Company NameHypromat UK Limited
DirectorJacques Boissonnas
Company StatusDissolved
Company Number02573154
CategoryPrivate Limited Company
Incorporation Date11 January 1991(33 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJacques Boissonnas
Date of BirthJune 1940 (Born 83 years ago)
NationalityFrench
StatusCurrent
Appointed25 July 1995(4 years, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleBusiness Manager
Correspondence Address8 Rue Guynemer
Paris
75006
Secretary NameHerve Brillant
NationalityFrench
StatusCurrent
Appointed28 April 2000(9 years, 3 months after company formation)
Appointment Duration23 years, 11 months
RoleFinancial Manager
Correspondence Address5 Avenue Mention
La Celle St Cloud
78170
France
Director NameIrene Potter
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(same day as company formation)
RoleCompany Agent
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameMr Geoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed11 January 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameMrs Marthe Emilie Kormann
Date of BirthMay 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed26 February 1991(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 25 July 1995)
RoleCompany Director
Correspondence Address45 Rue De La Loire
67800 Hoenheim
France
Secretary NameMr Christian
NationalityBritish
StatusResigned
Appointed26 February 1991(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 15 March 1992)
RoleCompany Director
Correspondence Address16 Quai Des Pecheurs
67000 Strasbourg
Foreign
Director NameMr Philip Mark Abell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(1 month, 2 weeks after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 March 1991)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Vine Street
London
EC3N 2AA
Secretary NameMr Robert Kormann
NationalityBritish
StatusResigned
Appointed15 March 1992(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 July 1995)
RoleCompany Director
Correspondence Address45 Rue De La Loire
67800 Hoenheim
France
Secretary NameChristian Wehrlin
NationalityFrench
StatusResigned
Appointed25 July 1995(4 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 July 1999)
RoleBusiness Consultant
Correspondence AddressLe Pressoir
D'Hormoy
Orrouy
60129
Secretary NameBernard Pimienta
NationalityFrench
StatusResigned
Appointed13 July 1999(8 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 April 2000)
RoleManager
Correspondence AddressEu Bioleaz 26
Gorgier
2063
Switzerland

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£719,614
Cash£423
Current Liabilities£8,335

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 December 2001Dissolved (1 page)
11 September 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2001Registered office changed on 22/06/01 from: elephant bleu carwash 2 linnet close longsight,manchester M12 4EY (1 page)
15 January 2001Statement of affairs (6 pages)
28 December 2000Appointment of a voluntary liquidator (1 page)
28 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 May 2000Return made up to 11/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 May 2000Full accounts made up to 31 December 1999 (13 pages)
15 November 1999Secretary resigned (1 page)
1 August 1999Full accounts made up to 31 December 1998 (13 pages)
16 February 1999Return made up to 11/01/99; no change of members (4 pages)
15 June 1998Full accounts made up to 31 December 1997 (13 pages)
3 June 1998Return made up to 11/01/98; full list of members (6 pages)
11 March 1997Full accounts made up to 31 December 1996 (13 pages)
21 January 1997Return made up to 11/01/97; no change of members (4 pages)
13 May 1996Full accounts made up to 31 December 1995 (13 pages)
23 April 1996Return made up to 11/01/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 April 1996Director resigned (2 pages)
23 April 1996New secretary appointed (1 page)
23 April 1996New director appointed (1 page)
23 April 1996Secretary resigned (2 pages)
5 May 1995Full accounts made up to 31 December 1994 (13 pages)
21 March 1995Return made up to 11/01/95; full list of members (6 pages)