HYDROCARBON DEVELOPMENT SERVICES LIMITED

HYDROCARBON DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYDROCARBON DEVELOPMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02977581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HYDROCARBON DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    4 St. Georges Court
    Thornham
    PE36 6NR Hunstanton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRO CARBON DEVELOPMENT GROUP LIMITEDNov 23, 1994Nov 23, 1994
    GOULDITAR NO. 395 LIMITEDOct 11, 1994Oct 11, 1994

    What are the latest accounts for HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 4 st. Georges Court Thornham Hunstanton PE36 6NR on Jan 09, 2018

    1 pagesAD01

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Deborah Geils on Oct 12, 2009

    2 pagesCH01

    Secretary's details changed for Deborah Geils on Oct 12, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Deborah
    Thornam Point House
    4 St Georges Court Ship Lane
    PE36 6NR Thornham
    Norfolk
    Secretary
    Thornam Point House
    4 St Georges Court Ship Lane
    PE36 6NR Thornham
    Norfolk
    BritishExecutive Assistant41436040004
    CLARK, Deborah
    Thornam Point House
    4 St Georges Court Ship Lane
    PE36 6NR Thornham
    Norfolk
    Director
    Thornam Point House
    4 St Georges Court Ship Lane
    PE36 6NR Thornham
    Norfolk
    United KingdomBritishExecutive Assistant41436040004
    CLARK, Dennis, Mr.
    Thornham Point House
    4 St Georges Court, Ship Lane
    PE36 6LT Thornham
    Norfolk
    Director
    Thornham Point House
    4 St Georges Court, Ship Lane
    PE36 6LT Thornham
    Norfolk
    United KingdomBritishChairman51369360003
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    Nominee Secretary
    48 Cedars Avenue
    E17 7QN London
    British900001370001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    Nominee Director
    12 Priory Walk
    SW10 9SP London
    United KingdomBritish900001360001

    Who are the persons with significant control of HYDROCARBON DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Clark
    St. Georges Court
    Thornham
    PE36 6NR Hunstanton
    4
    England
    Oct 11, 2016
    St. Georges Court
    Thornham
    PE36 6NR Hunstanton
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Deborah Clark
    St. Georges Court
    Thornham
    PE36 6NR Hunstanton
    4
    England
    Oct 11, 2016
    St. Georges Court
    Thornham
    PE36 6NR Hunstanton
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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