NORTHERN HYDRO LIMITED

Key Data

Status

Dissolved

Company No.

02503927

Incorporation date

20/05/1990

Size

Dormant

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2011

Appointment of Mrs Jane Lawton Gilmore as a director on 2011-10-13

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18/08/2011

Termination of appointment of Uu Directorate Limited as a director

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18/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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30/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

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07/12/2010

Miscellaneous

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06/12/2010

Auditor's resignation

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22/11/2010

Accounts for a dormant company made up to 2010-03-31

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10/11/2010

Appointment of Michael Carmedy as a director

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07/10/2010

Termination of appointment of James Perrie as a director

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24/08/2010

Auditor's resignation

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03/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

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13/12/2009

Resolutions

View PDF (17 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

07/10/2009

Director's details changed for James Miller Perrie on 2009-10-07

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09/06/2009

Return made up to 21/05/09; full list of members

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18/05/2009

Director appointed james miller perrie

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17/05/2009

Appointment Terminated Director joseph dearden

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28/08/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

29/05/2008

Return made up to 21/05/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

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24/05/2007

Return made up to 21/05/07; full list of members

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03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

25/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Director resigned

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19/04/2006

New director appointed

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01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

05/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

05/07/2003

Return made up to 21/05/03; no change of members

View PDF (4 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/06/2002

Return made up to 21/05/02; no change of members

View PDF (4 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

Return made up to 21/05/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

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05/06/2000

Return made up to 21/05/00; full list of members

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05/06/2000

Location of debenture register address changed

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02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

08/06/1999

Return made up to 21/05/99; no change of members

View PDF (5 pages)

06/05/1999

Director resigned

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04/05/1999

Full accounts made up to 1998-03-31

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10/01/1999

Delivery ext'd 3 mth 31/03/98

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29/05/1998

Return made up to 21/05/98; no change of members

View PDF (7 pages)

14/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

18/03/1998

Director resigned

View PDF (1 pages)

20/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Director resigned

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08/06/1997

Return made up to 21/05/97; full list of members

View PDF (10 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: talbot road manchester greater manchester M16 0HQ

View PDF (1 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (1 pages)

14/07/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 21/05/96; full list of members

View PDF (12 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Auditor's resignation

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06/08/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

05/06/1995

Return made up to 21/05/95; full list of members

View PDF (8 pages)

04/06/1995

Ad 31/05/95--------- £ si 6500000@1=6500000 £ ic 100000/6600000

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02/05/1995

Director resigned;new director appointed

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04/02/1995

Director resigned

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07/12/1994

Director's particulars changed

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04/08/1994

Full accounts made up to 1994-03-31

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17/07/1994

Memorandum and Articles of Association

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

£ nc 1000000/26000000 23/05/94

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13/06/1994

Memorandum and Articles of Association

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13/06/1994

Ad 25/05/94--------- £ si 99998@1=99998 £ ic 2/100000

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05/06/1994

New director appointed

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30/05/1994

Return made up to 21/05/94; full list of members

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22/05/1994

Director's particulars changed

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30/03/1994

Director resigned

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23/03/1994

Resolutions

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23/03/1994

Resolutions

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23/03/1994

£ nc 100000/1000000 17/03/94

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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12/08/1993

Full accounts made up to 1993-03-31

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22/07/1993

New director appointed

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22/07/1993

Director resigned;new director appointed

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26/05/1993

Return made up to 21/05/93; full list of members

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26/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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27/04/1993

Secretary resigned;new secretary appointed

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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06/08/1992

Full accounts made up to 1992-03-31

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01/07/1992

Secretary resigned;new secretary appointed

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01/07/1992

Registered office changed on 02/07/92 from: 19 castle street carlisle cumbria CA3 8TW

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21/06/1992

Director resigned;new director appointed

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01/06/1992

Return made up to 21/05/92; full list of members

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06/05/1992

New director appointed

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22/04/1992

Full accounts made up to 1991-03-31

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14/04/1992

New director appointed

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14/04/1992

Return made up to 21/05/91; full list of members

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22/08/1991

Miscellaneous

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28/10/1990

Secretary resigned;new secretary appointed

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11/07/1990

Memorandum and Articles of Association

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11/07/1990

Memorandum and Articles of Association

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10/07/1990

Certificate of change of name

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10/07/1990

Resolutions

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03/07/1990

Ad 22/06/90--------- £ si 2@1=2 £ ic 2/4

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03/07/1990

£ nc 1000/100000 22/06/90

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03/07/1990

Registered office changed on 04/07/90 from: 2 baches st london N1 6UB

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03/07/1990

Director resigned;new director appointed

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03/07/1990

Accounting reference date notified as 31/03

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14/06/1990

Memorandum and Articles of Association

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14/06/1990

Resolutions

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20/05/1990

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Goldsworthy, Peter	Director	21/02/1994 - 14/03/1998	8
Carmedy, Michael	Director	29/09/2010 - Present	50
UU SECRETARIAT LIMITED	Corporate Secretary	29/09/2001 - Present	135
Adams, Christopher George	Director	13/07/1993 - 26/06/1996	14
Whiteley, Robert Graham	Director	14/06/1992 - 23/04/1995	5

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN HYDRO LIMITED

NORTHERN HYDRO LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP. There are currently 3 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 NORTHERN HYDRO LIMITED?

NORTHERN HYDRO LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 31/10/2011.

Where is NORTHERN HYDRO LIMITED located?

NORTHERN HYDRO LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP.

What does NORTHERN HYDRO LIMITED do?

NORTHERN HYDRO LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for NORTHERN HYDRO LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.