| Company Name | Hydro-Sonar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426269 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1997(26 years, 8 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | James Daly |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Director Name | Mrs Rosemary Daly |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Secretary Name | Mrs Rosemary Daly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Director Name | Mr Zbigniew Czeslaw Kuncewicz |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oakleigh Close Heywood Lancashire OL10 2NJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mr Zbigniew Czeslaw Kuncewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oakleigh Close Heywood Lancashire OL10 2NJ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 6 Waverton Business Park Waverton Chester CH3 7PD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Rowton |
| Ward | Chester Villages |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 27 October 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Ad 26/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 January 1999 | Return made up to 29/08/98; full list of members (6 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 5 oakleigh close heywood lancashire OL10 2NJ (1 page) |
| 8 January 1999 | Secretary resigned;director resigned (1 page) |
| 8 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 29 August 1997 | Incorporation (16 pages) |