Hydesquare Limited

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Director Name	Andrew John Hickman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2001(6 days after company formation)
Appointment Duration	22 years, 11 months
Role	Company Manager
Correspondence Address	6a High Street Harefield Middlesex UB9 6BU

Secretary Name	Dinna Jane Hickman
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 days after company formation)
Appointment Duration	1 year (resigned 07 June 2002)
Role	Company Director
Correspondence Address	14 Veitch Close Bedfont Lane Hayes Middlesex TW14 9NP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Peter Goddard Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 2002)
Correspondence Address	125 High Street Odiham Hook Hampshire RG29 1LA

Registered Address	Unit 8 Crauford Business Park Silverdale Road Hayes Middlesex UB3 3BN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

19 November 2005	Dissolved (1 page)
19 August 2005	Completion of winding up (1 page)
9 December 2003	Order of court to wind up (2 pages)
7 December 2002	Secretary resigned (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: unit 8 crauford business park silverdale road hayes middlesex UB3 3BN (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: 125 high street odiham hampshire RG29 1LA (1 page)
3 July 2002	Ad 10/06/02--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
21 June 2002	Nc inc already adjusted 07/06/02 (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Ad 24/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 125 high street odiham hampshire RG29 1LA (1 page)
29 May 2001	Registered office changed on 29/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)

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