About

Registered Number: 04670301
Date of Incorporation: 19/02/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years and 1 month ago)
Registered Address: Star House, Star Hill, Rochester, Kent, ME1 1UX,

 

Founded in 2003, Hyland Information Enterprises Ltd have registered office in Rochester, Kent, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYLAND, Emma Frances 24 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HYLAND, Keith Francis 24 February 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 30 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 28 February 2018
CS01 - N/A 21 March 2017
AD01 - Change of registered office address 06 February 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 22 March 2004
287 - Change in situation or address of Registered Office 09 January 2004
225 - Change of Accounting Reference Date 13 June 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.