Company NameHYDE House Limited
Company StatusDissolved
Company Number04803765
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Directors

Director NameAmanda Scott
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(1 day after company formation)
Appointment Duration1 year, 3 months (closed 28 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Castle Hills
Castleside
Consett
County Durham
DH8 9RL
Director NameHilary Ramshaw
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 August 2003)
RoleCompany Director
Correspondence Address5 Edwardia Court
The Fieldings
Consett
County Durham
DH8 5XW
Director NameRebecca Ramshaw
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 August 2003)
RoleCompany Director
Correspondence Address19 Emma Street
Consett
County Durham
DH8 5NP
Secretary NameHilary Ramshaw
NationalityBritish
StatusResigned
Appointed19 June 2003(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 August 2003)
RoleCompany Director
Correspondence Address5 Edwardia Court
The Fieldings
Consett
County Durham
DH8 5XW
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressUnit 7, Berry Edge Ind. Est.
Berry Edge Road
Consett
County Durham
DH8 5DS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
29 April 2004Application for striking-off (1 page)
29 August 2003Secretary resigned;director resigned (1 page)
29 August 2003Director resigned (1 page)
1 July 2003Ad 20/06/03--------- £ si 96@1=96 £ ic 3/99 (2 pages)
24 June 2003Ad 18/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003Director resigned (1 page)
20 June 2003New director appointed (1 page)
20 June 2003New secretary appointed;new director appointed (1 page)
20 June 2003New director appointed (1 page)