Hydeway Properties Limited

Company Name	Hydeway Properties Limited
Company Status	Dissolved
Company Number	01234337
Category	Private Limited Company
Incorporation Date	19 November 1975(48 years, 5 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Drake Electronics Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Pablo Espino
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Panamanian
Status	Closed
Appointed	13 December 1999(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	53rd Street Swiss Bank Tower Urbanizacion Obarrio Pa Panama

Secretary Name	Retander Services Limited (Corporation)
Status	Closed
Appointed	01 June 1998(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 October 2002)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Director Name	Clive Bernard Bower
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1994)
Role	Electronics Engineer
Correspondence Address	11 Cheyney Street Steeple Morden Royston Hertfordshire SG8 0LP

Director Name	Mr Alan Michael Brill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wise Lane London NW7 2RD

Director Name	Mr Alan Harvey Fell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Linden Crescent Woodford Green Essex IG8 0DG

Director Name	James Boyd Hatcher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	2 Fildyke Close Meppershall Shefford Bedfordshire SG17 5LF

Secretary Name	James Boyd Hatcher
Nationality	British
Status	Resigned
Appointed	28 February 1992(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	2 Fildyke Close Meppershall Shefford Bedfordshire SG17 5LF

Director Name	Mr Barry John Goldsmith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU

Director Name	James Purves Utterson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Alytre Abbotsbrook Bourne End Buckinghamshire SL8 5QS

Director Name	Paul William Hillyard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	3 Lime Avenue Northampton Northamptonshire NN3 2HA

Secretary Name	Paul William Hillyard
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	3 Lime Avenue Northampton Northamptonshire NN3 2HA

Location

Registered Address	12a Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,451,626
Gross Profit	£1,333,865
Net Worth	£502,347
Cash	£302,741
Current Liabilities	£94,388

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 2001	Compulsory strike-off action has been discontinued (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 August 1999	Full accounts made up to 30 September 1998 (20 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
31 July 1998	Â£ ic 623473/494900 29/06/98 Â£ sr 128573@1=128573 (1 page)
29 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 June 1998	Registered office changed on 11/06/98 from: hydeway, welwyn garden city herts AL7 3UQ (1 page)
9 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Director resigned (1 page)
1 June 1998	Company name changed drake electronics LIMITED\certificate issued on 01/06/98 (2 pages)
20 February 1998	Full accounts made up to 30 September 1997 (26 pages)
20 February 1998	Return made up to 28/02/98; no change of members (4 pages)
17 June 1997	Full accounts made up to 30 September 1996 (26 pages)
25 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 March 1996	Company name changed philip drake electronics LIMITED\certificate issued on 29/03/96 (4 pages)
24 March 1996	Full accounts made up to 30 September 1995 (25 pages)
24 March 1996	Return made up to 28/02/96; full list of members (6 pages)
24 March 1996	Â£ sr 150000@1 19/02/96 (1 page)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)
11 August 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 August 1995	Â£ sr 50000@1 25/03/93 (1 page)
9 August 1995	Â£ ic 873473/823473 28/04/94 Â£ sr 50000@1=50000 (1 page)
3 August 1995	Secretary resigned;director resigned (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)

Hydeway Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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