HYDRAPOWER DYNAMICS (WARWICK) LIMITED

Key Data

Status

Dissolved

Company No.

02616856

Incorporation date

03/06/1991

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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25/09/2013

Application to strike the company off the register

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27/06/2013

Accounts for a small company made up to 2012-12-31

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16/01/2013

Miscellaneous

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01/10/2012

Full accounts made up to 2011-12-31

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22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

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04/10/2011

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

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24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

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01/12/2010

Termination of appointment of Garry Williams as a director

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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20/09/2010

Director's details changed for Garry Williams on 2010-09-21

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22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

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25/09/2009

Compulsory strike-off action has been discontinued

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24/09/2009

Return made up to 17/05/09; full list of members

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14/09/2009

First Gazette notice for compulsory strike-off

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14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/10/2008

Return made up to 17/05/08; full list of members

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20/10/2007

Accounts made up to 2006-12-31

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26/07/2007

Return made up to 17/05/07; full list of members

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25/07/2007

Director resigned

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25/07/2007

Secretary resigned

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13/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

06/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

30/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

06/01/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

15/06/2003

Return made up to 17/05/03; full list of members

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12/01/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

26/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

15/01/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

10/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

30/05/2000

Secretary's particulars changed

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20/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

19/01/2000

Auditor's resignation

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01/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

24/06/1999

Director's particulars changed

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30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/05/1998

Return made up to 17/05/98; no change of members

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28/05/1998

Secretary's particulars changed;director's particulars changed

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07/04/1998

Registered office changed on 08/04/98 from: 37/43 hampton street birmingham B19 3LS

View PDF (1 pages)

03/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

03/06/1997

Director's particulars changed

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03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

06/07/1996

Director resigned

View PDF (1 pages)

08/06/1996

Return made up to 17/05/96; full list of members

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18/04/1996

New director appointed

View PDF (2 pages)

31/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

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14/08/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

14/08/1995

Director's particulars changed

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14/08/1995

Registered office changed on 15/08/95

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06/07/1995

New director appointed

View PDF (2 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/07/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Return made up to 04/06/94; no change of members

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05/07/1994

Director's particulars changed

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10/10/1993

Accounts for a small company made up to 1992-12-31

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26/08/1993

Resolutions

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26/08/1993

Resolutions

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26/08/1993

Resolutions

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23/06/1993

Return made up to 04/06/92; no change of members

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16/06/1993

Return made up to 04/06/93; full list of members

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16/06/1993

Director's particulars changed

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23/07/1992

Director resigned

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23/07/1992

Resolutions

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07/05/1992

Accounts for a small company made up to 1991-12-31

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26/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1991

Director resigned

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26/09/1991

Director resigned;new director appointed

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23/09/1991

Ad 06/09/91--------- £ si 24998@1=24998 £ ic 2/25000

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

£ nc 1000/50000 06/09/91

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16/09/1991

Registered office changed on 17/09/91 from: ground floor 10 newhall street birmingham B3 3LX

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16/09/1991

New director appointed

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16/09/1991

New director appointed

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16/09/1991

New director appointed

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16/09/1991

Secretary resigned;director resigned

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16/09/1991

Memorandum and Articles of Association

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16/09/1991

Accounting reference date notified as 31/12

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30/07/1991

Certificate of change of name

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30/07/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Harris, Andrew David	Director	04/06/1991 - 06/09/1991	152
Morran, Martin	Director	06/09/1991 - Present	2
Gellatly, Douglas Mclean	Director	06/09/1991 - 31/05/1996	-
Woodfield, Alan John	Director	06/09/1991 - 22/12/2006	3
Browne, Patrick	Director	06/09/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HYDRAPOWER DYNAMICS (WARWICK) LIMITED

HYDRAPOWER DYNAMICS (WARWICK) LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at St Marks Street, Birmingham, West Midlands B1 2UN. 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 HYDRAPOWER DYNAMICS (WARWICK) LIMITED?

HYDRAPOWER DYNAMICS (WARWICK) LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 20/01/2014.

Where is HYDRAPOWER DYNAMICS (WARWICK) LIMITED located?

HYDRAPOWER DYNAMICS (WARWICK) LIMITED is registered at St Marks Street, Birmingham, West Midlands B1 2UN.

What does HYDRAPOWER DYNAMICS (WARWICK) LIMITED do?

HYDRAPOWER DYNAMICS (WARWICK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HYDRAPOWER DYNAMICS (WARWICK) LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.