HYDE PARK DISTILLERIES LIMITED

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HYDE PARK DISTILLERIES LIMITED

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Key Data

Status

Dissolved

Company No.

03821041

Incorporation date

05/08/1999

Size

Dormant

Contacts

Registered address

Registered address

Chapel House The Leaze, Bromham, Chippenham, Wiltshire Sn15 2ey SN15 2EYCopy
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Latest events (Record since 05/08/1999)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2011
First Gazette notice for voluntary strike-off
dot icon07/09/2011
Application to strike the company off the register
dot icon25/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon30/08/2010
Director's details changed for Antony Brian Senior on 2010-08-06
dot icon02/09/2009
Accounts made up to 2008-12-31
dot icon23/08/2009
Return made up to 06/08/09; full list of members
dot icon23/08/2009
Location of register of members
dot icon23/08/2009
Location of debenture register
dot icon23/08/2009
Registered office changed on 24/08/2009 from chapel house, the leaze bromham chippenham wiltshire SN1 52EY
dot icon16/09/2008
Accounts made up to 2007-12-31
dot icon11/08/2008
Return made up to 06/08/08; full list of members
dot icon10/10/2007
Accounts made up to 2006-12-31
dot icon27/08/2007
Return made up to 06/08/07; full list of members
dot icon24/10/2006
Accounts made up to 2005-12-31
dot icon11/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon20/09/2006
Return made up to 06/08/06; full list of members
dot icon20/09/2006
Location of debenture register
dot icon20/09/2006
Location of register of members
dot icon20/09/2006
Registered office changed on 21/09/06 from: 18 bovingdon heights marlow buckinghamshire SL7 2JS
dot icon09/11/2005
Accounts made up to 2004-12-31
dot icon25/09/2005
Return made up to 06/08/05; full list of members
dot icon16/08/2004
Return made up to 06/08/04; full list of members
dot icon15/08/2004
Accounts made up to 2003-12-31
dot icon21/10/2003
Return made up to 06/08/03; full list of members
dot icon21/10/2003
Accounts made up to 2002-12-31
dot icon25/10/2002
Accounts made up to 2001-12-31
dot icon07/08/2002
Return made up to 06/08/02; full list of members
dot icon23/09/2001
Return made up to 06/08/01; full list of members
dot icon16/05/2001
Accounts made up to 2000-12-31
dot icon12/09/2000
Return made up to 06/08/00; full list of members
dot icon01/08/2000
Registered office changed on 02/08/00 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
dot icon01/08/2000
Secretary resigned
dot icon01/08/2000
New secretary appointed
dot icon01/08/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon11/01/2000
Director resigned
dot icon11/01/2000
New director appointed
dot icon18/11/1999
Certificate of change of name
dot icon07/09/1999
Director resigned
dot icon07/09/1999
Secretary resigned
dot icon07/09/1999
New secretary appointed;new director appointed
dot icon07/09/1999
New director appointed
dot icon07/09/1999
Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon05/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/08/1999 - 16/08/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/08/1999 - 16/08/1999
43699
Gooding, John Albert
Director
10/11/1999 - Present
2
Watts, Margaret Elizabeth Anne
Secretary
30/09/2006 - Present
1
Senior, Antony Brian
Director
16/08/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDE PARK DISTILLERIES LIMITED

HYDE PARK DISTILLERIES LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at Chapel House The Leaze, Bromham, Chippenham, Wiltshire Sn15 2ey SN15 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDE PARK DISTILLERIES LIMITED?

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HYDE PARK DISTILLERIES LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 26/12/2011.

Where is HYDE PARK DISTILLERIES LIMITED located?

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HYDE PARK DISTILLERIES LIMITED is registered at Chapel House The Leaze, Bromham, Chippenham, Wiltshire Sn15 2ey SN15 2EY.

What does HYDE PARK DISTILLERIES LIMITED do?

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HYDE PARK DISTILLERIES LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for HYDE PARK DISTILLERIES LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.