FIRST HYDRO RENEWABLES LIMITED

Key Data

Status

Dissolved

Company No.

04194499

Incorporation date

04/04/2001

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

22/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2013

Application to strike the company off the register

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/05/2011

Annual return made up to 2011-04-08

View PDF (14 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/10/2010

Registered office address changed from C/O Fried Frank Harris Shriver & Jacobson (London) Llp 99 City Road London EC1Y 1AX on 2010-10-05

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-08

View PDF (14 pages)

01/03/2010

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

02/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

28/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

01/05/2009

Return made up to 08/04/09; full list of members

View PDF (6 pages)

05/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (14 pages)

14/10/2008

Director appointed karl matthews

View PDF (1 pages)

14/10/2008

Appointment Terminated Director dolores sandler

View PDF (1 pages)

14/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (14 pages)

06/05/2008

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

View PDF (5 pages)

20/06/2007

Return made up to 04/04/07; full list of members

View PDF (5 pages)

17/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

08/08/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: 8TH floor 99 city road london EC1Y 1AX

View PDF (1 pages)

16/06/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (13 pages)

11/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (13 pages)

10/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: c/o jones day 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

20/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

15/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from: dinorwig power station llanberis gwynedd LL55 4TY

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

30/04/2004

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

View PDF (8 pages)

30/04/2004

Registered office changed on 30/04/04

View PDF (0 pages)

30/04/2004

Location of register of members address changed

View PDF (0 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

22/03/2003

New director appointed

View PDF (1 pages)

17/03/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

17/04/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2002

Location of register of members address changed

View PDF (0 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Registered office changed on 23/04/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

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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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
Courtis-Pond, James	Director	24/04/2001 - 18/12/2002	27
ALPHA SECRETARIAL LIMITED	Nominee Secretary	04/04/2001 - 04/04/2001	1711
ALPHA DIRECT LIMITED	Nominee Director	04/04/2001 - 04/04/2001	1512
Petrie, Nigel Fredrick Thomas Hugh	Director	24/04/2001 - 11/02/2002	67
Williams, Charles Napier	Director	04/04/2001 - 10/12/2002	53

Persons with Significant Control

No PSC data available.

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Description

About FIRST HYDRO RENEWABLES LIMITED

FIRST HYDRO RENEWABLES LIMITED is an(a) Dissolved company incorporated on 04/04/2001 with the registered office located at ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP, 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FIRST HYDRO RENEWABLES LIMITED?

FIRST HYDRO RENEWABLES LIMITED is currently Dissolved. It was registered on 04/04/2001 and dissolved on 22/10/2013.

Where is FIRST HYDRO RENEWABLES LIMITED located?

FIRST HYDRO RENEWABLES LIMITED is registered at ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP, 9th Floor 107 Cheapside, London EC2V 6DN.

What does FIRST HYDRO RENEWABLES LIMITED do?

FIRST HYDRO RENEWABLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST HYDRO RENEWABLES LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.