HYFLEET LIMITED
| Status | DISSOLVED |
| Company No. | 02835919 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1993 |
| Age | 30 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 1 month, 28 days |
SUMMARY
HYFLEET LIMITED is an dissolved private limited company with number 02835919. It was incorporated 30 years, 9 months, 28 days ago, on 14 July 1993 and it was dissolved 1 year, 1 month, 28 days ago, on 14 March 2023. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2015
Current time on role 9 years, 11 days
Director
Accountant
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 24 days
Director
Head Of Developments
ACTIVEAssigned on 14 Jul 2006
Current time on role 17 years, 9 months, 28 days
Secretary
RESIGNEDAssigned on 21 Jul 1993
Resigned on 31 Jul 2014
Time on role 21 years, 10 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Jul 1993
Resigned on 21 Jul 1993
Time on role 7 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 18 Mar 2022
Time on role 15 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jun 1994
Resigned on 17 Jul 1998
Time on role 4 years, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Jun 1994
Resigned on 31 Dec 2007
Time on role 13 years, 6 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 18 Dec 2006
Resigned on 31 Jul 2014
Time on role 7 years, 7 months, 13 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 05 Apr 2017
Time on role 10 years, 3 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Jun 1994
Resigned on 16 Jul 1999
Time on role 5 years, 17 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
Director
Planning And Transport Executive
RESIGNEDAssigned on 16 Mar 2022
Resigned on 14 Nov 2022
Time on role 7 months, 29 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 21 Jul 1993
Resigned on 31 Aug 2005
Time on role 12 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 30 Jun 2011
Time on role 9 years, 4 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 31 Mar 2019
Time on role 12 years, 8 months, 17 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Jul 1993
Resigned on 14 Jul 2006
Time on role 12 years, 11 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Jul 1993
Resigned on 21 Jul 1993
Time on role 7 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 14 Jul 1993
Resigned on 21 Jul 1993
Time on role 7 days
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