| Company Name | HYDE Law (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955705 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | HYDE Law Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Anthony Clark |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB |
| Secretary Name | Malgosia Helena Corradi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Harefield Avenue Cheam Surrey SM2 7NE |
| Director Name | Del Ashley Magner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Beacon Mount Beacon Bath Avon BA1 5QS |
| Secretary Name | Michael Anthony Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harewood Close Reigate Surrey RH2 0HE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(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 | 06 November 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Anthony Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 13 June 2011 | Director's details changed for Michael Anthony Clark on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Michael Anthony Clark on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Michael Anthony Clark on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Michael Anthony Clark on 13 June 2011 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Malgosia Helena Corradi on 6 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Malgosia Helena Corradi on 6 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Malgosia Helena Corradi on 6 November 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 27 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 27 January 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 June 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 27 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 July 2007 | New director appointed (1 page) |
| 4 July 2007 | New director appointed (1 page) |
| 4 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 22 March 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 4 July 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 13 April 2006 | Memorandum and Articles of Association (9 pages) |
| 13 April 2006 | Memorandum and Articles of Association (9 pages) |
| 5 April 2006 | Company name changed hyde law LIMITED\certificate issued on 05/04/06 (2 pages) |
| 5 April 2006 | Company name changed hyde law LIMITED\certificate issued on 05/04/06 (2 pages) |
| 14 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 2 December 2004 | Accounts made up to 30 September 2004 (2 pages) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 20 October 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (13 pages) |