TYDRO LIMITED

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

    Company NameTYDRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354060
    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 TYDRO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TYDRO LIMITED located?

    Registered Office Address
    Edgeworth, 1a Oakley Road
    CR6 9BE Warlingham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYDRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TYDRO 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

    1 pagesDS01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Raymond David Larter as a director on Mar 23, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    AA

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of TYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARTER, Justine Clare
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    United Kingdom
    Secretary
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    United Kingdom
    British81680080002
    LARTER, Brian John
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    United Kingdom
    Director
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    United Kingdom
    EnglandBritishDirector81680220002
    BOTTING, Catherine
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Secretary
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British77542220001
    ABSALOM, Sarah
    8 Lucastes Road
    RH16 1JL Haywards Heath
    West Sussex
    Director
    8 Lucastes Road
    RH16 1JL Haywards Heath
    West Sussex
    BritishDirector38921600003
    LARTER, Raymond David
    Kings Close
    Longburton
    DT9 5PW Sherborne
    25
    Dorset
    United Kingdom
    Director
    Kings Close
    Longburton
    DT9 5PW Sherborne
    25
    Dorset
    United Kingdom
    EnglandBritishDirector81680130003

    Who are the persons with significant control of TYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Larter
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    Apr 06, 2016
    Oakley Road
    CR6 9BE Warlingham
    Edgeworth, 1a
    Surrey
    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.

    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