | Particulars of mortgage/charge (4 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New director appointed (3 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 1 April 2003 | Director resigned (1 page) |