| Company Name | Hydeacre Limited |
|---|---|
| Director | Christopher Brian Fox |
| Company Status | Dissolved |
| Company Number | 02976043 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Brian Fox |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(1 year after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lavender Way Millfield Lane Hitchin Hertfordshire SG4 7NH |
| Secretary Name | Shirley Sanderson Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Correspondence Address | 18 The Broadway South Shields Tyne & Wear NE33 3NQ |
| Director Name | Saleem Akhtar Kiani |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 March 1996) |
| Role | Company Director |
| Correspondence Address | 18 Hill Turrets Close Sheffield South Yorkshire S11 9RE |
| Secretary Name | Gerald William Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 December 1996) |
| Role | Marketing Consultant |
| Correspondence Address | 87 Cross Street Arnold Nottingham Nottinghamshire NG5 7AX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Thomas Paxton 42-44 Mosley Street Newcastle Upon Tyne NE1 1DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 June 2000 | Dissolved (1 page) |
|---|---|
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1998 | Statement of affairs (11 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: barbican house st peters wharf sunderland tyne and wear SR6 0AA (1 page) |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1997 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 October 1997 | Return made up to 25/09/97; full list of members
|
| 16 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: barbican house st peters wharf sunderland tyne and wear SR6 0AA (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 6 station road winchmore hill london N21 3RB (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Ad 08/03/96--------- £ si 898@1 (2 pages) |
| 8 November 1996 | Return made up to 25/09/96; change of members (6 pages) |
| 30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1996 | Director resigned (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 89 great eastern street london EC2A 3HY (1 page) |
| 12 December 1995 | Particulars of mortgage/charge (12 pages) |
| 24 November 1995 | Particulars of mortgage/charge (10 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 22 November 1995 | Accounting reference date shortened from 01/01 to 30/09 (1 page) |
| 14 November 1995 | Resolutions
|
| 24 October 1995 | New director appointed (2 pages) |
| 29 September 1995 | Particulars of mortgage/charge (10 pages) |
| 27 September 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: barbiccan house st peters wharf sunderland SR6 0AA (1 page) |
| 26 January 1995 | Director resigned;new director appointed (2 pages) |
| 7 October 1994 | Incorporation (15 pages) |