Claverley Hyde Limited

Company Name	Claverley Hyde Limited
Company Status	Dissolved
Company Number	02713715
Category	Private Limited Company
Incorporation Date	12 May 1992(32 years ago)
Dissolution Date	7 September 2004 (19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Christopher Moors
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 07 September 2004)
Role	Insurance
Correspondence Address	26 Broomfield Lane Hale Altrincham Cheshire WA15 9AU

Secretary Name	Paul Christopher Moors
Nationality	British
Status	Closed
Appointed	26 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 07 September 2004)
Role	Insurance
Correspondence Address	26 Broomfield Lane Hale Altrincham Cheshire WA15 9AU

Director Name	Mr Paul Edmund Godfrey
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 1992)
Role	Solicitor
Correspondence Address	Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB

Secretary Name	Mrs Trena Margaret Gardner
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 1992)
Role	Practice Administration Manager
Correspondence Address	92 Lightwood Road Longton Stoke On Trent Staffordshire ST3 4JF

Director Name	Peter Michael Jarvis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Powkhall Mill Claverley West Midlands WV5 7AD

Director Name	Marianne Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2002)
Role	Insurance Broker
Correspondence Address	25 Tiverton Court Blakemere Drive Northwich CW9 8UT

Director Name	Paul Humphreys
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Insurance Broker
Correspondence Address	16 Buttermere Drive Priorslee Telford Salop TF2 9RE

Director Name	Sandra Fawley Moors
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Eaton Cottage Eaton Congleton Cheshire CW12 2NP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	26 Broomfield Lane Hale Altrincham Cheshire WA15 9AU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£16,243
Net Worth	-£25,310
Cash	£1,745
Current Liabilities	£27,055

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

25 May 2004	First Gazette notice for voluntary strike-off (1 page)
13 January 2004	Voluntary strike-off action has been suspended (1 page)
8 December 2003	Application for striking-off (1 page)
6 November 2003	Return made up to 12/05/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
26 August 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 24 willow tree road hale altrincham cheshire WA14 2EG (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
10 August 2002	Registered office changed on 10/08/02 from: somerford hall farm somerford congleton cheshire CW12 4SL (1 page)
17 April 2002	Director resigned (1 page)
31 August 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
28 August 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 12/05/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 October 1999 (15 pages)
2 September 1999	Full accounts made up to 31 October 1998 (20 pages)
1 September 1999	Registered office changed on 01/09/99 from: morgan house 512 etruria road basford newcastle under lyme staffordshire ST5 0SY (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Director resigned (1 page)
9 July 1998	Return made up to 12/05/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 October 1997 (19 pages)
7 May 1998	Registered office changed on 07/05/98 from: 7 ridge house festival park, hanley stoke on trent staffordshire (1 page)
18 November 1997	New director appointed (2 pages)
19 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 November 1996	Auditor's resignation (1 page)
22 May 1996	Return made up to 12/05/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 May 1995	Return made up to 12/05/95; full list of members (12 pages)
10 May 1995	Director resigned (2 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Claverley Hyde Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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