| Company Name | HYOX Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC098437 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1986(38 years ago) |
| Dissolution Date | 1 May 2015 (8 years, 12 months ago) |
| Previous Name | Rotease Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Derek William Clarke |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bridge House Torphins Aberdeenshire AB31 4FQ Scotland |
| Director Name | Douglas Godsman |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(12 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Highfield West Hatton Kingswells Aberdeen AB15 8RX Scotland |
| Secretary Name | Douglas Godsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(12 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Highfield West Hatton Kingswells Aberdeen AB15 8RX Scotland |
| Director Name | Michael William Allen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(3 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | Woodstock 14 Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland |
| Director Name | Renwick James Elder |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland |
| Director Name | Iain Lees |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 6/5 Succoth Court Succoth Park Edinburgh EH12 6BY Scotland |
| Director Name | Donald Lynn Rodocker |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1989(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 June 1991) |
| Role | Company Director |
| Correspondence Address | 3816 140th Avenue Ne Bellevue Washington Foreign |
| Secretary Name | Renwick James Elder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland |
Location
| Registered Address | Divex Pressure Products House Westhill Industrial Estate Westhill Aberdeen AB32 6TQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 411.5k at £1 | Divex LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 18 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 28 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 28 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 31 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Douglas Godsman on 1 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Douglas Godsman on 1 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Douglas Godsman on 1 August 2010 (2 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 16 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from pressure products house westhill industrial estate westhill aberdeen AB3 6TQ (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from pressure products house westhill industrial estate westhill aberdeen AB3 6TQ (1 page) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 26 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 29 April 2004 | Accounts made up to 30 November 2003 (6 pages) |
| 29 April 2004 | Accounts made up to 30 November 2003 (6 pages) |
| 13 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
| 13 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
| 8 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 20 August 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 20 August 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 22 June 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 4 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 31 May 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (15 pages) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (15 pages) |
| 25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 30 November 1997 (16 pages) |
| 5 February 1999 | Full accounts made up to 30 November 1997 (16 pages) |
| 12 November 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Secretary resigned;director resigned (1 page) |
| 22 October 1998 | Secretary resigned;director resigned (1 page) |
| 16 June 1998 | Dec mort/charge * (5 pages) |
| 16 June 1998 | Dec mort/charge * (5 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 23 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 23 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 8 August 1997 | Return made up to 01/08/97; no change of members (7 pages) |
| 8 August 1997 | Return made up to 01/08/97; no change of members (7 pages) |
| 29 July 1997 | Return made up to 01/08/96; full list of members; amend (6 pages) |
| 29 July 1997 | Return made up to 01/08/96; full list of members; amend (6 pages) |
| 24 July 1996 | Return made up to 01/08/96; full list of members (9 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | Return made up to 01/08/96; full list of members (9 pages) |
| 16 July 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 16 July 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 2 August 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 2 August 1995 | Full accounts made up to 30 November 1994 (13 pages) |