HYDRO GLOBAL RESOURCES LIMITED

HYDRO GLOBAL RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHYDRO GLOBAL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04333990
    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 HYDRO GLOBAL RESOURCES LIMITED?

    • (9999) /

    Where is HYDRO GLOBAL RESOURCES LIMITED located?

    Registered Office Address
    Norton Rose
    3 More London Riverside
    SE1 2AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDRO GLOBAL RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRO ALUMINIUM UK LIMITEDApr 30, 2007Apr 30, 2007
    HYDRO GLOBAL RESOURCES LIMITEDDec 04, 2001Dec 04, 2001

    What are the latest accounts for HYDRO GLOBAL RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HYDRO GLOBAL RESOURCES 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

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    Memorandum and Articles of Association

    17 pagesMA

    Certificate of change of name

    Company name changed hydro aluminium uk LIMITED\certificate issued on 05/06/07
    2 pagesCERTNM

    legacy

    2 pages288a

    Memorandum and Articles of Association

    17 pagesMA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hydro global resources LIMITED\certificate issued on 30/04/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    Who are the officers of HYDRO GLOBAL RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Nicholas Alan
    Vardogata 5b
    FOREIGN Oslo
    0565
    Norway
    Secretary
    Vardogata 5b
    FOREIGN Oslo
    0565
    Norway
    BritishLegal Counsel124927650001
    BJORSVIK, Tore
    Glassverk Veien 28
    Hovik
    1363
    Norway
    Director
    Glassverk Veien 28
    Hovik
    1363
    Norway
    NorwayNorwegianVice President104646430002
    MOSS, Nicholas Alan
    Vardogata 5b
    FOREIGN Oslo
    0565
    Norway
    Director
    Vardogata 5b
    FOREIGN Oslo
    0565
    Norway
    NorwayBritishLegal Counsel124927650001
    ADKINS, Bernard James
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    Secretary
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    British1254260001
    WONG, Joyce Mei Fong
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    Secretary
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    British86369640001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    FERGUSSON, Peter
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    Director
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    EnglandBritishSolicitor7924450001
    GIBBON, Nigel Anthony
    Cleeton St. Mary
    DY14 0QU Kidderminster
    Cleeton Cottage
    United Kingdom
    Director
    Cleeton St. Mary
    DY14 0QU Kidderminster
    Cleeton Cottage
    United Kingdom
    EnglandBritishGeneral Manager67763530003
    WATSON, Donald Andrew
    Grinaberget 27
    Baerums Verk
    1354
    Norway
    Director
    Grinaberget 27
    Baerums Verk
    1354
    Norway
    BritishChartered Accountant79770420001
    WONG, Joyce Mei Fong
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    Director
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    BritishCorporate Tax Manager86369640001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    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