| Company Name | 23596 Shelf Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860811 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
| Previous Name | HYDE & Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Mr Peter John Hyde |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 February 1997) |
| Role | Advertising Agency Director |
| Country of Residence | England |
| Correspondence Address | Elmet House Brimpton Reading Berkshire RG7 4TL |
| Director Name | Mr Antony Willats |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS |
| Director Name | Anthony Brian Ross Young |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 February 1997) |
| Role | Accountant |
| Correspondence Address | 2 Lakeside Redhill Surrey RH1 2AE |
| Secretary Name | Bharatinder Singh Khaneka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1996(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | The Cottage 1 Lyndhurst Gardens Hampstead London NW3 5NS |
| Director Name | David Stuart Simpson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 31 July 1994) |
| Role | Finance Director |
| 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 | 27 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 31 July 1994) |
| Role | Finance 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(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 May 1996) |
| Role | Secretary |
| Correspondence Address | 2 Lakeside Redhill Surrey RH1 2AE |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 18 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1996 | Company name changed hyde & partners LIMITED\certificate issued on 12/06/96 (2 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: po box 730 20 farringdon street london EC4A 4PP (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 August 1995 | Administrative Receiver's report (36 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: victoria station house 191 victoria street london SW1E 5NE (1 page) |
| 3 July 1995 | Appointment of receiver/manager (2 pages) |