Company NameHYDE Park Jewellers Limited
Company StatusDissolved
Company Number01747832
CategoryPrivate Limited Company
Incorporation Date24 August 1983(40 years, 8 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameLionel James Wiffen
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(8 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 26 June 2001)
RoleJeweller
Correspondence Address32 Barnaby Way
Chigwell
Essex
IG7 6NZ
Secretary NameHelen Iris Anslow
NationalityBritish
StatusClosed
Appointed05 March 1992(8 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 26 June 2001)
RoleCompany Director
Correspondence Address32 Barnaby Way
Chigwell
Essex
IG7 6NZ

Location

Registered Address88/89 Hatton Garden
London
EC1N 8PN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
24 January 2001Application for striking-off (1 page)
1 March 2000Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
(6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 March 1999Return made up to 05/03/99; full list of members (6 pages)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997Accounts for a small company made up to 31 March 1996 (4 pages)
5 August 1997Compulsory strike-off action has been discontinued (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 March 1995Return made up to 05/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)