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F.J. HYDE & SONS LIMITED

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

Company details

THE BARN HOUSE, 2B GLEBE ROAD, ASHTEAD, SURREY, KT21 2NU

F.J. HYDE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00902618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.04
dissolution date: 2012.08.07
last member list: 2004.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.01.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.04
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, FAIRFIELD HOUSE, 24 HIGH ST, GT BOOKHAM, SURREY KT23 4AG
Form type: 287
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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S386 DIS APP AUDS 25/11/97
Form type: (W)ELRES
Date: 1997.12.31
£2.95
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S366A DISP HOLDING AGM 25/11/97
Form type: (W)ELRES
Date: 1997.12.31
£2.95
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S252 DISP LAYING ACC 25/11/97
Form type: (W)ELRES
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17

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Company directors and board members:

MICHAEL EDWARD HYDE (dissolve)
Secretary, 1992.02.21 - 2012.08.07
QUARRY HOUSE THE WARREN , ASHTEAD
KT21 2SN, SURREY
JENNIFER ELLEN ANNAND (dissolve)
Director, 1992.02.21 - 2012.08.07
THE BARN HOUSE 2B GLEBE ROAD , ASHTEAD
KT21 2NU, SURREY KT21 2NU
PENELOPE MARY CASLING (dissolve)
Director, 1992.02.21 - 2012.08.07
1 ROPE WALK , TEWKESBURY
GL20 5DS, GLOUCESTERSHIRE
MICHAEL EDWARD HYDE (dissolve)
Director, 1992.02.21 - 2012.08.07
QUARRY HOUSE THE WARREN , ASHTEAD
KT21 2SN, SURREY
TIMOTHY LAURENCE HYDE (dissolve)
Director, 1992.02.21 - 2012.08.07
TANGLEWOOD HOLLOW GROVE ROAD MERROW , GUILDFORD
GU1 2HR
DAVID EASTON (dissolve)
Director, 1992.02.21 - 1992.04.16
85 COPTHORNE ROAD , LEATHERHEAD
KT22 7EE, SURREY
FREDERICK JAMES HYDE (dissolve)
Director, 1992.02.21 - 2002.04.11
7 ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9NT, SURREY

Companies near to F.J. HYDE & SONS ltd.

Information about the Private Limited Company F.J. HYDE & SONS 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: 2016.06.14. Reload the data