HYPERLINK INTERACTIVE LIMITED

8 Salisbury Square, London, EC4Y 8BB
StatusDISSOLVED
Company No.03855276
CategoryPrivate Limited Company
Incorporated08 Oct 1999
Age24 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution27 Apr 2014
Years10 years, 20 days

SUMMARY

HYPERLINK INTERACTIVE LIMITED is an dissolved private limited company with number 03855276. It was incorporated 24 years, 7 months, 9 days ago, on 08 October 1999 and it was dissolved 10 years, 20 days ago, on 27 April 2014. The company address is 8 Salisbury Square, London, EC4Y 8BB.



People

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Aug 2012

Current time on role 11 years, 8 months, 24 days

DAVIS, Philip Stephen James

Director

Lawyer

ACTIVE

Assigned on 27 Jan 2009

Current time on role 15 years, 3 months, 21 days

KINCH, Alan Royston

Director

Accountant

ACTIVE

Assigned on 13 Sep 2011

Current time on role 12 years, 8 months, 4 days

BOLTON, Jonathan Mark

Secretary

Company Secretary

RESIGNED

Assigned on 14 Dec 2000

Resigned on 31 Jan 2005

Time on role 4 years, 1 month, 17 days

DAVIDSON, Lorraine

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Aug 2007

Time on role 2 years, 7 months

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 08 Jul 2010

Time on role 5 years, 5 months, 8 days

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 17 Jul 2003

Resigned on 31 Jan 2005

Time on role 1 year, 6 months, 14 days

MOORE, Paul Anthony

Secretary

RESIGNED

Assigned on 08 Jul 2010

Resigned on 24 Aug 2012

Time on role 2 years, 1 month, 16 days

O'BRIEN, Isabel

Secretary

RESIGNED

Assigned on 08 Oct 1999

Resigned on 14 Dec 2000

Time on role 1 year, 2 months, 6 days

QA REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Oct 1999

Resigned on 08 Oct 1999

Time on role

CLAYDON, Kenneth Keith

Director

Company Secretary

RESIGNED

Assigned on 14 Dec 2000

Resigned on 14 Jul 2003

Time on role 2 years, 7 months

COOPER, Nicholas Ian

Director

Group General Counsel & Co Sec

RESIGNED

Assigned on 16 Mar 2006

Resigned on 27 Jan 2009

Time on role 2 years, 10 months, 11 days

DROLET, Robert

Director

Chief Commercial Officer

RESIGNED

Assigned on 14 Dec 2000

Resigned on 06 Jul 2003

Time on role 2 years, 6 months, 23 days

FITZ, Joseph Daniel

Director

Solicitor

RESIGNED

Assigned on 14 Dec 2000

Resigned on 27 May 2003

Time on role 2 years, 5 months, 13 days

GIBSON, Ian Jeffrey

Director

Accountant

RESIGNED

Assigned on 06 Jul 2007

Resigned on 13 Sep 2011

Time on role 4 years, 2 months, 7 days

HAMPTON, Simon Peter

Director

Company Director

RESIGNED

Assigned on 08 Oct 1999

Resigned on 14 Dec 2000

Time on role 1 year, 2 months, 6 days

HANSCOMB, Heledd Mair

Director

Company Secretary

RESIGNED

Assigned on 09 Mar 2007

Resigned on 30 Mar 2007

Time on role 21 days

HOGGARTH, Royston

Director

Ceo Cable & Wireless Uk

RESIGNED

Assigned on 14 Jul 2003

Resigned on 15 Dec 2004

Time on role 1 year, 5 months, 1 day

JENNER, Timothy David Wilder

Director

Sales

RESIGNED

Assigned on 08 Oct 1999

Resigned on 14 Dec 2000

Time on role 1 year, 2 months, 6 days

JENSEN, Jeremy Michael Jorgen Malherbe

Director

Accountant

RESIGNED

Assigned on 29 Jul 2005

Resigned on 22 Jun 2007

Time on role 1 year, 10 months, 24 days

LAMBERT, John Henry

Director

Company Director

RESIGNED

Assigned on 08 Oct 1999

Resigned on 14 Dec 2000

Time on role 1 year, 2 months, 6 days

LERWILL, Robert Earl

Director

Executive Director Finance & R

RESIGNED

Assigned on 14 Dec 2000

Resigned on 05 Jun 2003

Time on role 2 years, 5 months, 22 days

MORGAN, Nicola Jane

Director

Accountant

RESIGNED

Assigned on 06 Jul 2007

Resigned on 13 Sep 2011

Time on role 4 years, 2 months, 7 days

NORTON, Graham Howard

Director

Uk Chief Financial Officer

RESIGNED

Assigned on 01 Jul 2003

Resigned on 16 Sep 2004

Time on role 1 year, 2 months, 15 days

O'BRIEN, Isabel

Director

Company Director

RESIGNED

Assigned on 15 May 2000

Resigned on 14 Dec 2000

Time on role 6 months, 30 days

SOLOMON, Liliana

Director

Cfo, Uk

RESIGNED

Assigned on 16 Sep 2004

Resigned on 29 Jul 2005

Time on role 10 months, 13 days

QA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Oct 1999

Resigned on 08 Oct 1999

Time on role


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