AMBIENT HYDRO LIMITED

Key Data

Status

Dissolved

Company No.

03479023

Incorporation date

10/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

03/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Liquidators' statement of receipts and payments to 2013-06-26

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03/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

11/10/2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2012-10-11

View PDF (2 pages)

09/10/2012

Declaration of solvency

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09/10/2012

Appointment of a voluntary liquidator

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09/10/2012

Resolutions

View PDF (1 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-25

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25/09/2012

Appointment of Mr Eric Philippe Marianne Machiels as a director on 2012-09-25

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25/09/2012

Termination of appointment of Steven Neville Hardman as a director on 2012-09-25

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

14/03/2012

Appointment of Gordon Alexander Boyd as a director on 2012-03-12

View PDF (2 pages)

13/03/2012

Termination of appointment of Elizabeth Jane Aikman as a director on 2012-03-12

View PDF (1 pages)

18/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

22/07/2010

Accounts for a dormant company made up to 2010-03-31

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20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Steven Neville Hardman on 2010-05-29

View PDF (2 pages)

21/04/2010

Auditor's resignation

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15/04/2010

Auditor's resignation

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01/04/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Samantha Jane Calder as a secretary

View PDF (1 pages)

25/03/2010

Registered office address changed from 30 Bedford Street London WC2E 9ED on 2010-03-25

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24/02/2010

Appointment of Elizabeth Jane Aikman as a director

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24/02/2010

Termination of appointment of John Hewson as a director

View PDF (1 pages)

24/02/2010

Appointment of Steven Neville Hardman as a director

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01/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

16/12/2009

Termination of appointment of Richard Round as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of David Fitzsimmons as a director

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02/11/2009

Appointment of John Francis Hewson as a director

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30/09/2009

Director appointed richard calvin round

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27/07/2009

Accounts made up to 2008-12-31

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09/07/2009

Return made up to 30/06/09; full list of members

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17/06/2009

Appointment Terminated Director rory quinlan

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

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16/07/2008

Return made up to 30/06/08; full list of members

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30/05/2008

Secretary appointed ms elizabeth alexandra oldroyd

View PDF (1 pages)

30/05/2008

Appointment Terminated Secretary christine hulley

View PDF (1 pages)

23/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/07/2007

Return made up to 30/06/07; full list of members

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09/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

07/08/2006

New director appointed

View PDF (1 pages)

30/06/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL

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05/09/2005

Return made up to 06/08/05; full list of members

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04/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/04/2005

Director resigned

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07/03/2005

Registered office changed on 07/03/05 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (3 pages)

30/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/08/2003

Full accounts made up to 2001-12-31

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23/05/2003

Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

12/05/2003

Return made up to 10/12/02; full list of members

View PDF (5 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Secretary's particulars changed

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

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15/06/2002

Director resigned

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01/06/2002

Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ

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07/12/2001

Return made up to 10/12/01; full list of members

View PDF (5 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/05/2001

Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ

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21/05/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

26/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/2001

Secretary resigned

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22/02/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

22/02/2001

Secretary resigned

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26/01/2000

Registered office changed on 26/01/00 from: po box 18 marsh house 11 marsh street bristol BS99 7BB

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23/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director's particulars changed

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24/09/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

24/09/1999

Resolutions

View PDF (1 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

30/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

30/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Registered office changed on 08/01/98 from: 16 churchill way cardiff CF1 4DX

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06/01/1998

Certificate of change of name

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10/12/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitzsimmons, David Stephen	Director	07/06/2006 - 01/10/2009	57
Hardman, Steven Neville	Director	23/02/2010 - 25/09/2012	305
Mitchell, Christopher John	Director	15/12/1997 - 08/01/1998	74
Wilde, Robert	Director	07/09/2004 - 11/04/2005	36
OVALSEC LIMITED	Nominee Secretary	01/06/2001 - 14/08/2003	1478

Persons with Significant Control

No PSC data available.

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Description

About AMBIENT HYDRO LIMITED

AMBIENT HYDRO LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT HYDRO LIMITED?

AMBIENT HYDRO LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 03/10/2013.

Where is AMBIENT HYDRO LIMITED located?

AMBIENT HYDRO LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does AMBIENT HYDRO LIMITED do?

AMBIENT HYDRO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBIENT HYDRO LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.