HYDRO ALUMINIUM SYSTEMS UK LIMITED
Overview
| Company Name | HYDRO ALUMINIUM SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02562485 |
| 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 HYDRO ALUMINIUM SYSTEMS UK LIMITED?
- (7499) /
Where is HYDRO ALUMINIUM SYSTEMS UK LIMITED located?
| Registered Office Address | Pant Glas Industrial Estate Bedwas CF83 8DR Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO ALUMINIUM SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDEASY LIMITED | Nov 26, 1990 | Nov 26, 1990 |
What are the latest accounts for HYDRO ALUMINIUM SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HYDRO ALUMINIUM SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 11, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Nov 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Henry Randle on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of HYDRO ALUMINIUM SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David James | Secretary | Brighton Villa Castle Street NP13 1DS Abertillery Gwent | British | 118817780001 | ||||||
| RANDLE, Paul Henry | Director | 4 Forest Grove Edwardsville CF46 5NG Treharris Mid Glamorgan | Wales | British | 106901010001 | |||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| DALE, Anne Patricia | Secretary | 28 Arkle Road WR9 7RJ Droitwich Worcestershire | British | 428400001 | ||||||
| WARREN, Stephen John | Secretary | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 | ||||||
| WOOD, Patrick Lester | Secretary | 32 Blackstitch Lane B97 5TQ Webheath Redditch | British | 14703930003 | ||||||
| FERGUSSON, Peter | Director | 10 Chantry View Road GU1 3XR Guildford Surrey | England | British | 7924450001 | |||||
| NADLER, Johannes | Director | 7328 Giengen/Brenz Baden Hurtteuberg 7328 Germany | Austrian | 33043460001 | ||||||
| REYNOLDS, Geoffrey | Director | 96 Bridge End CV34 6PD Warwick Warwickshire | England | British | 428460001 | |||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | 428480001 | |||||
| WONG, Joyce Mei Fong | Director | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 |
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