Morrells Hygaea Surface Coatings Limited

03615358

Company Name	Morrells Hygaea Surface Coatings Limited
Company Status	Dissolved
Company Number	03615358
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Director Name	Anthony Churchman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Managing Director
Correspondence Address	13a Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Secretary Name	Graham Morrell
Nationality	British
Status	Closed
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Anton Lassen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	25 August 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 21 May 2002)
Role	Technical Director
Correspondence Address	C. Moellersvej 22 Aalborg 9210 Denmark Foreign

Director Name	Per Wistisen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	25 August 1998(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (closed 21 May 2002)
Role	Finance Manager
Correspondence Address	Junavej 22 Aalborg 9200 Denmark Foreign

Director Name	Susanne Westergaard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	10 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 21 May 2002)
Role	Sales Director
Correspondence Address	Nyelandsvej 9 2000 Frederiksberg Denmark

Director Name	Aksel Ostergaard Nielsen
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 August 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Regnar Juelsvej 4 Aalborg 9210 Denmark Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£192,132
Gross Profit	£31,040
Net Worth	-£188,824
Cash	£12,771
Current Liabilities	£281,304

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2002	Director's particulars changed (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
7 January 2002	Auditor's resignation (1 page)
14 December 2001	Application for striking-off (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	Return made up to 13/08/01; full list of members (8 pages)
1 November 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
25 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 August 1999	Return made up to 13/08/99; full list of members (8 pages)
29 September 1998	Ad 21/09/98--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
23 September 1998	Ad 25/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)

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