| Company Name | Hydrasysco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04458302 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 10 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mike Nixon |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 August 2008) |
| Role | Hydraulic Services |
| Correspondence Address | Hunters Lodge Townfield Lane Mollington Chester Cheshire CH1 6LB Wales |
| Secretary Name | Rachael Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 August 2008) |
| Role | Administrator |
| Correspondence Address | Hunters Lodge Townfield Lane, Mollington Chester Cheshire CH1 6LB Wales |
| Director Name | Brian Berry |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laneside Farm Barn Stocks Lane Middop Clitheroe Blackburn BB7 4JR |
| Director Name | David Halliwell |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Anderson Road Litherland Liverpool L21 7NF |
| Director Name | David Parry |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Station Road Melling Liverpool L31 1BN |
| Secretary Name | David Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Station Road Melling Liverpool L31 1BN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 11-13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,230 |
| Cash | £74 |
| Current Liabilities | £51,564 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Application for striking-off (1 page) |
| 27 November 2007 | Return made up to 26/05/07; full list of members (6 pages) |
| 8 September 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | Secretary resigned;director resigned (1 page) |
| 23 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: unit 4 smallbridge business park riverside drive rochdale lancashire OL16 2SW (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 10 May 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 19 August 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | Resolutions
|
| 5 July 2002 | Registered office changed on 05/07/02 from: 67 chorley old road bolton lancashire BL1 3AJ (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 July 2002 | Ad 11/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Incorporation (12 pages) |