| Company Name | Hyspeed Services Limited |
|---|---|
| Director | Roy McWhan Jameson |
| Company Status | Dissolved |
| Company Number | 03208115 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Roy McWhan Jameson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 12 Singhall Road Skellow Doncaster DN6 8RE |
| Secretary Name | Jacqueline Anne Jameson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Finghall Road Skellow Doncaster South Yorkshire DN6 8RE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 2000 | Dissolved (1 page) |
|---|---|
| 20 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 12 finghall road skellow doncaster south yorkshire DN6 8RE (1 page) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 June 1998 | Statement of affairs (6 pages) |
| 28 August 1997 | Return made up to 05/06/97; full list of members
|
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 17 July 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: suite 13745 72 new bond street london W1Y 9DD (1 page) |
| 5 June 1996 | Incorporation (27 pages) |