HYDRA (DORMANT SUBSIDIARY) LIMITED

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HYDRA (DORMANT SUBSIDIARY) LIMITED

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Key Data

Status

Dissolved

Company No.

04080259

Incorporation date

27/09/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O LYCETTS, Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PPCopy
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Latest events (Record since 27/09/2000)
dot icon07/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon23/01/2012
First Gazette notice for compulsory strike-off
dot icon02/02/2011
Accounts for a dormant company made up to 2010-04-30
dot icon11/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon11/11/2010
Registered office address changed from The Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 2010-11-12
dot icon24/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon29/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon27/09/2009
Secretary appointed mr ian william maddison
dot icon27/09/2009
Appointment Terminated Secretary james beazley
dot icon27/09/2009
Appointment Terminated Director james beazley
dot icon16/10/2008
Return made up to 28/09/08; no change of members
dot icon27/05/2008
Accounts made up to 2008-04-30
dot icon29/01/2008
Accounts made up to 2007-04-30
dot icon22/10/2007
Return made up to 28/09/07; full list of members
dot icon29/11/2006
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon27/11/2006
Accounts made up to 2006-03-31
dot icon25/10/2006
Return made up to 28/09/06; full list of members
dot icon19/01/2006
Secretary's particulars changed;director's particulars changed
dot icon12/10/2005
Return made up to 28/09/05; full list of members
dot icon01/09/2005
Accounts made up to 2005-03-31
dot icon26/10/2004
Return made up to 28/09/04; full list of members
dot icon22/07/2004
Accounts made up to 2004-03-31
dot icon09/12/2003
Accounts made up to 2003-03-31
dot icon15/10/2003
Return made up to 28/09/03; no change of members
dot icon30/01/2003
Accounts made up to 2002-03-31
dot icon14/01/2003
Return made up to 28/09/02; change of members
dot icon23/12/2002
Registered office changed on 24/12/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
dot icon12/02/2002
Accounts made up to 2001-03-31
dot icon04/02/2002
New director appointed
dot icon04/02/2002
Accounting reference date shortened from 30/09/01 to 31/03/01
dot icon28/01/2002
New secretary appointed;new director appointed
dot icon26/01/2002
Director resigned
dot icon26/01/2002
Secretary resigned
dot icon26/01/2002
Director resigned
dot icon03/12/2001
Return made up to 28/09/01; full list of members
dot icon03/12/2001
Registered office changed on 04/12/01
dot icon14/08/2001
Certificate of change of name
dot icon01/01/2001
Certificate of change of name
dot icon27/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Charles Alexander
Director
22/01/2002 - Present
14
Beazley, James Anthony John
Director
22/01/2002 - 25/09/2009
11
Beazley, James Anthony John
Secretary
22/01/2002 - 25/09/2009
4
Maddison, Ian William
Secretary
25/09/2009 - Present
2
HILLGATE SECRETARIAL LIMITED
Nominee Secretary
28/09/2000 - 22/01/2002
179

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDRA (DORMANT SUBSIDIARY) LIMITED

HYDRA (DORMANT SUBSIDIARY) LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at C/O LYCETTS, Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PP. 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 HYDRA (DORMANT SUBSIDIARY) LIMITED?

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HYDRA (DORMANT SUBSIDIARY) LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 07/05/2012.

Where is HYDRA (DORMANT SUBSIDIARY) LIMITED located?

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HYDRA (DORMANT SUBSIDIARY) LIMITED is registered at C/O LYCETTS, Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PP.

What is the latest filing for HYDRA (DORMANT SUBSIDIARY) LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.