Claverley Hyde (Holdings) Limited

Company Name	Claverley Hyde (Holdings) Limited
Company Status	Dissolved
Company Number	03127058
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 6 months ago)
Dissolution Date	4 May 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Christopher Moors
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(same day as company formation)
Role	Broker
Correspondence Address	26 Broomfield Lane Hale Altrincham Cheshire WA15 9AU

Secretary Name	Paul Christopher Moors
Nationality	British
Status	Closed
Appointed	03 April 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 May 2004)
Role	Company Director
Correspondence Address	26 Broomfield Lane Hale Altrincham Cheshire WA15 9AU

Director Name	Marianne Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Broker
Correspondence Address	Somerford Hall Farm Somerford Congleton Cheshire CW12 4SL

Secretary Name	Marianne Day
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Broker
Correspondence Address	Somerford Hall Farm Somerford Congleton Cheshire CW12 4SL

Director Name	Paul Humphreys
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(11 months after company formation)
Appointment Duration	2 years (resigned 02 November 1998)
Role	Credit Insurance Broker
Correspondence Address	16 Buttermere Drive Priorslee Telford Salop TF2 9RE

Director Name	Paul Anthony Vareto
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 02 November 1998)
Role	Insurance Broker
Correspondence Address	2 Rainow Drive Poynton Cheshire SK12 1TA

Director Name	Sandra Fawley Moors
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 4 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	16 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

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

Accounts

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

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
8 December 2003	Application for striking-off (1 page)
6 November 2003	Return made up to 16/11/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
1 September 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
26 August 2003	Director resigned (1 page)
29 April 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
11 October 2002	New director appointed (1 page)
9 October 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
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)
8 February 2002	Return made up to 16/11/01; full list of members (6 pages)
31 August 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
30 March 2001	Return made up to 16/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 October 1999 (9 pages)
18 January 2000	Return made up to 16/11/99; full list of members (7 pages)
18 January 2000	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
1 September 1999	Registered office changed on 01/09/99 from: morgan house 512 etruria road newcastle under lyme staffordshire ST5 0SY (1 page)
20 November 1998	Â£ ic 100/90 02/11/98 Â£ sr 10@1=10 (1 page)
12 November 1998	Director resigned (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 June 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 October 1997 (12 pages)
7 May 1998	Registered office changed on 07/05/98 from: morgan house 512 etruria road basford newcastle under lyme staffordshire ST5 0SY (1 page)
2 December 1997	Ad 24/09/97--------- Â£ si 98@1 (2 pages)
2 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1997	Return made up to 16/11/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
13 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Return made up to 16/11/96; full list of members (6 pages)
23 October 1996	New director appointed (2 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Accounting reference date notified as 31/10 (1 page)
6 December 1995	Secretary resigned;director resigned (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: 31 corsham street london N1 6DR (1 page)
16 November 1995	Incorporation (32 pages)

Claverley Hyde (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check