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HYDRAM LIMITED

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HYDRAM LIMITED

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Key Data

Status

Dissolved

Company No.

04930048

Incorporation date

12/10/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QDCopy
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Latest events (Record since 12/10/2003)
dot icon06/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-02-19
View PDF (14 pages)
dot icon22/02/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon22/02/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/02/2012
Resolutions
View PDF (1 pages)
dot icon07/02/2012
Registered office address changed from Unit 5 Kingsland Estate Halesfield 9 Telford Shropshire TF7 4QW on 2012-02-08
View PDF (2 pages)
dot icon06/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon17/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon18/01/2010
Director's details changed for Warren Andrew Calloway on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for Warren Andrew Calloway on 2009-10-13
View PDF (2 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon25/10/2009
Appointment of Linda Karen Calloway as a secretary
View PDF (3 pages)
dot icon25/10/2009
Termination of appointment of Warren Calloway as a secretary
View PDF (2 pages)
dot icon25/10/2009
Termination of appointment of Neville Manby as a director
View PDF (2 pages)
dot icon04/10/2009
Director's details changed for Warren Andrew Calloway on 2009-10-01
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon19/10/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Return made up to 13/10/07; full list of members
View PDF (4 pages)
dot icon20/11/2007
Registered office changed on 21/11/07 from: unit 3 kingsland estate halesfield 9 telford shropshire TF7 4QW
View PDF (1 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon20/05/2007
Return made up to 13/10/06; full list of members
View PDF (3 pages)
dot icon20/05/2007
Location of register of members
View PDF (1 pages)
dot icon30/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon21/12/2005
Return made up to 13/10/05; full list of members
View PDF (7 pages)
dot icon21/12/2005
Location of register of members address changed
View PDF (0 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon10/11/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon10/11/2004
Location of register of members address changed
View PDF (0 pages)
dot icon16/06/2004
Director resigned
View PDF (1 pages)
dot icon16/06/2004
Secretary resigned
View PDF (1 pages)
dot icon16/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/10/2003
Ad 13/10/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon30/10/2003
Registered office changed on 31/10/03 from: unit 3, kingslands estates halesfields 9 telford shropshire TF7 4QW
View PDF (1 pages)
dot icon30/10/2003
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon30/10/2003
New director appointed
View PDF (2 pages)
dot icon30/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/10/2003
Secretary resigned
View PDF (1 pages)
dot icon16/10/2003
Director resigned
View PDF (1 pages)
dot icon12/10/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
12/10/2003 - 16/10/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
12/10/2003 - 16/10/2003
12606
Manby, Neville Andrew
Director
12/10/2003 - 30/09/2009
3
Manby, Steven Andrew
Director
12/10/2003 - 29/02/2004
-
Manby, Neville Andrew
Secretary
12/10/2003 - 29/02/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDRAM LIMITED

HYDRAM LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 HYDRAM LIMITED?

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HYDRAM LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 06/02/2014.

Where is HYDRAM LIMITED located?

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HYDRAM LIMITED is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does HYDRAM LIMITED do?

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HYDRAM LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HYDRAM LIMITED?

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The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.