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HYDE PARK FINANCE (HOLDINGS) LIMITED

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

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

HYDE PARK FINANCE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00947347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
last member list: 1994.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, HESKETH HOUSE, PORTMAN SQUARE, LONDON, W1A 4SU
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/01/93
Form type: SRES01
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/90 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1LL
Form type: 287
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
WD 11/04/89 AD 06/04/89---------, PREMIUM, £ SI [email protected]=250000, £ IC 250000/500000
Form type: 88(2)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/89
Form type: SRES11
Date: 1989.04.12
Child documents:
Document type: ANNOTATION
Date: 1989.04.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89
Document type: ANNOTATION
Date: 1989.04.12
Form type: ORES04
Document description: £ NC 250000/500000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

CHRISTOPHER CHARLES KNIGHT (dissolve)
Secretary, 1991.04.05
PLEINMONT TOLLGATE CLOSE , CHORLEYWOOD
WD3 5TD, HERTFORDSHIRE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, 1991.04.05
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
DAVID JULIAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05
31 ELLIOT ROAD HENDON , LONDON
NW4 3DS
JOHN EDWARD RILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05
2C HEARNE ROAD , LONDON
W4 3NJ
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, MERCHANT, 1991.04.05 - 1994.01.27
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
MARTINUS BERNARDUS BRENNINKMEYER (dissolve)
Director, 1991.04.05 - 1994.01.27
1018 VN AMSTERDAM , WEESPERSTRAAT 113
HOLLAND
RUDOLF WILHELM BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.01.27
1018 VN AMSTERDAM , WEESPERSTRAAT 113
FOREIGN
HOLLAND
JOHN LOUDON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.01.27
154 BROMPTON ROAD , LONDON
SW3 1HX
BRIAN LAURIE MURGAIROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1992.04.03
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
MICHAEL JOHN DE ROUGEMENT RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.01.27
BUTTERSTOCKS SHIPLEY , HORSHAM
RH13 8PE, WEST SUSSEX
RICHARD DENTON WARING (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1993.06.23
28 CLOCKHOUSE ROAD , FARNBOROUGH
GU14 7QZ, HAMPSHIRE

Companies near to HYDE PARK FINANCE (HOLDINGS) ltd.

Information about the Private Limited Company HYDE PARK FINANCE (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: 2016.06.20. Reload the data