NORTHERN HYDRO LIMITED
Overview
| Company Name | NORTHERN HYDRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN HYDRO LIMITED?
- (4011) /
Where is NORTHERN HYDRO LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHECKMICRO LIMITED | May 21, 1990 | May 21, 1990 |
What are the latest accounts for NORTHERN HYDRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NORTHERN HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Jane Lawton Gilmore as a director on Oct 13, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Uu Directorate Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Michael Carmedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Perrie as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NORTHERN HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 138388360001 | |||||
| GILMORE, Jane Lawton | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 123433980001 | |||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| CAESAR, Rupert Lionel | Secretary | 11 Aldwick Avenue Didsbury M20 6JL Manchester | British | 63335470001 | ||||||
| STRICKLAND, Pamela Barbara | Secretary | 6 Fife Avenue Chadderton OL9 8AG Oldham Lancashire | British | 34138210001 | ||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||
| WILSON, John Stephen Robert | Secretary | Moss Garth Portinscale CA12 5TX Keswick Cumbria | British | 110398090001 | ||||||
| ADAMS, Christopher George | Director | 72 Westgate Hale WA15 9BB Altrincham Cheshire | England | British | 35062520001 | |||||
| APPELBE, Paul | Director | 69 Hale Road WA15 9HP Altrincham Cheshire | England | British | 76592150002 | |||||
| CARSON, Lesley Carol | Director | Parkvale DG14 0RA Canonbie Dumfriesshire | United Kingdom | British | 58875390002 | |||||
| COOPER, John | Director | Hall End Farm Lower Road, Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire | British | 80994050001 | ||||||
| DEARDEN, Joseph Francis | Director | 145 Penstone Court Bordeaux House Chandlery Way Century Wharf CF10 5NP Cardiff | British | 27713520002 | ||||||
| DEVINE, Joseph Melvyn | Director | 38 Thirlmere Road Urmston M41 8PP Manchester | British | 63186530001 | ||||||
| GOLDSWORTHY, Peter | Director | Quinque 5 Brookside Euxton PR7 6HR Chorley Lancashire | British | 6901020001 | ||||||
| GOLDSWORTHY, Peter | Director | Quinque 5 Brookside Euxton PR7 6HR Chorley Lancashire | British | 6901020001 | ||||||
| MOSS, John Robert Carr | Director | Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire | British | 48948810001 | ||||||
| MOSS, John Robert Carr | Director | Heys Cottage Off Grains Road Delph OL3 5RL Oldham Lancashire | British | 48948810001 | ||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 88060420001 | |||||
| POTTS, Rodney | Director | Irvine House DG14 0XF Canonbie Dumfriesshire | British | 36673760002 | ||||||
| WHITELEY, Robert Graham | Director | 7 Meadow Close Goostrey CW4 8JQ Crewe Cheshire | British | 28447610002 | ||||||
| WILMAN, Graham | Director | 20 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | 42205700001 | ||||||
| YOUNG, Gavin Macarthur | Director | 11 Lyme Grove WA14 2AD Altrincham Cheshire | England | British | 19594590001 | |||||
| UU DIRECTORATE LIMITED | Director | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington | 94989920003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0