HYDROPHILM LIMITED

Key Data

Status

Dissolved

Company No.

03362358

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2010

Termination of appointment of Lisa Turner as a secretary

View PDF (2 pages)

18/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2009

Termination of appointment of Jeremy Heys as a director

View PDF (2 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

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

View PDF (6 pages)

21/05/2009

Gbp sr 50000@1

View PDF (2 pages)

18/12/2008

Appointment Terminated Director stephen roche

View PDF (1 pages)

30/06/2008

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

View PDF (6 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/05/2007

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

View PDF (7 pages)

01/01/2007

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

View PDF (4 pages)

21/08/2006

Registered office changed on 22/08/06 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX

View PDF (1 pages)

07/08/2006

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

View PDF (7 pages)

15/01/2006

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

View PDF (4 pages)

06/10/2005

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

View PDF (7 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2005

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

View PDF (9 pages)

01/08/2004

Nc inc already adjusted 27/03/03

View PDF (2 pages)

11/07/2004

Ad 27/03/03--------- £ si 568@1

View PDF (2 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (1 pages)

14/05/2004

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

View PDF (11 pages)

01/02/2004

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

View PDF (10 pages)

01/02/2004

Director's particulars changed

View PDF (0 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2003

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

View PDF (5 pages)

29/04/2003

Ad 27/03/03--------- £ si 53@1=53 £ ic 51000/51053

View PDF (2 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

£ nc 51000/51100 23/04/03

View PDF (1 pages)

10/04/2003

Resolutions

View PDF (1 pages)

15/01/2003

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

View PDF (9 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/03/2002

Registered office changed on 15/03/02 from: tayler bradshaw 1 market street saffron walden essex CB10 1JB

View PDF (1 pages)

06/01/2002

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

View PDF (9 pages)

11/03/2001

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

View PDF (7 pages)

27/01/2001

Registered office changed on 28/01/01 from: 1 engleric crawley end chrishall royston hertfordshire SG8 8QZ

View PDF (1 pages)

24/01/2001

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

View PDF (8 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Ad 01/12/00--------- £ si 50900@1=50900 £ ic 100/51000

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (24 pages)

03/12/2000

£ nc 100/51000 01/12/00

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

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

View PDF (8 pages)

20/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/11/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

07/01/1999

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

View PDF (5 pages)

08/11/1998

Director resigned

View PDF (1 pages)

25/05/1998

Return made up to 29/04/98; full list of members

View PDF (5 pages)

25/05/1998

Secretary's particulars changed

View PDF (0 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Ad 29/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Registered office changed on 12/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HYDROPHILM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/04/1997 - 28/04/1997	16011
London Law Services Limited	Nominee Director	28/04/1997 - 28/04/1997	15403
Roche, Stephen Francis	Director	30/11/2000 - 15/12/2008	11
Heys, Jeremy Richard	Director	06/02/2000 - 31/10/2009	8
Heys, James Brian	Director	28/04/1997 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HYDROPHILM LIMITED

HYDROPHILM LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDROPHILM LIMITED?

HYDROPHILM LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 08/11/2010.

Where is HYDROPHILM LIMITED located?

HYDROPHILM LIMITED is registered at Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE.

What does HYDROPHILM LIMITED do?

HYDROPHILM LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HYDROPHILM LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.