| Company Name | The Hyder Ums Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03641891 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Previous Name | Shelfco (No.1555) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dave Johnson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Stoney Oakes 6 Todwick Court Kiveton Lane Sheffield South Yorkshire S26 6NL |
| Secretary Name | Tessa Meadows Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Finance Manager |
| Correspondence Address | The Coach House 11 Brocco Bank Sheffield S11 8RQ |
| Director Name | Graham Winston Edwards |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Candleston Close The Gables Nottage Porthcawl Bridgend CF36 3HL Wales |
| Director Name | Jin Illidge |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Y Frondeg 13 Warren Drive Deganwy Conwy Gwynedd LL31 9ST Wales |
| Director Name | John Edward Roberts |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Chief Executive |
| Correspondence Address | The Cottage Ganarew House Ganarew Monmouth Gwent NP25 3SS Wales |
| Director Name | Russell Shaw |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 50 Studland Way West Bridgford Nottingham Nottinghamshire NG2 7TS |
| Director Name | John Shearman |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 November 1998(1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 99 Pomeroy Road Madison New Jersey 07940 |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Bdo Stoy Hayward The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 November 2002 | Dissolved (1 page) |
|---|---|
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: ground floor 2 hayland street sheffield S9 1BY (1 page) |
| 1 March 2000 | Resolutions
|
| 1 March 2000 | Appointment of a voluntary liquidator (2 pages) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Declaration of solvency (4 pages) |
| 3 December 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 17 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 50 stratton street london W1X 6NX (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Company name changed shelfco (no.1555) LIMITED\certificate issued on 16/10/98 (2 pages) |
| 1 October 1998 | Incorporation (23 pages) |