Company NameHydroculture Wales Limited
Company StatusDissolved
Company Number03473543
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameHoward Massey
Date of BirthNovember 1946 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleMarketing Consultant
Correspondence Address3 Westview
Mold
Flintshire
CH7 1DW
Wales
Director NameSusan Stewart
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleAdministrator
Correspondence Address3 Westview
Mold
Flintshire
CH7 1DW
Wales
Secretary NameSusan Stewart
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleAdministrator
Correspondence Address3 Westview
Mold
Flintshire
CH7 1DW
Wales
Director NameEdward C Blume
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 1998(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 25 August 1998)
RoleBusiness Executive
Correspondence Address4296 S W Leighton Farm Avenue
Palm City
Florida
Fl 34990
United States
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address79 Greenfield Business Centre
Greenfield Road, Greenfield
Holywell
Clwyd
CH8 7QB
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 May 1999Registered office changed on 02/05/99 from: 3 west view mold flintshire CH1 1DW (1 page)
16 March 1999First Gazette notice for voluntary strike-off (1 page)
26 January 1999Application for striking-off (1 page)
12 January 1999Director resigned (1 page)
12 January 1999Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 February 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998Secretary resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New secretary appointed;new director appointed (2 pages)
28 November 1997Incorporation (14 pages)