HYDRA INSURANCE SERVICES LIMITED

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HYDRA INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01413723

Incorporation date

07/02/1979

Size

Dormant

Contacts

Registered address

Registered address

Lycetts Milburn House, Dean Street, Newcastle Upon Tyne NE1 1PPCopy
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Latest events (Record since 07/02/1979)
dot icon14/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon17/11/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon17/11/2011
Appointment of Mr Jonathan Benedict Mcirvine as a director on 2011-11-17
dot icon17/11/2011
Termination of appointment of Charles Alexander Hamilton as a director on 2011-11-17
dot icon03/02/2011
Accounts for a dormant company made up to 2010-04-30
dot icon19/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon19/11/2010
Termination of appointment of James Beazley as a director
dot icon25/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon13/11/2009
Registered office address changed from C/O Lycetts Insurance Brokers Milburn House, Dean Street Newcastle upon Tyne NE1 1PP England on 2009-11-13
dot icon13/11/2009
Termination of appointment of James Beazley as a secretary
dot icon13/11/2009
Appointment of Mr Ian William Maddison as a secretary
dot icon30/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon30/10/2009
Registered office address changed from The Coach House 168 High Street Newmarket Suffolk CB8 9AQ on 2009-10-30
dot icon30/10/2009
Register(s) moved to registered inspection location
dot icon30/10/2009
Register inspection address has been changed
dot icon29/10/2009
Director's details changed for Charles Alexander Hamilton on 2009-10-29
dot icon29/10/2009
Director's details changed for James Anthony John Beazley on 2009-10-29
dot icon17/10/2008
Return made up to 02/10/08; no change of members
dot icon28/05/2008
Accounts made up to 2008-04-30
dot icon30/01/2008
Accounts made up to 2007-04-30
dot icon06/11/2007
Return made up to 02/10/07; no change of members
dot icon30/11/2006
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon28/11/2006
Accounts made up to 2006-03-31
dot icon14/11/2006
Declaration of satisfaction of mortgage/charge
dot icon26/10/2006
Return made up to 02/10/06; full list of members
dot icon20/01/2006
Secretary's particulars changed;director's particulars changed
dot icon13/10/2005
Return made up to 02/10/05; full list of members
dot icon02/09/2005
Accounts made up to 2005-03-31
dot icon27/10/2004
Return made up to 02/10/04; full list of members
dot icon23/07/2004
Accounts made up to 2004-03-31
dot icon16/12/2003
Accounts made up to 2003-03-31
dot icon16/10/2003
Return made up to 02/10/03; full list of members
dot icon08/02/2003
Full accounts made up to 2002-03-31
dot icon24/12/2002
Return made up to 02/10/02; full list of members
dot icon24/12/2002
Director resigned
dot icon24/12/2002
Registered office changed on 24/12/02 from: floor 7 hillgate house 26 old bailey london EC4M 7HW
dot icon25/02/2002
New secretary appointed;new director appointed
dot icon25/02/2002
Secretary resigned
dot icon11/01/2002
Full accounts made up to 2001-03-31
dot icon20/12/2001
Return made up to 02/10/01; full list of members
dot icon21/09/2001
Certificate of change of name
dot icon27/07/2001
New secretary appointed
dot icon28/06/2001
Registered office changed on 28/06/01 from: queensberry house high street newmarket suffolk CB8 9BD
dot icon28/06/2001
Director resigned
dot icon28/06/2001
Secretary resigned
dot icon28/06/2001
New director appointed
dot icon16/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon11/10/2000
Return made up to 02/10/00; full list of members
dot icon04/11/1999
Full accounts made up to 1999-03-31
dot icon04/11/1999
Return made up to 02/10/99; full list of members
dot icon04/11/1999
Director resigned
dot icon16/09/1999
Director resigned
dot icon16/12/1998
Full accounts made up to 1998-03-31
dot icon16/12/1998
Return made up to 02/10/98; no change of members
dot icon09/01/1998
Particulars of mortgage/charge
dot icon04/01/1998
Full accounts made up to 1997-03-31
dot icon11/11/1997
Return made up to 02/10/97; no change of members
dot icon11/11/1997
Secretary resigned
dot icon05/09/1997
Director resigned
dot icon05/09/1997
New director appointed
dot icon01/11/1996
Full accounts made up to 1996-03-31
dot icon01/11/1996
Return made up to 02/10/96; full list of members
dot icon02/04/1996
New director appointed
dot icon24/01/1996
Full accounts made up to 1995-03-31
dot icon01/11/1995
Return made up to 02/10/95; no change of members
dot icon14/08/1995
New director appointed
dot icon14/08/1995
New secretary appointed
dot icon14/08/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1994-03-31
dot icon24/10/1994
Return made up to 02/10/94; full list of members
dot icon24/10/1994
Secretary's particulars changed
dot icon03/11/1993
Director resigned
dot icon25/10/1993
Full accounts made up to 1993-03-31
dot icon25/10/1993
Return made up to 02/10/93; no change of members
dot icon19/11/1992
New director appointed
dot icon19/11/1992
Full accounts made up to 1992-03-31
dot icon19/11/1992
Return made up to 02/10/92; no change of members
dot icon19/11/1992
Registered office changed on 19/11/92
dot icon19/11/1992
Director's particulars changed
dot icon24/09/1992
New director appointed
dot icon17/02/1992
Director resigned
dot icon24/10/1991
Full accounts made up to 1991-03-31
dot icon24/10/1991
Return made up to 02/10/91; full list of members
dot icon28/03/1991
Certificate of cancellation of share premium account
dot icon25/03/1991
Court order
dot icon13/02/1991
Resolutions
dot icon11/02/1991
Full accounts made up to 1990-03-31
dot icon04/12/1990
Return made up to 02/10/90; full list of members
dot icon02/11/1990
New director appointed
dot icon06/02/1990
Full accounts made up to 1988-12-31
dot icon06/02/1990
Return made up to 03/10/89; full list of members
dot icon16/02/1989
Accounting reference date extended from 31/12 to 31/03
dot icon27/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1989
Registered office changed on 27/01/89 from: 18 bentinck street london W1M 5RL
dot icon09/01/1989
Return made up to 06/07/88; full list of members
dot icon30/12/1988
Certificate of change of name
dot icon14/04/1988
Full accounts made up to 1987-12-31
dot icon14/04/1988
Full accounts made up to 1986-12-31
dot icon10/02/1988
Return made up to 10/07/87; full list of members
dot icon03/03/1987
Return made up to 29/04/86; full list of members
dot icon16/09/1986
Full accounts made up to 1985-12-31
dot icon14/08/1986
Return made up to 29/12/85; full list of members
dot icon02/05/1986
Full accounts made up to 1984-12-31
dot icon07/02/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2011
dot iconLast accounts made up to
30/04/2010View PDF

Confirmation

dot iconLast statement dated
30/04/2010
See more events →

Financial Ratios

HYDRA INSURANCE SERVICES LIMITED has not submitted financial statements

HYDRA INSURANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDRA INSURANCE SERVICES LIMITED

HYDRA INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 07/02/1979 with the registered office located at 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 INSURANCE SERVICES LIMITED?

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HYDRA INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 07/02/1979 and dissolved on 14/08/2012.

Where is HYDRA INSURANCE SERVICES LIMITED located?

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

What does HYDRA INSURANCE SERVICES LIMITED do?

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

What is the latest filing for HYDRA INSURANCE SERVICES LIMITED?

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The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.