| Company Name | Hypertech Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116031 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew John Terrett |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 65 Barrydale Avenue Beeston Nottingham Nottinghamshire NG9 1GN |
| Director Name | Mark Bremner Terrett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Computer Software |
| Correspondence Address | 65 Barrydale Avenue Beeston Nottingham NG9 1GN |
| Secretary Name | Andrew John Terrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 65 Barrydale Avenue Beeston Nottingham Nottinghamshire NG9 1GN |
| Director Name | Dr Michael Justin Henley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Surgeon |
| Correspondence Address | 48 Addison Street Nottingham NG1 4HA |
| Director Name | Lee Stuart Chadwick |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 July 1999) |
| Role | Designer |
| Correspondence Address | 7 Finsbury Avenue Sneinton Nottingham Nottinghamshire NG2 4LL |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 February 2004 | Dissolved (1 page) |
|---|---|
| 3 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Statement of affairs (6 pages) |
| 15 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 65 barrydale avenue beeston nottingham NG9 1GN (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Return made up to 19/10/00; full list of members (8 pages) |
| 26 October 1999 | Return made up to 19/10/99; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 26 November 1998 | Return made up to 19/10/98; no change of members
|
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Return made up to 19/10/97; full list of members
|
| 8 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 November 1996 | Return made up to 19/10/96; full list of members
|
| 19 October 1995 | Incorporation (34 pages) |