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TR (HYDE) LIMITED

Learn more about TR (HYDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

TR (HYDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00891775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.11
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT
Form type: 287
Date: 2006.09.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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COMPANY NAME CHANGED, TOTAL REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 02/03/98
Form type: CERTNM
Date: 1998.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/94
Form type: ELRES
Date: 1994.12.22
Child documents:
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.18

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.10.31
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.31
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.31
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
JAMES WILLIAM BARNES (dissolve)
Secretary, 1992.05.01 - 2003.10.31
2 CARDINAL PLACE PUTNEY , LONDON
SW15 1NX
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1991.11.15 - 1992.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ALAN JOHN BROWN (dissolve)
Director, MANAGER, 1991.11.15 - 1994.08.09
64 BLANDFORD ROAD CHISWICK , LONDON
W4 1EA
ROBERT HUNT CLARKE (dissolve)
Director, MANAGER, 1992.02.21 - 1993.07.01
BURCOT MANOR WROCKWARDINE , TELFORD
TF6 5DW, SALOP
HENRY COLMAN (dissolve)
Director, ACCOUNTANT, 1991.11.15 - 1997.03.31
YORK HOUSE ONE PIN LANE FARNHAM COMMON , SLOUGH
SL2 3RA, BERKSHIRE
RONALD EDMUND CONWAY (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.01 - 2003.10.31
DANIEL HOUSE 45 RICKMANSWORTH ROAD , PINNER
HA5 3TJ, MIDDLESEX
TIMOTHY JOHN COOPER JONES (dissolve)
Director, MANAGER, 1994.08.09 - 1997.12.31
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
ROBERT TIMOTHY PENNY (dissolve)
Director, MANAGING DIRECTOR, 1997.11.06 - 2003.10.31
4 LYNDHURST DRIVE , HALE
WA15 8EA, CHESHIRE
GORDON PRIESTLEY (dissolve)
Director, COMMERCIAL DIR NESTLE ICE CREA, 1993.07.01 - 2000.01.01
MAPLE LODGE 35 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SALOP
JAMES ANTHONY GEORGE PRIOR (dissolve)
Director, SERVICE AND SALES DIRECTOR, 1991.11.15 - 1992.05.01
2 STOKE GREEN COTTAGES STOKE POGES , SLOUGH
SL2 4HR, BERKSHIRE
SEAN QUINN (dissolve)
Director, MANAGER, 1997.04.01 - 2003.10.31
BOUNDARY COTTAGE 94 SIMMONDLEY LANE , GLOSSOP
SK13 6LX, DERBYSHIRE
BRIAN THOMAS RICHARDS (dissolve)
Director, MANAGER, 1995.01.01 - 1996.12.31
13 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY
JOHN WEST (dissolve)
Director, MANAGER, 1991.11.15 - 1994.12.31
12 WILLOW COURT , HIGH WYCOMBE
HP11 1RN, BUCKINGHAMSHIRE

Companies near to TR (HYDE) ltd.

Information about the Private Limited Company TR (HYDE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data