HYDE Advertising Limited

02509355

Company Name	HYDE Advertising Limited
Company Status	Dissolved
Company Number	02509355
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

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(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 February 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(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	37 Upper Park Road Hampstead London NW3 2UL

Director Name	Olga Budimir
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1994)
Role	Creative Services Director
Correspondence Address	46 Haslemere Avenue London SW18 4RP

Director Name	Christopher John Cullen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	6 months (resigned 04 December 1992)
Role	Marketing Communications Consultant
Correspondence Address	88 Northchurch Road London N1 3NY

Director Name	Brian Roland Fortune
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1993)
Role	Account Director
Correspondence Address	51 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Mr Peter John Hyde
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmet House Brimpton Reading Berkshire RG7 4TL

Director Name	Mr Harry Rex Lenthall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 1995)
Role	Advertising Executive
Correspondence Address	10 Matching Lane Bishops Stortford Hertfordshire CM23 2PP

Director Name	Mr Richard Keith Rawlings
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1992)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Brook House Fulking Clappers Lane Henfield West Sussex BN5 9NH

Director Name	David Stuart Simpson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Secretary Name	David Stuart Simpson
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Director Name	Barry Woodcraft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1994)
Role	Creative Director
Correspondence Address	Clayfields Mill Saint Marys, Chalford Stroud Gloucestershire GL6 8NU Wales

Director Name	Neil Carr-Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 1995)
Role	Account Director
Correspondence Address	Dollis Folly Vale Road Mayfield East Sussex TN20 6BB

Secretary Name	Anthony Brian Ross Young
Nationality	British
Status	Resigned
Appointed	31 July 1994(4 years, 1 month 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

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 September 2000	Application for striking-off (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 (6 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; full list of members (8 pages)
29 May 1998	Director resigned (1 page)
31 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Secretary's particulars changed (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
19 March 1997	Return made up to 31/12/96; no change of members (6 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 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)
18 April 1995	Director resigned (2 pages)

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