| Company Name | Hygrade Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575634 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 March 2009) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Rosemary Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Rebecca Heyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 March 2007) |
| Role | Company Director |
| Correspondence Address | 25 Wren Nest Hill Glossop Brook Road Glossop Derbyshire SK13 8PR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 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 | 29 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 | 23 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 31 January 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 April 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 | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 19 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |