HYDRIL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

00538354

Incorporation date

22/09/1954

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1954)

26/11/2013

Final Gazette dissolved via voluntary strike-off

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13/08/2013

First Gazette notice for voluntary strike-off

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02/08/2013

Application to strike the company off the register

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18/03/2013

Statement by Directors

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18/03/2013

Statement of capital on 2013-03-18

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18/03/2013

Solvency Statement dated 15/03/13

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18/03/2013

Resolutions

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01/03/2013

Director's details changed for Martin Faraco on 2013-02-26

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

31/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (9 pages)

29/07/2011

Appointment of Martin Faraco as a director

View PDF (2 pages)

29/07/2011

Appointment of Agustin Blanco as a director

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29/07/2011

Termination of appointment of Gabriel Sposato as a director

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

23/02/2011

Registered office address changed from 100 Oxford Street London W1D 1LL United Kingdom on 2011-02-23

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05/10/2010

Appointment of Cesar Pulido as a director

View PDF (2 pages)

05/10/2010

Appointment of Gabriel Sposato as a director

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05/10/2010

Appointment of Mr. Alexander Jarvie as a director

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05/10/2010

Termination of appointment of Riccardo Brevi as a director

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05/10/2010

Termination of appointment of Graeme Smith as a director

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23/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/11/2009

Register inspection address has been changed

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (6 pages)

13/08/2009

Appointment Terminated Secretary gilbert bruce

View PDF (1 pages)

13/08/2009

Secretary appointed tmf nominees LIMITED

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15/07/2009

Registered office changed on 15/07/2009 from, lacon house, theobalds road, london, WC1X 8RW

View PDF (1 pages)

06/01/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

01/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

30/08/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

30/08/2007

Location of debenture register

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30/08/2007

Location of register of members

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

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10/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

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04/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

10/04/2001

Director resigned

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10/04/2001

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/06/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

10/12/1999

Registered office changed on 10/12/99 from: 50 stratton street, london, W1X 6NX

View PDF (1 pages)

15/10/1999

Delivery ext'd 3 mth 31/12/98

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03/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

02/02/1999

Full group accounts made up to 1997-12-31

View PDF (16 pages)

03/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

11/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

03/09/1997

Location of register of members

View PDF (1 pages)

03/09/1997

Location of debenture register

View PDF (1 pages)

17/09/1996

Return made up to 30/08/96; full list of members

View PDF (7 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

07/05/1996

Location of register of members

View PDF (1 pages)

07/05/1996

Location of register of directors' interests

View PDF (1 pages)

25/10/1995

Location of register of directors' interests

View PDF (1 pages)

25/10/1995

Location of register of members

View PDF (1 pages)

04/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

16/08/1995

Registered office changed on 16/08/95 from: 100 fetter lane, london, EC4A 1DD

View PDF (1 pages)

29/03/1995

Full accounts made up to 1994-12-31

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13/09/1994

Return made up to 30/08/94; full list of members

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09/06/1994

Memorandum and Articles of Association

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23/05/1994

Full accounts made up to 1993-12-31

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06/01/1994

Resolutions

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06/12/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 30/08/93; no change of members

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12/07/1993

New secretary appointed

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 30/08/92; no change of members

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18/11/1991

Full accounts made up to 1990-12-31

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27/09/1991

Return made up to 30/08/91; full list of members

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27/09/1991

Registered office changed on 27/09/91

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05/02/1991

Auditor's resignation

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30/10/1990

Return made up to 10/08/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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10/11/1989

Full accounts made up to 1988-12-31

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10/11/1989

Return made up to 30/08/89; full list of members

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09/01/1989

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 30/08/88; full list of members

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04/11/1987

Return made up to 24/06/87; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

21/10/1986

Full accounts made up to 1985-12-31

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21/10/1986

Return made up to 24/06/86; full list of members

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21/11/1985

Accounts made up to 1984-12-31

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13/11/1984

Accounts made up to 1983-12-31

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22/10/1983

Accounts made up to 1982-12-31

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02/02/1983

Accounts made up to 1981-12-31

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21/05/1982

Accounts made up to 1980-12-31

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24/06/1981

Accounts made up to 2079-12-31

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02/05/1974

Certificate of change of name

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19/04/1956

Allotment of shares

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22/09/1954

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Burnett, Douglas	Director	05/03/2001 - 28/06/2007	7
Smith, Graeme Rennie	Director	07/05/2007 - 30/09/2010	3
Brevi, Riccardo	Director	07/05/2007 - 30/09/2010	3
TMF NOMINEES LIMITED	Corporate Secretary	03/08/2009 - Present	-
Blanco, Agustin	Director	01/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYDRIL U.K. LIMITED

HYDRIL U.K. LIMITED is an(a) Dissolved company incorporated on 22/09/1954 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. There are currently 5 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 HYDRIL U.K. LIMITED?

HYDRIL U.K. LIMITED is currently Dissolved. It was registered on 22/09/1954 and dissolved on 26/11/2013.

Where is HYDRIL U.K. LIMITED located?

HYDRIL U.K. LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does HYDRIL U.K. LIMITED do?

HYDRIL U.K. LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HYDRIL U.K. LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved via voluntary strike-off.