HYDER CONSULTING OVERSEAS LIMITED
In Liquidation
General Information
NAME
HYDER CONSULTING OVERSEAS LIMITED
COMPANY NUMBER
03745578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1999
(25 years and 7 months old)
WEBSITE
https://www.cresswellassociates.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/1999
08/04/2013
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
EAST SUSSEX
BN1 4BH
Telephone: 01453423100
TPS: No
26 Stroudley Road
BRIGHTON
BN1 4BH
38 Cath Road
Cardiff
South Glamorgan
CF11 9LL
80 Fenchurch Street
London
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| HYDER CONSULTING OVERSEAS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDER CONSULTING OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDER CONSULTING OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDER CONSULTING OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/04/1999 - 06/04/2006 (7years) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 18/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926597156) has left the board |
| 27/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 04/11/2021 | Mark Allan Cowlard (924444719) has left the board |
| 04/11/2021 | Nicholas James Bellew (923649664) has left the board |
| 04/11/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 04/11/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 04/11/2021 | Mark Allan Cowlard (924444719) has left the board |
| 04/11/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 04/11/2021 | Nicholas James Bellew (923649664) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Rosemary Anne Clark (920096100) has left the board |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926597156) Appointed |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (916126262) has left the board |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Alan Geoffrey Brookes (914138514) has left the board |
| 26/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 14/10/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Kamiran Ibrahim (923601979) Appointed |
| 31/07/2017 | Graham Matthew Reid (915257412) has left the board |
| 31/07/2017 | Sameer Daoud (917418378) has left the board |
| 29/06/2017 | New Annual Return filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 16/05/2016 | Graham Matthew Reid (920783421) has left the board |
| 16/05/2016 | New Board Member Graham Matthew Reid (915257412) Appointed |
| 09/05/2016 | Paul Abbosh (918908244) has left the board |
| 09/05/2016 | Wael Allan (917418423) has left the board |
| 09/05/2016 | New Board Member Graham Matthew Reid (920783421) Appointed |
| 16/04/2016 | New Annual Return filed |
| 08/01/2016 | New Company Secretary Fiona Margaret Duncombe (920396487) Appointed |
| 08/01/2016 | Neil Hunt (917418737) has left the board |
| 02/12/2015 | New Accounts filed |
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