| Company Name | Hynton Limited |
|---|---|
| Directors | Paul Hayes and Pamela Haggitt |
| Company Status | Dissolved |
| Company Number | 02777191 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Hayes |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Builder |
| Correspondence Address | 27 Kingsway Whitkirk Leeds West Yorkshire LS15 7BU |
| Director Name | Mrs Pamela Haggitt |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 19 Austhorpe Drive Crossgates Leeds West Yorkshire LS15 8QG |
| Secretary Name | Mrs Pamela Haggitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 19 Austhorpe Drive Crossgates Leeds West Yorkshire LS15 8QG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Janet Hayes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 October 1994) |
| Role | Bank Clerk |
| Correspondence Address | 27 Kingsway Whitkirk Leeds West Yorkshire LS15 7BU |
| Secretary Name | Janet Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 October 1994) |
| Role | Bank Clerk |
| Correspondence Address | 27 Kingsway Whitkirk Leeds West Yorkshire LS15 7BU |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Touche Ross 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 1997 | Dissolved (1 page) |
|---|---|
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 1995 | Resolutions
|
| 4 July 1995 | Registered office changed on 04/07/95 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |