Company NameHydrosan Limited
Company StatusDissolved
Company Number01340300
CategoryPrivate Limited Company
Incorporation Date23 November 1977(46 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameWendy Annette Joyce
NationalityBritish
StatusClosed
Appointed02 August 2006(28 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 18 January 2022)
RoleCompany Director
Correspondence AddressPO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameEric Billette De Villemeur
Date of BirthMarch 1985 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed28 June 2019(41 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 18 January 2022)
RoleFinance Director
Country of ResidenceFrance
Correspondence AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameMr Ian David Livingstone
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(14 years after company formation)
Appointment Duration10 years (resigned 21 December 2001)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Riversmead
Hoddesdon
Hertfordshire
EN11 8DP
Director NameMr Anthony Reginald Michael Harding
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(14 years after company formation)
Appointment Duration7 years, 7 months (resigned 25 June 1999)
RoleTechnical Director
Correspondence Address50 Fir Tree Avenue
Wallingford
Oxfordshire
OX10 0PD
Secretary NameMr Anthony Reginald Michael Harding
NationalityBritish
StatusResigned
Appointed28 November 1991(14 years after company formation)
Appointment Duration7 years, 7 months (resigned 25 June 1999)
RoleCompany Director
Correspondence Address50 Fir Tree Avenue
Wallingford
Oxfordshire
OX10 0PD
Director NamePierre Thibaudat
Date of BirthMay 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed25 June 1999(21 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 February 2000)
RoleCompany Director
Correspondence Address11 Boulevard Des Batignolles
Paris 75008
France
Foreign
Director NameKeith Frederick Sturgess
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 September 2001)
RoleEngineer
Correspondence Address2 Gibson Place
Stanwell
Staines
Middlesex
TW19 7NW
Director NameMr David Francis Dedman
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 September 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Haven
2 Trefoil Close
Hartley Wintney
Hampshire
RG27 8TS
Director NameMr John Teasdale Dobson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(21 years, 7 months after company formation)
Appointment Duration5 years (resigned 14 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Dukes Wood
Crowthorne
Berkshire
RG45 6NF
Secretary NameMr David Francis Dedman
NationalityBritish
StatusResigned
Appointed25 June 1999(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 September 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Haven
2 Trefoil Close
Hartley Wintney
Hampshire
RG27 8TS
Director NameMr Ian Peter Roylance
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(21 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2002)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address4 The Binghams
Maidenhead
Berkshire
SL6 2ES
Secretary NameMr Ian Peter Roylance
NationalityBritish
StatusResigned
Appointed16 January 2002(24 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 April 2002)
RoleMarketing
Country of ResidenceEngland
Correspondence Address4 The Binghams
Maidenhead
Berkshire
SL6 2ES
Secretary NameMr Carl Richmond Lee
NationalityBritish
StatusResigned
Appointed04 September 2002(24 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2004)
RoleUk Finance Director
Country of ResidenceEngland
Correspondence Address63 Grove Park
Knutsford
Cheshire
WA16 8QE
Secretary NameMr Carl Richmond Lee
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(24 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2004)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Grove Park
Knutsford
Cheshire
WA16 8QE
Director NameMr Paul Malley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(25 years, 7 months after company formation)
Appointment Duration10 months (resigned 07 May 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 High Elm Road
Hale Barns
Cheshire
WA15 0HS
Director NameFrederic Alain Marie Jung
Date of BirthMay 1963 (Born 61 years ago)
NationalityFrench American
StatusResigned
Appointed25 March 2004(26 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 December 2008)
RoleCfo Europe
Correspondence Address5247 N Magnolia Avenue
Chicago
Il 60640
Foreign
Director NameMr Carl Richmond Lee
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(26 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 28 June 2019)
RoleUk Finance Director
Country of ResidenceEngland
Correspondence AddressPO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Secretary NameDr Anthony John Risino
NationalityBritish
StatusResigned
Appointed30 April 2004(26 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2006)
RoleUk Accounting Manager
Correspondence Address34 Holdford Moss
Sandymoor
Warrington
Cheshire
WA7 1XB
Director NameDavid Johnson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(31 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 July 2013)
RoleCompany Director
Correspondence AddressPO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX

Contact

Websiteenvirofloeng.com

Location

Registered AddressPO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

12k at £1Enviroflo Engineering LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£181,000
Cash£19,000

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 May

Charges

2 September 1981Delivered on: 10 September 1981
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures fixed plant & machinery.
Outstanding

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021First Gazette notice for voluntary strike-off (1 page)
26 October 2021Application to strike the company off the register (3 pages)
23 October 2021Satisfaction of charge 1 in full (4 pages)
11 August 2021Previous accounting period extended from 30 November 2020 to 31 May 2021 (3 pages)
12 July 2021Statement of capital on 12 July 2021
  • GBP 12.00
(3 pages)
12 July 2021Statement by Directors (1 page)
12 July 2021Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss account 01/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 July 2021Solvency Statement dated 01/07/21 (1 page)
22 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
5 November 2020Full accounts made up to 30 November 2019 (15 pages)
11 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 August 2019Full accounts made up to 30 November 2018 (15 pages)
12 July 2019Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
11 July 2019Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
29 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 August 2018Full accounts made up to 30 November 2017 (16 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 July 2017Full accounts made up to 30 November 2016 (14 pages)
20 July 2017Full accounts made up to 30 November 2016 (14 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
7 September 2016Full accounts made up to 30 November 2015 (13 pages)
7 September 2016Full accounts made up to 30 November 2015 (13 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,000
(4 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,000
(4 pages)
4 August 2015Full accounts made up to 30 November 2014 (13 pages)
4 August 2015Full accounts made up to 30 November 2014 (13 pages)
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
(4 pages)
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
(4 pages)
17 July 2014Full accounts made up to 30 November 2013 (13 pages)
17 July 2014Full accounts made up to 30 November 2013 (13 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 12,000
(4 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 12,000
(4 pages)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
15 August 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 July 2013Termination of appointment of David Johnson as a director (1 page)
16 July 2013Termination of appointment of David Johnson as a director (1 page)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
27 September 2012Full accounts made up to 31 December 2011 (12 pages)
27 September 2012Full accounts made up to 31 December 2011 (12 pages)
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 November 2011Full accounts made up to 31 December 2010 (12 pages)
15 November 2011Full accounts made up to 31 December 2010 (12 pages)
6 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
11 October 2010Auditor's resignation (1 page)
11 October 2010Auditor's resignation (1 page)
6 September 2010Full accounts made up to 31 December 2009 (12 pages)
6 September 2010Full accounts made up to 31 December 2009 (12 pages)
11 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Register inspection address has been changed (1 page)
20 October 2009Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
19 October 2009Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009Director's details changed for David Johnson on 1 October 2009 (2 pages)
17 October 2009Full accounts made up to 31 December 2008 (12 pages)
17 October 2009Full accounts made up to 31 December 2008 (12 pages)
22 June 2009Director's change of particulars / david johnson / 10/06/2009 (1 page)
22 June 2009Director's change of particulars / david johnson / 10/06/2009 (1 page)
16 February 2009Director appointed david johnson (3 pages)
16 February 2009Director appointed david johnson (3 pages)
20 January 2009Appointment terminated director frederic jung (1 page)
20 January 2009Appointment terminated director frederic jung (1 page)
4 December 2008Return made up to 28/11/08; full list of members (3 pages)
4 December 2008Return made up to 28/11/08; full list of members (3 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
18 October 2007Secretary's particulars changed (1 page)
18 October 2007Secretary's particulars changed (1 page)
21 September 2007Full accounts made up to 31 December 2006 (12 pages)
21 September 2007Full accounts made up to 31 December 2006 (12 pages)
25 April 2007Full accounts made up to 31 December 2005 (11 pages)
25 April 2007Full accounts made up to 31 December 2005 (11 pages)
22 December 2006Return made up to 28/11/06; full list of members (2 pages)
22 December 2006Return made up to 28/11/06; full list of members (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
6 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
30 January 2006Return made up to 28/11/05; full list of members (2 pages)
30 January 2006Return made up to 28/11/05; full list of members (2 pages)
27 January 2006Location of register of members (1 page)
27 January 2006Location of register of members (1 page)
22 December 2005Full accounts made up to 31 December 2004 (12 pages)
22 December 2005Full accounts made up to 31 December 2004 (12 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 December 2004Return made up to 28/11/04; full list of members (7 pages)
8 December 2004Return made up to 28/11/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
9 July 2004Secretary's particulars changed (1 page)
9 July 2004Secretary's particulars changed (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
12 May 2004Secretary resigned (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
12 May 2004Secretary resigned (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
13 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2004Full accounts made up to 31 December 2002 (18 pages)
4 February 2004Full accounts made up to 31 December 2002 (18 pages)
6 January 2004Return made up to 28/11/03; full list of members (7 pages)
6 January 2004Return made up to 28/11/03; full list of members (7 pages)
8 September 2003Registered office changed on 08/09/03 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
8 September 2003Registered office changed on 08/09/03 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
13 April 2003Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 April 2003Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
9 August 2002Full accounts made up to 31 December 2001 (15 pages)
9 August 2002Full accounts made up to 31 December 2001 (15 pages)
2 June 2002Secretary resigned;director resigned (1 page)
2 June 2002Secretary resigned;director resigned (1 page)
1 February 2002Full accounts made up to 31 December 2000 (13 pages)
1 February 2002Full accounts made up to 31 December 2000 (13 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002New secretary appointed (2 pages)
18 January 2002Return made up to 28/11/01; full list of members (7 pages)
18 January 2002Return made up to 28/11/01; full list of members (7 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Resolutions
  • RES14 ‐ Compromise agreement 21/12/01
(1 page)
3 January 2002Resolutions
  • RES14 ‐ Compromise agreement 21/12/01
(1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Secretary resigned;director resigned (1 page)
29 October 2001Secretary resigned;director resigned (1 page)
13 December 2000Return made up to 28/11/00; full list of members (7 pages)
13 December 2000Return made up to 28/11/00; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (12 pages)
19 September 2000Full accounts made up to 31 December 1999 (12 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
8 December 1999Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 December 1999Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
15 July 1999New secretary appointed;new director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New secretary appointed;new director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Registered office changed on 13/07/99 from: unit 19 horseshoe park pangbourne berks RG8 7JW (1 page)
13 July 1999Registered office changed on 13/07/99 from: unit 19 horseshoe park pangbourne berks RG8 7JW (1 page)
13 July 1999Secretary resigned;director resigned (1 page)
13 July 1999Auditor's resignation (2 pages)
13 July 1999Auditor's resignation (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Secretary resigned;director resigned (1 page)
17 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
3 June 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 June 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
2 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
22 December 1998Return made up to 28/11/98; no change of members (4 pages)
22 December 1998Return made up to 28/11/98; no change of members (4 pages)
5 December 1997Return made up to 28/11/97; full list of members (6 pages)
5 December 1997Return made up to 28/11/97; full list of members (6 pages)
28 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
28 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
18 December 1996Return made up to 28/11/96; no change of members (4 pages)
18 December 1996Return made up to 28/11/96; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
6 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
28 November 1995Return made up to 28/11/95; no change of members (4 pages)
28 November 1995Return made up to 28/11/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
23 November 1977Incorporation (18 pages)
23 November 1977Incorporation (18 pages)