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HYDE MEDICAL HOLDINGS LIMITED

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

Company details

DONNEYBROOK HOUSE,, CLARENDON STREET,, HYDE,, CHESHIRE., SK14 2AH

HYDE MEDICAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00892373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.21
dissolution date: 2008.01.15
last member list: 2006.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, WOODHEAD HOUSE,, 44-46, MARKET STREET,, HYDE,, CHESHIRE. SK14 1AH
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, 48/50 MARKET STREET, HYDE, CHESHIRE, SK14 1AH
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25

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Company directors and board members:

IAN GORDON NAPIER (dissolve)
Secretary, MEDICAL PRACTITIONER, 1997.04.25 - 2008.01.15
RYE FLATT COMBS , CHAPEL EN LE FRITH
SK12 6UY, CHESHIRE
JEFFREY OSMER MOYSEY (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 2008.01.15
THE KNOWLE 98 MOTTRAM OLD ROAD , HYDE
SK14 5NJ, CHESHIRE
IAN GORDON NAPIER (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 2008.01.15
RYE FLATT COMBS , CHAPEL EN LE FRITH
SK12 6UY, CHESHIRE
ALAN JOHN ROWLANDS (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 2008.01.15
2 CAMBRAY ROAD , BLACKPOOL
FY1 2LT, LANCASHIRE
IAN GORDON NAPIER (dissolve)
Secretary, 1991.05.08 - 1992.05.22
RYE FLATT COMBS , CHAPEL EN LE FRITH
SK12 6UY, CHESHIRE
ALAN JOHN ROWLANDS (dissolve)
Secretary, MEDICAL PRACTITIONER, 1991.11.14 - 1997.04.25
10 SCOTT ROAD DENTON , MANCHESTER
M34 6FT, LANCASHIRE
WILLIAM GREG BENNETT (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 1991.11.14
LOWCROFT 22 PINFOLD LANE ROMILEY , STOCKPORT
SK6 4NP, CHESHIRE
DEREK HENRY CARROLL (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 1993.07.05
WESTMEAD BOWLACRE ROAD , HYDE
SK14 5ES, CHESHIRE
KEITH GRAEME MACLAVERTY (dissolve)
Director, GENERAL PRACTIONER, 1993.01.01 - 2006.12.31
2 APPLEYARD CRESCENT MEADOWBANK , AUCKLAND
NEW ZEALAND
ANTHONY GERALD RODGERS (dissolve)
Director, MEDICAL PRACTITIONER, 1991.11.14 - 2006.12.31
19 ELTON DRIVE HAZEL GROVE , STOCKPORT
SK7 6EP, CHESHIRE
HAROLD FREDERICK SHIPMAN (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 1993.07.05
15 ROE CROSS GREEN MOTTRAM , HYDE
SK14 6LP, CHESHIRE
JOHN CLIVE SMITH (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.08 - 2003.11.01
CORNEWAYS 1 ASPLAND ROAD , HYDE
SK14 5LS, CHESHIRE

Information about the Private Limited Company HYDE MEDICAL HOLDINGS 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