| Company Name | HYDE Park Finance (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947347 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1969(55 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Director Name | David Julian Lewis |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 31 Elliot Road Hendon London NW4 3DS |
| Director Name | John Edward Riley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 2c Hearne Road London W4 3NJ |
| Secretary Name | Christopher Charles Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD |
| Director Name | Clemens Ernst Brenninkmeyer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 1994) |
| Role | Merchant |
| Correspondence Address | Hereford House North Row London W1R 1DE |
| Director Name | Martinus Bernardus Brenninkmeyer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 1018 Vn Amsterdam Weesperstraat 113 Holland |
| Director Name | Rudolf Wilhelm Brenninkmeyer |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 1018 Vn Amsterdam Weesperstraat 113 Foreign |
| Director Name | John Loudon |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 154 Brompton Road London SW3 1HX |
| Director Name | Brian Laurie Murgairoyd |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
| Director Name | Sir Michael John De Rougement Richardson |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | Butterstocks Shipley Horsham West Sussex RH13 8PE |
| Director Name | Richard Denton Waring |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 June 1993) |
| Role | Company Director |
| Correspondence Address | 28 Clockhouse Road Farnborough Hampshire GU14 7QZ |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 18 June 1996 | Dissolved (1 page) |
|---|---|
| 18 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 2 May 1995 | Liquidators statement of receipts and payments (10 pages) |