| Company Name | HYDE Group Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06533796 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month 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 Paul Cannings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ |
| Director Name | Mr Michael Ford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ |
| Secretary Name | Mr Paul Gerard Cannings |
|---|---|
| Status | Closed |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ |
| Director Name | Mr Darrin Grant |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| 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
| 100 at £1 | Hyde Group Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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 dormant company made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 15 April 2011 | Director's details changed for Mr Malcolm O'connor on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Paul Cannings on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Malcolm O'connor on 15 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Paul Cannings on 15 April 2011 (2 pages) |
| 11 April 2011 | Secretary's details changed for Mr Paul Gerard Cannings on 11 April 2011 (1 page) |
| 11 April 2011 | Secretary's details changed for Mr Paul Gerard Cannings on 11 April 2011 (1 page) |
| 29 March 2011 | Director's details changed for Mr Michael Ford on 29 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Mr Michael Ford on 29 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from stamford house 185 stamford street stalybridge cheshire SK15 1QZ (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from stamford house 185 stamford street stalybridge cheshire SK15 1QZ (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 18 December 2008 | Appointment terminated director darrin grant (1 page) |
| 18 December 2008 | Appointment Terminated Director darrin grant (1 page) |
| 16 July 2008 | Accounting reference date shortened from 12/03/2009 to 30/09/2008 (1 page) |
| 16 July 2008 | Accounting reference date shortened from 12/03/2009 to 30/09/2008 (1 page) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 12/03/2009 (1 page) |
| 15 April 2008 | Memorandum and Articles of Association (27 pages) |
| 15 April 2008 | Memorandum and Articles of Association (27 pages) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 12/03/2009 (1 page) |
| 13 March 2008 | Incorporation (18 pages) |
| 13 March 2008 | Incorporation (18 pages) |