C & M HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

02561226

Incorporation date

22/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2022

Application to strike the company off the register

View PDF (1 pages)

23/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/08/2020

Termination of appointment of Anthony James Vernon Shepherd as a director on 2020-07-17

View PDF (1 pages)

18/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

11/10/2016

Termination of appointment of Anthony Mansfield as a secretary on 2016-10-01

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

08/02/2016

Registration of charge 025612260011, created on 2016-02-02

View PDF (8 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

14/10/2014

Secretary's details changed for Anthony Mansfield on 2014-09-30

View PDF (1 pages)

14/10/2014

Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30

View PDF (2 pages)

03/09/2014

Appointment of Mrs Philippa Ann Slatter as a director on 2014-08-26

View PDF (2 pages)

12/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from Alderley House, Arnolds Field Es Tate, the Downs, Wickwar Wotton Under Edge Gloucestershire GL12 8JD on 2013-10-23

View PDF (1 pages)

14/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

08/06/2013

Registration of charge 025612260010

View PDF (11 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

12/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

17/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

14/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/08/2009

Amended accounts made up to 2008-09-30

View PDF (6 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

03/12/2008

Auditor's resignation

View PDF (1 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

17/06/2008

Secretary appointed anthony clifford mansfield

View PDF (2 pages)

10/06/2008

Appointment terminated director and secretary andrew bennion

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

23/02/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (2 pages)

23/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2006

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

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

28/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

07/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/01/2004

Declaration of assistance for shares acquisition

View PDF (34 pages)

28/01/2004

Ad 13/01/04--------- £ si 55000@1=55000 £ ic 10000/65000

View PDF (2 pages)

28/01/2004

Nc inc already adjusted 13/01/04

View PDF (2 pages)

28/01/2004

Memorandum and Articles of Association

View PDF (7 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Registered office changed on 28/01/04 from: da vinci house harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

29/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

26/11/2002

Registered office changed on 26/11/02 from: unit 18 bessemer way harfreys industrial estate great yarmouth NR31 0LX

View PDF (1 pages)

17/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

29/01/2001

Return made up to 22/11/00; full list of members

View PDF (7 pages)

15/11/2000

Auditor's resignation

View PDF (1 pages)

24/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/11/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

27/11/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

14/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/11/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/11/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

21/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

12/01/1995

Return made up to 22/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/04/1994

Accounts for a small company made up to 1993-12-31

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07/12/1993

Return made up to 22/11/93; no change of members

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04/11/1993

Particulars of mortgage/charge

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18/03/1993

Accounts for a small company made up to 1992-12-31

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30/11/1992

Return made up to 22/11/92; no change of members

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23/03/1992

Accounts for a small company made up to 1991-12-31

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24/12/1991

Return made up to 22/11/91; full list of members

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14/05/1991

Particulars of mortgage/charge

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27/04/1991

Ad 18/12/90--------- £ si 9998@1=9998 £ ic 2/10000

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

£ nc 1000/10000 18/12/90

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27/02/1991

Accounting reference date notified as 31/12

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15/02/1991

Director resigned;new director appointed

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15/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

30/01/1991

Certificate of change of name

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24/01/1991

Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

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23/01/1991

Resolutions

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15/01/1991

Resolutions

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22/11/1990

Incorporation

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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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Hacon, Ian	Director	04/10/2000 - 07/12/2004	21
Hacon, Graham Thomas	Director	04/10/2000 - 13/01/2007	23
Shepherd, Anthony James Vernon	Director	13/01/2004 - 17/07/2020	11
Slatter, Philippa Ann	Director	26/08/2014 - Present	14
Andrew David Bennion	Director	13/01/2004 - 30/04/2008	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C & M HYDRAULICS LIMITED

C & M HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at Alderley House Arnolds Field Estate, Wickwar, Wotton-Under-Edge, Gloucestershire GL12 8JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & M HYDRAULICS LIMITED?

C & M HYDRAULICS LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 03/01/2023.

Where is C & M HYDRAULICS LIMITED located?

C & M HYDRAULICS LIMITED is registered at Alderley House Arnolds Field Estate, Wickwar, Wotton-Under-Edge, Gloucestershire GL12 8JD.

What does C & M HYDRAULICS LIMITED do?

C & M HYDRAULICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C & M HYDRAULICS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.