| Company Name | HYDE & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411371 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1989(34 years, 8 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | HYDE Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Charles Steadman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 04 December 2001) |
| Role | Advertising Executive |
| Correspondence Address | Whiteleaf House Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG |
| Secretary Name | Bharatinder Singh Khaneka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 37 Upper Park Road Hampstead London NW3 2UL |
| Director Name | David Stuart Simpson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1990(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
| Director Name | Mr Colin David Bull |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 2 months (resigned 07 October 1991) |
| Role | Advertising Executive |
| Correspondence Address | Willowburn Fairseat Lane Fairseat Sevenoaks Kent TN15 7LP |
| Director Name | Mr Edward Evans Holloway |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 July 1992) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathgate Bucklebury Reading Berkshire RG7 6NR |
| Director Name | Mr Peter John Hyde |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 December 1997) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Elmet House Brimpton Reading Berkshire RG7 4TL |
| Secretary Name | David Stuart Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
| Secretary Name | Anthony Brian Ross Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 2 Lakeside Redhill Surrey RH1 2AE |
Location
| Registered Address | 195 Euston Road London NW1 2BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 11 April 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 22 September 1998 | Return made up to 31/12/97; full list of members
|
| 22 September 1998 | Secretary's particulars changed (1 page) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 11 June 1996 | Company name changed hyde direct LIMITED\certificate issued on 12/06/96 (2 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 21 February 1996 | New director appointed (3 pages) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: victoria station house 191 victoria street london SW1E 5NE (1 page) |