Company number 04893833
Status Liquidation
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK HABURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 26 Longmynd Way Stourport Worcestershire Dy13 Oaz to 3 the Courtyard Harris Business Park Habury Road Stoke Prior Bromsgrove B60 4DJ on 10 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ANDREW HYDE CONSTRUCTION LIMITED are www.andrewhydeconstruction.co.uk, and www.andrew-hyde-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Andrew Hyde Construction Limited is a Private Limited Company.
The company registration number is 04893833. Andrew Hyde Construction Limited has been working since 10 September 2003.
The present status of the company is Liquidation. The registered address of Andrew Hyde Construction Limited is 3 The Courtyard Harris Business Park Habury Road Stoke Prior Bromsgrove B60 4dj. . HYDE, Susan is a Secretary of the company. HYDE, Andrew is a Director of the company. HYDE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Melanie has been resigned. Director EVANS, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Director
HYDE, Susan
Appointed Date: 22 September 2003
77 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2003
Appointed Date: 10 September 2003
Director
EVANS, Melanie
Resigned: 17 July 2007
Appointed Date: 22 September 2003
51 years old
Director
EVANS, Richard
Resigned: 17 July 2007
Appointed Date: 22 September 2003
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2003
Appointed Date: 10 September 2003
ANDREW HYDE CONSTRUCTION LIMITED Events
10 Mar 2016
Registered office address changed from 26 Longmynd Way Stourport Worcestershire Dy13 Oaz to 3 the Courtyard Harris Business Park Habury Road Stoke Prior Bromsgrove B60 4DJ on 10 March 2016
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-26
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-26
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-26
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-26
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 33 more events
10 Oct 2003
Ad 22/09/03--------- £ si 3@1=3 £ ic 1/4
10 Oct 2003
Registered office changed on 10/10/03 from: 45 the ridgeway stourport worcs DY13 8XT
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
10 Sep 2003
Incorporation