HYDRA-ELECTRIC INTERNATIONAL LIMITED

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HYDRA-ELECTRIC INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02297428

Incorporation date

15/09/1988

Size

Full

Contacts

Registered address

Registered address

21 Bedford Square, London WC1B 3HHCopy
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Latest events (Record since 15/09/1988)
dot icon05/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/06/2016
First Gazette notice for voluntary strike-off
dot icon09/06/2016
Application to strike the company off the register
dot icon22/05/2016
Termination of appointment of Lewis Stanton as a director on 2016-05-18
dot icon08/02/2016
Registered office address changed from Unit 14 Shrivenham Hundred Business Park Watchfield Swindon Wiltshire SN6 8TZ to 21 Bedford Square London WC1B 3HH on 2016-02-09
dot icon14/01/2016
Previous accounting period extended from 2015-04-30 to 2015-10-31
dot icon01/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon01/06/2015
Register inspection address has been changed to 21 Bedford Square London WC1B 3HH
dot icon15/02/2015
Full accounts made up to 2014-04-30
dot icon07/07/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon07/07/2014
Appointment of Mr Lewis Stanton as a director
dot icon07/07/2014
Termination of appointment of Allen Davis as a director
dot icon04/03/2014
Accounts made up to 2013-04-30
dot icon26/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon25/06/2013
Termination of appointment of Robert Schacht as a director
dot icon25/06/2013
Termination of appointment of Robert Schacht as a director
dot icon30/01/2013
Accounts made up to 2012-04-30
dot icon20/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon20/05/2012
Termination of appointment of Robert Brunette as a director
dot icon01/02/2012
Accounts made up to 2011-04-30
dot icon26/09/2011
Termination of appointment of Winston Wainwright as a secretary
dot icon02/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon02/06/2011
Registered office address changed from Unit 14 Shrivenham 100 Business Park Watchfield,Near Swindon Oxon SN6 8TZ on 2011-06-03
dot icon26/01/2011
Accounts made up to 2010-04-30
dot icon27/09/2010
Appointment of Mr Franklin a Davis as a director
dot icon31/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon31/05/2010
Director's details changed for Mr Robert a Brunette on 2010-04-30
dot icon31/05/2010
Director's details changed for Mr Allen Davis on 2010-04-30
dot icon31/05/2010
Director's details changed for Mr Robert a Schacht on 2010-04-30
dot icon02/02/2010
Accounts made up to 2009-04-30
dot icon21/06/2009
Director and secretary appointed robert brunette logged form
dot icon21/06/2009
Director appointed robert schacht logged form
dot icon14/06/2009
Director appointed mr robert a schacht
dot icon14/06/2009
Director appointed mr allen davis
dot icon14/06/2009
Director appointed mr robert a brunette
dot icon09/06/2009
Return made up to 30/04/09; full list of members
dot icon08/06/2009
Appointment terminated director henry acuff
dot icon08/06/2009
Appointment terminated director joann acuff
dot icon14/01/2009
Accounts made up to 2008-04-30
dot icon18/08/2008
Return made up to 30/04/08; no change of members
dot icon26/06/2008
Accounts made up to 2007-04-30
dot icon04/06/2007
Return made up to 30/04/07; no change of members
dot icon31/01/2007
Accounts made up to 2006-04-30
dot icon05/06/2006
Return made up to 30/04/06; full list of members
dot icon19/12/2005
Accounts for a small company made up to 2005-04-30
dot icon18/05/2005
Return made up to 30/04/05; full list of members
dot icon28/09/2004
Accounts made up to 2004-04-30
dot icon18/05/2004
Return made up to 30/04/04; full list of members
dot icon14/08/2003
Accounts made up to 2003-04-30
dot icon31/05/2003
Return made up to 30/04/03; full list of members
dot icon25/07/2002
Accounts made up to 2002-04-30
dot icon29/05/2002
Return made up to 30/04/02; full list of members
dot icon17/07/2001
Accounts made up to 2001-04-30
dot icon16/05/2001
Return made up to 30/04/01; full list of members
dot icon21/09/2000
Accounts made up to 2000-04-30
dot icon04/06/2000
Return made up to 30/04/00; full list of members
dot icon26/07/1999
Accounts made up to 1999-04-30
dot icon24/05/1999
Return made up to 30/04/99; no change of members
dot icon16/09/1998
Accounts made up to 1998-04-30
dot icon01/06/1998
Return made up to 30/04/98; full list of members
dot icon30/10/1997
Accounts made up to 1997-04-30
dot icon14/05/1997
Return made up to 30/04/97; no change of members
dot icon01/01/1997
Auditor's resignation
dot icon01/08/1996
Accounts for a small company made up to 1996-04-30
dot icon20/05/1996
Return made up to 30/04/96; no change of members
dot icon06/08/1995
Accounts for a small company made up to 1995-04-30
dot icon30/04/1995
Return made up to 30/04/95; full list of members
dot icon25/10/1994
Accounts for a small company made up to 1994-04-30
dot icon19/05/1994
Return made up to 30/04/94; no change of members
dot icon15/03/1994
Accounts for a small company made up to 1993-04-30
dot icon09/05/1993
Return made up to 30/04/93; no change of members
dot icon14/10/1992
Accounts for a small company made up to 1992-04-30
dot icon10/06/1992
Return made up to 30/04/92; full list of members
dot icon02/06/1992
Secretary resigned;new secretary appointed
dot icon11/09/1991
Accounts for a small company made up to 1991-04-30
dot icon09/07/1991
Return made up to 30/04/91; no change of members
dot icon21/10/1990
Accounts for a small company made up to 1990-04-30
dot icon10/10/1990
Return made up to 30/07/90; full list of members
dot icon25/01/1990
Accounts for a small company made up to 1989-04-30
dot icon11/01/1990
Return made up to 30/04/89; full list of members
dot icon28/08/1989
Registered office changed on 29/08/89 from: 6 wood street swindon wiltshire SN1 4AB
dot icon26/10/1988
New director appointed
dot icon11/10/1988
Wd 05/10/88 ad 17/09/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon09/10/1988
Accounting reference date notified as 30/04
dot icon21/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunette, Robert A
Director
05/01/2009 - 31/03/2010
-
Davis, Allen
Director
05/01/2009 - 16/04/2014
-
Schacht, Robert A
Director
05/01/2009 - 02/01/2013
-
Stanton, Lewis
Director
16/04/2014 - 18/05/2016
-
Davis, Franklin A
Director
01/06/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDRA-ELECTRIC INTERNATIONAL LIMITED

HYDRA-ELECTRIC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/09/1988 with the registered office located at 21 Bedford Square, London WC1B 3HH. 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 HYDRA-ELECTRIC INTERNATIONAL LIMITED?

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HYDRA-ELECTRIC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/09/1988 and dissolved on 05/09/2016.

Where is HYDRA-ELECTRIC INTERNATIONAL LIMITED located?

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HYDRA-ELECTRIC INTERNATIONAL LIMITED is registered at 21 Bedford Square, London WC1B 3HH.

What does HYDRA-ELECTRIC INTERNATIONAL LIMITED do?

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HYDRA-ELECTRIC INTERNATIONAL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for HYDRA-ELECTRIC INTERNATIONAL LIMITED?

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The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.