| Company Name | Hyman Midlands Limited |
|---|---|
| Directors | James Douglas Hooten and John Boddy |
| Company Status | Dissolved |
| Company Number | 01160443 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1974(50 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Douglas Hooten |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 June 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Ramsbury Court Richmond Virginia 23233 United States America |
| Secretary Name | John Boddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
| Director Name | John Boddy |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(22 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Chairman |
| Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
| Director Name | John Beresford Howell |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Owlhouse 7 Worwood Drive West Bridgford Nottingham Nottinghamshire NG2 7LY |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 1996 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 5 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: dinting lodge ind estate glossop derbyshire SK13 9LE (1 page) |
| 25 April 1996 | Declaration of solvency (3 pages) |
| 25 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1996 | Resolutions
|
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 July 1995 | Return made up to 10/06/95; no change of members (4 pages) |