Company NameHYDE Park Media Services Limited
Company StatusDissolved
Company Number02871429
CategoryPrivate Limited Company
Incorporation Date12 November 1993(27 years, 7 months ago)
Dissolution Date3 March 1998 (23 years, 3 months ago)
Previous NameFerrari World Publications Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameSandra Angela French
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1994(7 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 03 March 1998)
RoleProperty Developer
Correspondence Address19/A Whetherbay Gardens
London
Sw5
Secretary NamePaul Anthony Sanderson
NationalityBritish
StatusClosed
Appointed27 February 1996(2 years, 3 months after company formation)
Appointment Duration2 years (closed 03 March 1998)
RoleCompany Director
Correspondence Address33 Thornbury Road
Isleworth
Middlesex
TW7 4LQ
Director NameMr Nicola Cutrera
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed12 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address68 Kensington Court
London
W8 5DS
Director NameRichard Holloway
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address76 Mitcham Lane
Streatham
London
SW16 6NP
Secretary NameMr Martin John Williams
NationalityBritish
StatusResigned
Appointed12 November 1993(same day as company formation)
RoleSecretary
Correspondence AddressElmlea
67 Lower Court Road
Epsom
Surrey
KT19 8SW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address19 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
6 May 1997Voluntary strike-off action has been suspended (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
18 February 1997Application for striking-off (1 page)
4 November 1996Company name changed ferrari world publications limit ed\certificate issued on 05/11/96 (2 pages)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
20 March 1996Return made up to 12/11/95; no change of members (4 pages)
5 March 1996Secretary resigned (2 pages)
5 March 1996New secretary appointed (1 page)
18 February 1996Accounts for a small company made up to 30 November 1994 (5 pages)
14 February 1996Company name changed hyde park media services LIMITED\certificate issued on 15/02/96 (2 pages)
20 March 1995Return made up to 12/11/94; full list of members (6 pages)