HYDRAULIC COMPONENTS & SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01770108

Incorporation date

14/11/1983

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

31/03/2020

Final Gazette dissolved via voluntary strike-off

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29/01/2020

Voluntary strike-off action has been suspended

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14/01/2020

First Gazette notice for voluntary strike-off

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02/01/2020

Application to strike the company off the register

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12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from 14 Sovereign Park, Cleveland Way Hemel Hempstead Herts HP2 7DA to 7 Haywood Drive, Hemel Hempstead, Herts Haywood Drive Hemel Hempstead HP3 0SA on 2019-01-02

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-30 with no updates

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23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/12/2011

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/03/2010

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

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for David Raymond Fawcett on 2009-12-31

View PDF (2 pages)

20/07/2009

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

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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06/03/2008

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

View PDF (7 pages)

07/01/2008

Return made up to 31/12/07; full list of members

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10/05/2007

Registered office changed on 10/05/07 from: cambridge house 27 cambridge park wanstead london E11 2PU

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/02/2007

Return made up to 31/12/06; full list of members

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03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

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03/01/2007

Secretary resigned

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Return made up to 31/12/05; full list of members

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02/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

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24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

02/03/2001

Accounts for a small company made up to 2000-12-31

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23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/04/2000

Director resigned

View PDF (1 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/03/1995

Full accounts made up to 1994-12-31

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17/01/1995

Return made up to 31/12/94; full list of members

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04/07/1994

Full accounts made up to 1993-12-31

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03/02/1994

Return made up to 31/12/93; full list of members

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26/04/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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01/02/1992

Return made up to 31/12/91; no change of members

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21/05/1991

Accounts for a small company made up to 1990-12-31

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09/01/1991

Return made up to 31/12/90; full list of members

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31/07/1990

Accounts for a small company made up to 1989-12-31

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26/01/1990

Return made up to 31/12/89; full list of members

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29/08/1989

Full accounts made up to 1988-12-31

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26/04/1989

Accounts for a small company made up to 1987-12-31

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06/02/1989

Director resigned

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06/02/1989

Return made up to 31/12/88; full list of members

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21/12/1988

Accounts for a small company made up to 1986-12-31

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11/03/1988

Return made up to 31/12/87; full list of members

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19/01/1988

Particulars of mortgage/charge

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12/05/1987

Full accounts made up to 1985-12-31

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03/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Registered office changed on 20/10/86 from: 3 oakfield hse oakfield ilford essex IG1 1DZ

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16/09/1986

Director's particulars changed

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29/07/1986

Return made up to 31/12/85; full list of members

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29/07/1986

Return made up to 31/12/84; full list of members

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26/06/1986

Accounts for a small company made up to 1984-12-31

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Fawcett, David Raymond	Director	29/12/2006 - Present	4
Fawcett, Natalya	Secretary	29/12/2006 - Present	-
Fawcett, David Raymond	Secretary	03/02/2006 - 29/12/2006	3
Fawcett, Natalya	Director	31/12/2005 - 29/12/2006	2
ALBAN CORPORATE SERVICES LTD	Corporate Secretary	09/02/1998 - 03/02/2006	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HYDRAULIC COMPONENTS & SYSTEMS LIMITED

HYDRAULIC COMPONENTS & SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/11/1983 with the registered office located at 7 Haywood Drive, Hemel Hempstead, Herts, Haywood Drive, Hemel Hempstead HP3 0SA. 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 HYDRAULIC COMPONENTS & SYSTEMS LIMITED?

HYDRAULIC COMPONENTS & SYSTEMS LIMITED is currently Dissolved. It was registered on 14/11/1983 and dissolved on 30/03/2020.

Where is HYDRAULIC COMPONENTS & SYSTEMS LIMITED located?

HYDRAULIC COMPONENTS & SYSTEMS LIMITED is registered at 7 Haywood Drive, Hemel Hempstead, Herts, Haywood Drive, Hemel Hempstead HP3 0SA.

What does HYDRAULIC COMPONENTS & SYSTEMS LIMITED do?

HYDRAULIC COMPONENTS & SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HYDRAULIC COMPONENTS & SYSTEMS LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.