About

Registered Number: 03471579
Date of Incorporation: 26/11/1997 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (5 years and 4 months ago)
Registered Address: Avonbank, Feeder Road, Bristol, BS2 0TB

 

Established in 1997, Hyder Share Scheme Trustee Ltd are based in Bristol. We don't currently know the number of employees at the business. The companies directors are listed as Jenkins, Stephen Martin, Bartlett, Susan Elisabeth, Dwyer, Beverley, Jones, Brian Martin, Morris, Elin Gwenllian, Parry, Huw Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Stephen Martin 12 March 1998 - 1
BARTLETT, Susan Elisabeth 27 June 2001 30 September 2002 1
DWYER, Beverley 23 December 1997 30 March 2001 1
JONES, Brian Martin 23 December 1997 30 March 2001 1
MORRIS, Elin Gwenllian 23 December 1997 12 March 1998 1
PARRY, Huw Edward 23 December 1997 30 March 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 10 September 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 07 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 10 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 26 November 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 02 September 2005
363a - Annual Return 08 December 2004
AA - Annual Accounts 24 November 2004
363a - Annual Return 10 December 2003
AA - Annual Accounts 03 July 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 27 January 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
AUD - Auditor's letter of resignation 05 February 2002
287 - Change in situation or address of Registered Office 26 January 2002
AA - Annual Accounts 27 December 2001
363a - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
363a - Annual Return 12 December 2000
AA - Annual Accounts 31 August 2000
363a - Annual Return 29 December 1999
AA - Annual Accounts 09 July 1999
363a - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
287 - Change in situation or address of Registered Office 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
225 - Change of Accounting Reference Date 15 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
287 - Change in situation or address of Registered Office 06 January 1998
RESOLUTIONS - N/A 05 January 1998
MEM/ARTS - N/A 05 January 1998
CERTNM - Change of name certificate 29 December 1997
NEWINC - New incorporation documents 26 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.