HYDE Public Relations Limited

Company Name	HYDE Public Relations Limited
Company Status	Dissolved
Company Number	03704330
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Name	Withmode Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon Campbell William Dixon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	Monksilver 39 Park Road Woking Surrey GU22 7DB

Secretary Name	Christine Madeleine Audrey Dixon
Nationality	British
Status	Closed
Appointed	11 December 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 July 2002)
Role	Secretary
Correspondence Address	Monksilver 39a Park Road Woking Surrey GU22 7DB

Director Name	George John Colin Grammer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2001)
Role	PR Company Director
Correspondence Address	Place Farm Cottage Goose Green Lambourn Berkshire RG17 8YB

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Reginald Pierre Valin
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2001)
Role	Company Director
Correspondence Address	38 Monckton Court Strngways Terrace London W14 8NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	MONA Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 19 March 1999)
Correspondence Address	18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT

Secretary Name	MONA Services Ltd (Corporation)
Status	Resigned
Appointed	19 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2000)
Correspondence Address	18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT

Location

Registered Address	Top Floor 35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£196,272
Net Worth	£280
Cash	£4,420
Current Liabilities	£62,672

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
13 February 2002	Application for striking-off (1 page)
20 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 April 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
27 December 2000	New secretary appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 27 red lion street london WC1R 4PS (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
25 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2000	New secretary appointed (2 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
5 July 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 18 waterloo mansions waterloo crescent dover kent CT17 9BT (1 page)
20 May 1999	Â£ nc 1000/15000 05/05/99 (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	Ad 06/05/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
5 May 1999	Company name changed withmode LIMITED\certificate issued on 06/05/99 (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 6/8 underwood street london N1 7JQ (1 page)

HYDE Public Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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