J.E. Hyde (GAS) Limited

Company Name	J.E. Hyde (GAS) Limited
Company Status	Dissolved
Company Number	01213101
Category	Private Limited Company
Incorporation Date	19 May 1975(48 years, 11 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Cordell Hyde Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Simon Nicholas Ian Harrison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(23 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 September 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	7a Surrey Lane London SW11 3PA

Secretary Name	Mr William Hulbert Grove
Nationality	British
Status	Closed
Appointed	18 January 2002(26 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Close Millers Lane, Outwood Redhill Surrey RH1 5PZ

Director Name	Peter Leslie Harding
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Martlets Greenways Walton-On-The-Hill Tadworth Surrey KT20 7QE

Director Name	Eric Ronald Spall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1994)
Role	Shipbroker
Correspondence Address	Moorlands 45 Croydon Road Reigate Surrey RH2 0NA

Secretary Name	Mr Peter James Webster
Nationality	British
Status	Resigned
Appointed	15 April 1992(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Calverton Albany Road London SE5 0AP

Director Name	Jacques Henri Silve
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 1994(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 November 1999)
Role	Shipbroker
Correspondence Address	63 Chesson Road London W14 9QS

Director Name	Carlton Millhouse Lee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Bankside The Close Godalming Surrey GU7 1PQ

Secretary Name	John Gordon Robson Whitwell
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 July 2000)
Role	Company Director
Correspondence Address	24 Military Road Colchester Essex CO1 2AJ

Secretary Name	Shona Murray
Nationality	British
Status	Resigned
Appointed	28 July 2000(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2002)
Role	Accountant
Correspondence Address	55 Dorchester Avenue Harrow Middlesex HA2 7AX

Director Name	Djamel Bachir-Cherif
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Algerian
Status	Resigned
Appointed	01 September 2000(25 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2001)
Role	Shipbroker
Correspondence Address	83 More Close London W14 9BW

Director Name	Christopher Robert Ahrens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 2004)
Role	Shipbroker
Correspondence Address	Bothy Cottage 2 Plaw Hatch Lane Sharpthorne RH19 4JL

Location

Registered Address	18 Mansell Street London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£140,128
Current Liabilities	£140,128

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 April 2007	Application for striking-off (1 page)
22 February 2007	Return made up to 17/01/07; full list of members (6 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 February 2006	Return made up to 17/01/06; full list of members (6 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 February 2005	Return made up to 17/01/05; full list of members (7 pages)
4 January 2005	Director resigned (1 page)
19 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Auditor's resignation (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 17/01/02; no change of members (4 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 20/02/01; full list of members (5 pages)
16 February 2001	Return made up to 20/02/00; full list of members; amend (5 pages)
19 December 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (11 pages)
17 November 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 20/02/99; change of members (6 pages)
1 July 1999	Secretary's particulars changed (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
9 May 1999	Location of register of members (1 page)
9 May 1999	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 December 1997 (12 pages)
26 February 1998	Return made up to 20/02/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 March 1997	Secretary's particulars changed (1 page)
26 March 1997	Return made up to 20/02/97; full list of members (6 pages)
27 March 1996	Return made up to 20/02/96; full list of members (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
29 November 1977	Accounts made up to 31 May 1977 (14 pages)

J.E. Hyde (GAS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London