| Company Name | HYDE Burnett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035120 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month ago) |
| Previous Name | Surf I.T. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Robert Burnett |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 February 2009) |
| Role | Creative |
| Correspondence Address | 48 Moor End Road Mellor Stockport Cheshire SK6 5PS |
| Director Name | Andrew Pendleton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 February 2009) |
| Role | Marketeer |
| Correspondence Address | 8 South Downs Road Hale Altrincham Cheshire WA14 3HU |
| Secretary Name | Peter Joseph Bevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 February 2009) |
| Role | Accountant |
| Correspondence Address | 4 Redcourt Avenue Didsbury Manchester M20 3QL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2007 | Receiver ceasing to act (1 page) |
| 11 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 5 February 2004 | Statement of affairs (8 pages) |
| 5 February 2004 | Administrative Receiver's report (7 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: dale house tiviot dale stockport cheshire SK1 1TE (1 page) |
| 24 November 2003 | Appointment of receiver/manager (1 page) |
| 14 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 12 November 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 1 November 2002 | Particulars of mortgage/charge (6 pages) |
| 24 September 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 29 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 11 June 2001 | Resolutions
|
| 1 June 2001 | Resolutions
|
| 20 April 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
| 6 April 2001 | Resolutions
|
| 4 January 2001 | £ nc 1000/10000 14/12/00 (1 page) |
| 4 January 2001 | Resolutions
|
| 20 December 2000 | Particulars of mortgage/charge (7 pages) |
| 20 December 2000 | Company name changed surf I.T. LIMITED\certificate issued on 20/12/00 (2 pages) |
| 19 December 2000 | Memorandum and Articles of Association (22 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |