HYDE Tool Company Limited

Company Name	HYDE Tool Company Limited
Company Status	Dissolved
Company Number	00909656
Category	Private Limited Company
Incorporation Date	30 June 1967(56 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Closed
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(39 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Stuart Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	16 March 2009(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Peter Adamson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Engineer
Correspondence Address	4 Ferndown Avenue Hazel Grove Stockport Cheshire SK7 5HN

Director Name	Mr Malcolm Addy
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 1998)
Role	Buyer
Correspondence Address	3 Dunham Road Dukinfield Cheshire SK16 5RE

Director Name	Mr David Vincent Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 December 2004)
Role	Draughtsman
Country of Residence	England
Correspondence Address	3 Ashes Lane Stalybridge Cheshire SK15 2RH

Director Name	Mr Eric Hammond
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 July 2003)
Role	Engineer
Correspondence Address	Gorse Wood Gorsey Lane Ashton Under Lyne Lancashire OL6 9AU

Director Name	Mr Terrence George Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(24 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2002)
Role	Engineer
Correspondence Address	26 West Park Hyde Cheshire SK14 5EW

Director Name	Daniel Kay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(27 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2005)
Role	Engineer
Correspondence Address	Oaklands 170 Mottram Road Stalybridge Cheshire SK15 2RT

Director Name	Peter Metcalfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(27 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Burns Fold Dukinfield Cheshire SK15 5ED

Director Name	Michael Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(37 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU

Director Name	Mr Darrin Grant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Barn Quarry Road Romiley Cheshire SK6 4BA

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27k at £1	Hyde Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 27,000 (5 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 27,000 (5 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 27,000 (5 pages)
24 June 2011	Full accounts made up to 30 September 2010 (18 pages)
24 June 2011	Full accounts made up to 30 September 2010 (18 pages)
15 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Mr Paul Cannings on 14 April 2011 (1 page)
15 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Michael Ford on 14 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Mr Paul Cannings on 14 April 2011 (1 page)
15 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Michael Ford on 14 April 2011 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
26 July 2010	Termination of appointment of Michael Lynch as a director (2 pages)
26 July 2010	Termination of appointment of Michael Lynch as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
3 March 2010	Termination of appointment of Peter Metcalfe as a director (2 pages)
3 March 2010	Termination of appointment of Peter Metcalfe as a director (2 pages)
30 October 2009	Director's details changed for Michael Lynch on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Metcalfe on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Metcalfe on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Lynch on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 29 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
31 March 2009	Director appointed stuart richard wilson (3 pages)
31 March 2009	Director appointed stuart richard wilson (3 pages)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from 185 stamford house stamford street stalybridge cheshire SK15 1QZ uk (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 185 stamford house stamford street stalybridge cheshire SK15 1QZ uk (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
22 October 2008	Registered office changed on 22/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
22 October 2008	Director's Change of Particulars / paul cannings / 20/10/2008 / HouseName/Number was: , now: 208; Post Code was: SK15 2RY, now: SK15 2RT (2 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's Change of Particulars / paul cannings / 20/10/2008 / Date of Birth was: 09-Nov-1945, now: 23-Jul-1955; Title was: , now: mr; Honours was: fcma, now: ; HouseName/Number was: , now: 208 (2 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
15 November 2007	Return made up to 04/10/07; full list of members (3 pages)
15 November 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (16 pages)
3 June 2006	Full accounts made up to 30 September 2005 (16 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
29 November 2004	Return made up to 04/10/04; full list of members (8 pages)
29 November 2004	Return made up to 04/10/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
30 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Return made up to 04/10/03; full list of members (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield st dukinfield cheshire SK16 4RF (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield st dukinfield cheshire SK16 4RF (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Return made up to 04/10/01; full list of members (8 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (14 pages)
1 August 2001	Full accounts made up to 30 September 2000 (14 pages)
9 November 2000	Return made up to 04/10/00; full list of members (8 pages)
9 November 2000	Return made up to 04/10/00; full list of members (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (15 pages)
2 August 2000	Full accounts made up to 30 September 1999 (15 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members (8 pages)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (11 pages)
28 October 1998	Return made up to 04/10/98; full list of members (11 pages)
21 July 1998	Full accounts made up to 30 September 1997 (14 pages)
21 July 1998	Full accounts made up to 30 September 1997 (14 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
6 November 1997	Return made up to 04/10/97; no change of members (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
12 February 1997	Return made up to 04/10/96; full list of members (9 pages)
12 February 1997	Return made up to 04/10/96; full list of members (9 pages)
5 August 1996	Full accounts made up to 30 September 1995 (17 pages)
5 August 1996	Full accounts made up to 30 September 1995 (17 pages)
1 September 1995	Full accounts made up to 30 September 1994 (17 pages)
1 September 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 June 1967	Certificate of incorporation (1 page)
30 June 1967	Certificate of incorporation (1 page)

HYDE Tool Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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