| Company Name | F.J. Hyde And Sons (Fairfield House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01259919 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1976(47 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Edward Hyde |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(14 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Quarry House The Warren Ashtead Surrey KT21 2SN |
| Director Name | Timothy Laurence Hyde |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(14 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Tanglewood Hollow Grove Road Merrow Guildford GU1 2HR |
| Secretary Name | Michael Edward Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(14 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Quarry House The Warren Ashtead Surrey KT21 2SN |
| Director Name | Frederick James Hyde |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 7 Ashwood Park Fetcham Leatherhead Surrey KT22 9NT |
Location
| Registered Address | The Barn House 2b Glebe Road Ashstead Surrey KT21 2NU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477,156 |
| Current Liabilities | £1,870 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2004 | Application for striking-off (1 page) |
| 8 August 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: fairfield house 24 high street great bookham surrey KT23 4AG (1 page) |
| 29 March 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 17 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members
|
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 March 2000 | Return made up to 21/02/00; full list of members
|
| 26 March 1999 | Return made up to 21/02/99; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 20 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 11 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 27 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |