HYDRACHEM HOLDINGS LIMITED
Overview
| Company Name | HYDRACHEM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03863749 |
| 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 HYDRACHEM HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYDRACHEM HOLDINGS LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRACHEM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.163) LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for HYDRACHEM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for HYDRACHEM HOLDINGS 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 28, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 27, 2014 to Oct 26, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 28, 2013 to Oct 27, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Victoria Marion Miro on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Peter Miro on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Warren Peter Miro on Jan 14, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Quadrant House Floor 6 4 Thomas More Square London E1W 1YW* on Dec 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Oct 29, 2011 to Oct 28, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of HYDRACHEM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRO, Warren Peter | Secretary | Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom | British | 10690560005 | ||||||
| MIRO, Victoria Marion | Director | Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom | United Kingdom | British | 10690550003 | |||||
| MIRO, Warren Peter | Director | Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom | United Kingdom | British | 10690560005 | |||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| HACKING, Marylyn Louise Treharne | Secretary | Upper Woodhouse Farm New Road RH14 9DS Billingshurst West Sussex | British | 46420510001 | ||||||
| ALEXANDER, Alun Tudor | Nominee Director | Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey | British | 900007590001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| HACKING, Alistair John | Director | Upper Woodhouse Farm RH14 9DS Billingshurst West Sussex | England | British | 43914830001 | |||||
| HACKING, Marylyn Louise Treharne | Director | Upper Woodhouse Farm New Road RH14 9DS Billingshurst West Sussex | England | British | 46420510001 |
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