About

Registered Number: 01366066
Date of Incorporation: 03/05/1978 (45 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 2 months ago)
Registered Address: Sportsman Farm, St. Michaels, Tenterden, TN30 6SY,

 

Hypocell Ltd was founded on 03 May 1978 with its registered office in Tenterden, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Shirley Christine 22 September 2017 - 1
CHITTENDEN, Leonard N/A 31 October 2014 1
MARSHALL, Michael Charles 01 February 2002 20 October 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 19 November 2018
CS01 - N/A 25 January 2018
PSC04 - N/A 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
PSC07 - N/A 25 January 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 16 October 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 16 November 2014
TM01 - Termination of appointment of director 16 November 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 29 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 11 November 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 20 November 1992
287 - Change in situation or address of Registered Office 19 November 1992
AA - Annual Accounts 24 August 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 18 May 1990
288 - N/A 23 January 1990
AA - Annual Accounts 17 November 1989
288 - N/A 10 November 1989
288 - N/A 18 October 1989
288 - N/A 10 August 1989
287 - Change in situation or address of Registered Office 19 July 1989
288 - N/A 30 June 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
363 - Annual Return 16 December 1986
AA - Annual Accounts 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 August 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.