HYDRO-BRADE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02615597

Incorporation date

29/05/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

07/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

07/06/2009

Director's Change of Particulars / simon whatley / 01/01/2009 / HouseName/Number was: , now: white house; Street was: cherry tree cottage, now: alton; Area was: alton, now: ; Country was: , now: united kingdom

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09/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from beacon house pyrford road west byfleet surrey KT14 6LD

View PDF (1 pages)

02/06/2008

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

View PDF (4 pages)

02/06/2008

Director's Change of Particulars / simon whatley / 01/01/2008 / HouseName/Number was: , now: white house; Street was: cherry tree cottage, now: alton; Area was: alton, now: ; Country was: , now: united kingdom

View PDF (1 pages)

16/04/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

11/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

23/06/2005

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

View PDF (3 pages)

14/12/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

20/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

15/01/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

17/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

12/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

01/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

01/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

11/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

08/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

06/06/2000

Return made up to 30/05/00; full list of members

View PDF (10 pages)

23/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/06/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Location of register of directors' interests

View PDF (1 pages)

12/03/1999

Location of debenture register

View PDF (1 pages)

12/03/1999

Location of register of members

View PDF (1 pages)

12/03/1999

Registered office changed on 13/03/99 from: 61 old woking street west byfleet surrey KT14 6LF

View PDF (1 pages)

22/09/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

30/06/1998

Return made up to 30/05/98; full list of members

View PDF (0 pages)

12/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

16/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/06/1997

New director appointed

View PDF (3 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

18/08/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

02/04/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

26/02/1995

Accounting reference date shortened from 31/05 to 30/04

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/09/1994

Accounts for a small company made up to 1994-05-31

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13/06/1994

Return made up to 30/05/94; full list of members

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20/09/1993

Full accounts made up to 1993-05-31

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15/06/1993

Return made up to 30/05/93; full list of members

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26/04/1993

Full accounts made up to 1992-05-31

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19/05/1992

Return made up to 30/05/92; full list of members

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03/09/1991

Certificate of change of name

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21/07/1991

Director resigned;new director appointed

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21/07/1991

Secretary resigned;new director appointed

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21/07/1991

New secretary appointed;director resigned

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21/07/1991

Registered office changed on 22/07/91 from: 2 baches street london N1 6UB

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16/07/1991

Memorandum and Articles of Association

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

£ nc 1000/10000 24/06/91

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15/07/1991

Resolutions

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29/05/1991

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Tester, William Andrew Joseph	Nominee Director	30/05/1991 - 30/05/1993	5141
Whatley, Nicholas John, Major	Director	24/06/1991 - Present	12
Whatley, Richard Mark	Director	01/05/1997 - Present	14
Whatley, Simon John	Director	01/05/1997 - Present	15
Whatley, Joan Spencer	Director	24/06/1991 - 21/08/2002	1

Persons with Significant Control

No PSC data available.

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Description

About HYDRO-BRADE MARKETING LIMITED

HYDRO-BRADE MARKETING LIMITED is an(a) Dissolved company incorporated on 29/05/1991 with the registered office located at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 4 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-BRADE MARKETING LIMITED?

HYDRO-BRADE MARKETING LIMITED is currently Dissolved. It was registered on 29/05/1991 and dissolved on 10/01/2011.

Where is HYDRO-BRADE MARKETING LIMITED located?

HYDRO-BRADE MARKETING LIMITED is registered at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does HYDRO-BRADE MARKETING LIMITED do?

HYDRO-BRADE MARKETING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HYDRO-BRADE MARKETING LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.