HYDRA HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04080147

Incorporation date

27/09/2000

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2015

Application to strike the company off the register

View PDF (5 pages)

15/03/2015

Statement by Directors

View PDF (1 pages)

15/03/2015

Statement of capital on 2015-03-16

View PDF (4 pages)

15/03/2015

Resolutions

View PDF (8 pages)

15/03/2015

Solvency Statement dated 24/02/15

View PDF (1 pages)

27/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

28/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

22/10/2013

Director's details changed for Edward Rice Nicholl on 2013-10-21

View PDF (2 pages)

22/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2013

Register inspection address has been changed

View PDF (1 pages)

22/10/2013

Director's details changed for Mr Angus Christopher Keate on 2013-10-21

View PDF (2 pages)

02/10/2013

Termination of appointment of Ian Maddison as a secretary

View PDF (1 pages)

02/10/2013

Appointment of Mrs Rachael Jane Hall as a secretary

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

27/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

09/06/2011

Termination of appointment of Charles Hamilton as a director

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (9 pages)

24/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (15 pages)

27/09/2009

Registered office changed on 28/09/2009 from the coach house 168 high street newmarket suffolk CB8 9AQ

View PDF (1 pages)

27/09/2009

Secretary appointed mr ian william maddison

View PDF (1 pages)

27/09/2009

Appointment terminated secretary james beazley

View PDF (1 pages)

27/09/2009

Appointment terminated director james beazley

View PDF (1 pages)

13/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

16/10/2008

Return made up to 28/09/08; no change of members

View PDF (8 pages)

29/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

22/10/2007

Return made up to 28/09/07; full list of members

View PDF (10 pages)

09/07/2007

Ad 18/10/06--------- £ si [email protected]=5800 £ ic 76294/82094

View PDF (4 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

09/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Return made up to 28/09/06; no change of members

View PDF (8 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 28/09/05; full list of members

View PDF (9 pages)

01/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

03/04/2005

Resolutions

View PDF (1 pages)

31/03/2005

Ad 16/11/04--------- £ si [email protected]=8000 £ ic 68294/76294

View PDF (3 pages)

16/11/2004

Return made up to 28/09/03; no change of members

View PDF (8 pages)

26/10/2004

Return made up to 28/09/04; no change of members

View PDF (8 pages)

22/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

06/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

07/10/2002

Return made up to 28/09/02; full list of members

View PDF (12 pages)

29/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

16/09/2002

Resolutions

View PDF (24 pages)

11/03/2002

Registered office changed on 12/03/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

15/11/2001

Statement of affairs

View PDF (24 pages)

15/11/2001

Ad 01/11/01--------- £ si [email protected]=68293 £ ic 1/68294

View PDF (9 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (4 pages)

08/11/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (22 pages)

05/11/2001

£ nc 1000/115000 23/10/01

View PDF (1 pages)

05/11/2001

S-div 23/10/01

View PDF (1 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (21 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next 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

Person	Title	Period	Connections
Young, David Thomas Mcaree	Director	23/10/2001 - 18/10/2006	50
Mcgrath, Edmund Brian	Director	23/10/2001 - 01/02/2002	3
HILLGATE NOMINEES LIMITED	Nominee Director	28/09/2000 - 23/10/2001	105
HILLGATE SECRETARIAL LIMITED	Nominee Secretary	28/09/2000 - 23/10/2001	179
HILLGATE SECRETARIAL LIMITED	Nominee Director	28/09/2000 - 23/10/2001	179

Persons with Significant Control

No PSC data available.

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Description

About HYDRA HOUSE LIMITED

HYDRA HOUSE LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PP. There are currently 3 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 HOUSE LIMITED?

HYDRA HOUSE LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 16/11/2015.

Where is HYDRA HOUSE LIMITED located?

HYDRA HOUSE LIMITED is registered at Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PP.

What does HYDRA HOUSE LIMITED do?

HYDRA HOUSE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HYDRA HOUSE LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.