HYDER UTILITIES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03405267

Incorporation date

17/07/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

18/04/2010

Final Gazette dissolved following liquidation

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18/01/2010

Return of final meeting in a members' voluntary winding up

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13/01/2010

Director's details changed for Robert Arthur Symons on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Sally Ann Jones on 2009-10-01

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13/01/2010

Director's details changed for David Gene Harris on 2009-10-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Sally Ann Jones on 2009-10-01

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from avonbank feeder road bristol BS2 0TB

View PDF (1 pages)

16/04/2009

Declaration of solvency

View PDF (3 pages)

16/04/2009

Insolvency resolution

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

16/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2009

Memorandum and Articles of Association

View PDF (14 pages)

22/03/2009

Statement by Directors

View PDF (2 pages)

22/03/2009

Solvency Statement dated 20/03/09

View PDF (1 pages)

22/03/2009

Min Detail Amend Capital eff 23/03/09

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22/03/2009

Resolutions

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30/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

10/07/2008

Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD

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25/06/2008

Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY

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26/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

26/11/2006

Auditor's resignation

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30/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

17/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

27/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

04/02/2002

Auditor's resignation

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/10/2001

Registered office changed on 18/10/01 from: po box 295 alexandra gate rover way cardiff CF2 2UE

View PDF (1 pages)

09/08/2001

Return made up to 18/07/01; full list of members

View PDF (14 pages)

23/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/07/2000

Return made up to 18/07/00; full list of members

View PDF (11 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

01/08/1999

Return made up to 18/07/99; full list of members

View PDF (12 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

10/06/1999

Director resigned

View PDF (1 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

10/09/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

25/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Return made up to 18/07/98; full list of members

View PDF (16 pages)

22/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

05/04/1998

Nc inc already adjusted 01/04/98

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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05/03/1998

Certificate of change of name

View PDF (2 pages)

14/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

17/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Roberts, John Edward	Director	19/05/1998 - 25/05/1999	40
Oosthuizen, Daniel Charl Stephanus	Director	08/12/2000 - Present	60
Williams, Geoffrey Wyn	Nominee Director	18/07/1997 - 19/05/1998	25
Twamley, Paul James	Director	19/05/1998 - 15/09/2000	30
Hawker, Graham Alfred	Director	19/05/1998 - 15/09/2000	12

Persons with Significant Control

No PSC data available.

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Description

About HYDER UTILITIES (HOLDINGS) LIMITED

HYDER UTILITIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 HYDER UTILITIES (HOLDINGS) LIMITED?

HYDER UTILITIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 18/04/2010.

Where is HYDER UTILITIES (HOLDINGS) LIMITED located?

HYDER UTILITIES (HOLDINGS) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does HYDER UTILITIES (HOLDINGS) LIMITED do?

HYDER UTILITIES (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HYDER UTILITIES (HOLDINGS) LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.