HYDROSEAL LIMITED

Key Data

Status

Dissolved

Company No.

02699252

Incorporation date

19/03/1992

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

26/10/2010

Final Gazette dissolved following liquidation

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

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26/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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26/07/2010

Return of final meeting in a creditors' voluntary winding up

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

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27/08/2009

Resolutions

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27/08/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

10/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

10/07/2008

Appointment of a voluntary liquidator

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09/06/2008

Registered office changed on 10/06/2008 from euro house 1394 high road whetstone london N20 9YZ

View PDF (1 pages)

07/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

02/04/2007

Return made up to 09/03/07; full list of members

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25/04/2006

Return made up to 09/03/06; full list of members

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17/01/2006

Total exemption small company accounts made up to 2005-08-31

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03/08/2005

Total exemption small company accounts made up to 2004-08-31

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01/08/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

16/11/2004

Registered office changed on 17/11/04 from: 4 plantagenet road barnet hertfordshire EN5 5JQ

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11/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

18/07/2004

£ ic 100000/50000 12/05/03 £ sr 50000@1=50000

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04/07/2004

Accounts for a small company made up to 2003-08-31

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14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

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14/01/2004

Director resigned

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14/01/2004

Director resigned

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10/08/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/2003

Ad 10/06/02--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

23/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

01/07/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

01/07/2002

Ad 31/05/01--------- £ si 25000@1=25000 £ ic 25000/50000

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01/07/2002

Nc inc already adjusted 31/05/01

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01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (1 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

12/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

31/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/04/1999

Return made up to 20/03/99; no change of members

View PDF (5 pages)

29/11/1998

Registered office changed on 30/11/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

14/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

30/05/1998

Return made up to 20/03/98; full list of members

View PDF (7 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Ad 31/08/97--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

23/04/1998

Nc inc already adjusted 31/08/97

View PDF (1 pages)

23/04/1998

Resolutions

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23/07/1997

Registered office changed on 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG

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27/04/1997

Return made up to 20/03/97; full list of members

View PDF (7 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

08/07/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Return made up to 20/03/96; full list of members

View PDF (7 pages)

05/05/1996

Accounting reference date extended from 31/03 to 31/08

View PDF (1 pages)

08/04/1996

New secretary appointed

View PDF (1 pages)

08/04/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

New director appointed

View PDF (2 pages)

28/02/1996

Registered office changed on 29/02/96 from: ionna house humber road cricklewood london NW2 6EN

View PDF (1 pages)

13/12/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

15/03/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

15/03/1995

Registered office changed on 16/03/95

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Secretary resigned;new secretary appointed

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15/06/1994

Return made up to 20/03/94; no change of members

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30/01/1994

Accounts made up to 1993-03-31

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30/01/1994

Resolutions

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20/04/1993

Return made up to 20/03/93; full list of members

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20/04/1993

Registered office changed on 21/04/93

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30/03/1992

Secretary resigned;new secretary appointed

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19/03/1992

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

30/08/2006

Last change occurred

30/08/2006

Accounts

Last made up date

30/08/2006

Next account date

30/08/2007

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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
RWL REGISTRARS LIMITED	Nominee Secretary	19/03/1992 - 19/03/1992	4604
Dwyer, Anthony Frederick	Director	13/03/1996 - 31/03/2003	9
Dwyer, Anthony Martin	Director	19/03/1992 - 31/03/2003	16
Dwyer, Dawn Margaret	Director	19/03/1992 - Present	3
Griffiths, Stephen John	Secretary	31/03/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HYDROSEAL LIMITED

HYDROSEAL LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 HYDROSEAL LIMITED?

HYDROSEAL LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 26/10/2010.

Where is HYDROSEAL LIMITED located?

HYDROSEAL LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does HYDROSEAL LIMITED do?

HYDROSEAL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HYDROSEAL LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.