HYDRA RIG UK LIMITED

Key Data

Status

Dissolved

Company No.

02756750

Incorporation date

12/10/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

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05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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02/08/2011

Termination of appointment of David Keener as a director

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02/08/2011

Appointment of Christopher Paul O'neil as a director

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13/07/2011

Appointment of David James Keener as a director

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12/07/2011

Termination of appointment of Thomas Boyle as a director

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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11/11/2010

Termination of appointment of Katherine Leighton as a director

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11/11/2010

Termination of appointment of Katherine Leighton as a secretary

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13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

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13/10/2010

Director's details changed for Mr Steven Grenville Valentine on 2010-10-13

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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14/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

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14/10/2009

Director's details changed for Mr Steven Grenville Valentine on 2009-10-13

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14/10/2009

Director's details changed for Mr Thomas Douglas Boyle on 2009-10-13

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14/10/2009

Director's details changed for Katherine Jennifer Leighton on 2009-10-13

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16/09/2009

Secretary appointed christopher paul o'neil

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07/02/2009

Accounts made up to 2008-12-31

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20/10/2008

Return made up to 13/10/08; full list of members

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20/10/2008

Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon, portlethen; Country was: , now: uk; Occupation was: vp finance eastern hemisphere, now: finance director uk

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13/07/2008

Accounts made up to 2007-12-31

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10/01/2008

Secretary's particulars changed;director's particulars changed

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14/10/2007

Return made up to 13/10/07; full list of members

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22/03/2007

New director appointed

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22/03/2007

Director resigned

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25/02/2007

Accounts made up to 2006-12-31

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12/11/2006

Return made up to 13/10/06; full list of members

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12/11/2006

Director's particulars changed

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27/09/2006

Accounts made up to 2005-12-31

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20/03/2006

New director appointed

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20/03/2006

Director resigned

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19/03/2006

Secretary resigned

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19/03/2006

New secretary appointed

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19/02/2006

Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ

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13/11/2005

Return made up to 13/10/05; full list of members

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10/03/2005

Accounts made up to 2004-12-31

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14/11/2004

Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ

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27/10/2004

Return made up to 13/10/04; full list of members

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15/06/2004

Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP

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03/06/2004

Full accounts made up to 2003-12-31

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09/02/2004

Director's particulars changed

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04/11/2003

Full accounts made up to 2002-12-31

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28/10/2003

Delivery ext'd 3 mth 31/12/02

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23/10/2003

Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR8 3LB

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22/10/2003

Return made up to 13/10/03; full list of members

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11/02/2003

Full accounts made up to 2001-12-31

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14/11/2002

Return made up to 13/10/02; full list of members

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29/10/2002

Delivery ext'd 3 mth 31/12/01

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05/03/2002

Full accounts made up to 2000-12-31

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29/10/2001

Return made up to 13/10/01; full list of members

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28/10/2001

Delivery ext'd 3 mth 31/12/00

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04/06/2001

Certificate of change of name

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05/11/2000

Accounts for a small company made up to 1999-12-31

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31/10/2000

Return made up to 13/10/00; full list of members

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02/05/2000

£ sr 4@1 01/04/95

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15/04/2000

Return made up to 13/10/99; full list of members

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26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

Ad 06/04/95--------- £ si 48@1

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26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

£ nc 100/1000 06/04/95

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31/10/1999

Accounts for a small company made up to 1998-12-31

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03/08/1999

Accounting reference date extended from 30/10/98 to 31/12/98

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10/12/1998

Resolutions

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07/12/1998

Director resigned

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07/12/1998

Director resigned

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07/12/1998

Accounting reference date extended from 30/10/99 to 31/12/99

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07/12/1998

Registered office changed on 08/12/98 from: units 1E and 1F fairfields industrial estate hemsby road martham great yarmouth norfolk NR29 4QG

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07/12/1998

New director appointed

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07/12/1998

New director appointed

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07/12/1998

New director appointed

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07/12/1998

New secretary appointed

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07/12/1998

Declaration of assistance for shares acquisition

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07/12/1998

Secretary resigned;director resigned

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07/12/1998

Div 16/11/98

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15/11/1998

Return made up to 13/10/98; no change of members

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28/05/1998

Accounts for a small company made up to 1997-10-31

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11/05/1998

Director resigned

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01/11/1997

Return made up to 13/10/97; full list of members

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13/02/1997

New director appointed

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13/02/1997

New director appointed

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13/02/1997

Full accounts made up to 1996-10-31

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21/10/1996

Return made up to 13/10/96; no change of members

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17/04/1996

Full accounts made up to 1995-10-31

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06/12/1995

Return made up to 13/10/95; full list of members

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06/12/1995

Location of register of members address changed

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03/10/1995

Registered office changed on 04/10/95 from: 16 pitfold road lee london SE12 9HX

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16/05/1995

Accounts for a small company made up to 1994-10-31

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09/02/1995

£ ic 56/52 16/12/94 £ sr 4@1=4

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 13/10/94; full list of members

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17/10/1994

£ ic 60/56 23/09/94 £ sr 4@1=4

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15/08/1994

£ ic 64/60 07/07/94 £ sr 4@1=4

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06/04/1994

Accounts for a small company made up to 1993-10-31

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09/12/1993

New director appointed

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21/11/1993

Return made up to 13/10/93; full list of members

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21/11/1993

Director's particulars changed

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04/11/1992

Accounting reference date notified as 30/10

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12/10/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
PAULL & WILLIAMSONS	Corporate Secretary	01/12/1998 - 14/02/2006	292
Stuart, Peter John	Director	01/12/1998 - 27/02/2007	37
Valentine, Steven Grenville	Director	14/02/2006 - Present	59
Leighton, Katherine Jennifer	Director	27/02/2007 - 20/10/2010	10
O'neil, Christopher Paul	Director	02/08/2011 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About HYDRA RIG UK LIMITED

HYDRA RIG UK LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. 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 RIG UK LIMITED?

HYDRA RIG UK LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 09/01/2012.

Where is HYDRA RIG UK LIMITED located?

HYDRA RIG UK LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does HYDRA RIG UK LIMITED do?

HYDRA RIG UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HYDRA RIG UK LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.