HEATHROW HYDRANT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03713791

Incorporation date

15/02/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2014

Application to strike the company off the register

View PDF (3 pages)

23/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

21/11/2013

Statement by directors

View PDF (1 pages)

21/11/2013

Statement of capital on 2013-11-22

View PDF (4 pages)

21/11/2013

Solvency statement dated 28/10/13

View PDF (1 pages)

21/11/2013

Resolutions

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of John Mcmillan as a director on 2011-12-30

View PDF (2 pages)

03/01/2012

Termination of appointment of Malachy Joseph Murphy as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of John Mcmillan as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Richard Aled Jones as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Amir Saadeddin Ibrahim as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Francis Christopher Hogan as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Jonathan Marc Daniels as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Richard Alan Crowe as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of John Peter Buxton as a director on 2011-12-22

View PDF (1 pages)

03/01/2012

Termination of appointment of Christopher David Aston as a director on 2009-12-01

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (38 pages)

26/10/2011

Statement of company's objects

View PDF (2 pages)

20/06/2011

Registered office address changed from 8 York Road London SE1 7NA on 2011-06-21

View PDF (1 pages)

26/05/2011

Appointment of Mr John Peter Buxton as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Toby Simmons as a director

View PDF (1 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

09/03/2011

Termination of appointment of a director

View PDF (1 pages)

09/03/2011

Appointment of Mr Jonathan Marc Daniels as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (12 pages)

08/11/2010

Termination of appointment of David Pullinger as a director

View PDF (1 pages)

18/07/2010

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

18/07/2010

Appointment of Mr Richard Aled Jones as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Richard Wesley as a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/03/2010

Termination of appointment of Michael Kirk as a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (11 pages)

07/12/2009

Termination of appointment of a director

View PDF (1 pages)

10/07/2009

Appointment terminated director david hauff

View PDF (1 pages)

10/07/2009

Director appointed richard aled jones

View PDF (2 pages)

14/06/2009

Appointment terminated director paul dubenski

View PDF (1 pages)

14/06/2009

Appointment terminated director ian harrison

View PDF (1 pages)

14/06/2009

Director appointed amir saadeddin ibrahim

View PDF (2 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/02/2009

Return made up to 16/02/09; full list of members

View PDF (7 pages)

06/08/2008

Director appointed malachy joseph murphy

View PDF (2 pages)

06/08/2008

Appointment terminated director jonathon counsell

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/02/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/04/2007

Auditor's resignation

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/12/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

09/05/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (3 pages)

26/02/2006

New director appointed

View PDF (3 pages)

26/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (3 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 16/02/05; full list of members

View PDF (13 pages)

08/03/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/02/2004

Return made up to 16/02/04; full list of members

View PDF (13 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

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05/06/2003

Resolutions

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Return made up to 16/02/03; full list of members

View PDF (13 pages)

20/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: 8 york road london SE1 7NA

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: 1 westferry circus london E14 4HA

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (13 pages)

10/02/2002

New director appointed

View PDF (3 pages)

10/02/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

Resolutions

View PDF (0 pages)

13/05/2001

Resolutions

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13/05/2001

Resolutions

View PDF (2 pages)

12/04/2001

Return made up to 16/02/01; full list of members

View PDF (12 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/09/2000

New director appointed

View PDF (3 pages)

20/08/2000

New director appointed

View PDF (3 pages)

30/03/2000

Return made up to 16/02/00; full list of members

View PDF (14 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (13 pages)

29/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

03/10/1999

Ad 27/09/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

05/09/1999

Resolutions

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05/09/1999

Resolutions

View PDF (2 pages)

05/09/1999

Resolutions

View PDF (26 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

18/02/1999

Resolutions

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18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1999 - 15/02/1999	99600
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	29/04/2002 - Present	173
Pullinger, David William, Dr	Director	30/04/2005 - 12/05/2010	8
Chubb, Andrew Steven	Director	30/06/2005 - 28/02/2007	13
Heslop, Stanley William	Director	04/02/2000 - 09/03/2003	14

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW HYDRANT COMPANY LIMITED

HEATHROW HYDRANT COMPANY LIMITED is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH. There are currently 2 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 HEATHROW HYDRANT COMPANY LIMITED?

HEATHROW HYDRANT COMPANY LIMITED is currently Dissolved. It was registered on 15/02/1999 and dissolved on 06/04/2015.

Where is HEATHROW HYDRANT COMPANY LIMITED located?

HEATHROW HYDRANT COMPANY LIMITED is registered at Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx TW6 3SH.

What does HEATHROW HYDRANT COMPANY LIMITED do?

HEATHROW HYDRANT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEATHROW HYDRANT COMPANY LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.