HYDRO ALUMINIUM SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

02562485

Incorporation date

25/11/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1990)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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07/01/2013

Application to strike the company off the register

View PDF (3 pages)

10/12/2012

Statement of capital on 2012-12-11

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10/12/2012

Statement by Directors

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10/12/2012

Solvency Statement dated 30/11/12

View PDF (1 pages)

10/12/2012

Resolutions

View PDF (1 pages)

25/07/2012

Restoration by order of the court

View PDF (5 pages)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Application to strike the company off the register

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Paul Henry Randle on 2009-11-26

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/11/2007

Return made up to 26/11/07; full list of members

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25/11/2007

Location of register of members

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Registered office changed on 24/09/07 from: bridge house 69 london road twickenham middlesex TW1 3RH

View PDF (1 pages)

09/09/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/09/2007

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (3 pages)

11/01/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Registered office changed on 13/12/05 from: titan business centre tachbrook park warwick CV34 6RS

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/04/2003

Registered office changed on 28/04/03 from: bridge house 69 london road twickenham middlesex TW1 3RH

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/01/2003

New director appointed

View PDF (3 pages)

24/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

07/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

03/01/2002

Secretary's particulars changed

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03/01/2002

Location of register of members address changed

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16/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

20/12/1998

Registered office changed on 21/12/98

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23/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/11/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/11/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

11/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/12/1994

Return made up to 26/11/94; no change of members

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29/10/1994

Full accounts made up to 1993-12-31

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14/12/1993

Return made up to 26/11/93; no change of members

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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06/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

22/07/1993

Registered office changed on 23/07/93 from: titan business centre tachbrook park warwick CV34 6RS

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12/02/1993

Secretary resigned;new secretary appointed

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12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

Return made up to 26/11/92; full list of members

View PDF (5 pages)

12/02/1993

Secretary resigned;director resigned

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09/08/1992

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

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01/04/1992

Memorandum and Articles of Association

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13/01/1992

Ad 23/12/91--------- premium £ si 700000@1=700000 £ ic 50000/750000

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07/01/1992

Resolutions

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07/01/1992

£ nc 50000/750000 20/12/91

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26/11/1991

Return made up to 26/11/91; full list of members

View PDF (6 pages)

23/07/1991

Ad 08/07/91--------- £ si 49000@1=49000 £ ic 1000/50000

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14/07/1991

Registered office changed on 15/07/91 from: century house 37/38 calthorpe road birmingham B15 1TS

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17/06/1991

Resolutions

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17/06/1991

£ nc 1000/50000 30/05/91

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Secretary resigned;new secretary appointed;director resigned

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02/04/1991

Secretary resigned;new secretary appointed;new director appointed

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02/04/1991

Director resigned;new director appointed

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28/02/1991

Ad 05/02/91--------- £ si 998@1=998 £ ic 2/1000

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28/02/1991

Registered office changed on 01/03/91 from: 2 baches street london N1 6UB

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28/02/1991

Resolutions

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24/01/1991

Certificate of change of name

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17/01/1991

Accounting reference date notified as 31/12

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25/11/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Speirs, John Garrett	Director	30/09/1992 - 01/01/2002	13
Fergusson, Peter	Director	31/12/2002 - 21/09/2007	25
Wong, Joyce Mei Fong	Director	19/06/2006 - 21/09/2007	15
Randle, Paul Henry	Director	21/09/2007 - Present	3
Nadler, Johannes	Director	30/12/1992 - 31/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HYDRO ALUMINIUM SYSTEMS UK LIMITED

HYDRO ALUMINIUM SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 25/11/1990 with the registered office located at Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR. 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 HYDRO ALUMINIUM SYSTEMS UK LIMITED?

HYDRO ALUMINIUM SYSTEMS UK LIMITED is currently Dissolved. It was registered on 25/11/1990 and dissolved on 29/04/2013.

Where is HYDRO ALUMINIUM SYSTEMS UK LIMITED located?

HYDRO ALUMINIUM SYSTEMS UK LIMITED is registered at Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What is the latest filing for HYDRO ALUMINIUM SYSTEMS UK LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.