HYDRAVISION HOLDINGS LTD
Overview
| Company Name | HYDRAVISION HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05582733 |
| 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 HYDRAVISION HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYDRAVISION HOLDINGS LTD located?
| Registered Office Address | 2 Marine Studios Burton Lane End Burton Waters LN1 2WN Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRAVISION HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| HYDRAVISION SOLUTIONS LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for HYDRAVISION HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for HYDRAVISION HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 74 Park Lane Burton Waters Lincoln LN1 2WP England on Nov 30, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Netpractise-Technologies Ltd as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2WN on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antony Keith Stokes as a director on Aug 19, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Dominic Taylor as a director on Aug 19, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Netpractise-Technologies Ltd as a director on Jul 31, 2013 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Kevin Cooke as a secretary on Aug 19, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Cooke as a director on Aug 19, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Ashley Hamilton as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Cooke on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kevin Cooke on Oct 01, 2011 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Apr 30, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of HYDRAVISION HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Kevin | Secretary | 2 Marine Studios Burton Waters LN1 2WN Lincoln Lincolnshire | British | 158204330001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| COOKE, Kevin | Director | 2 Marine Studios Burton Waters LN1 2WN Lincoln Lincolnshire | United Kingdom | British | 158204330001 | |||||||||
| HAMILTON, Fraser Ashley | Director | 4 Boxhurst Old Reigate Road RH4 1NT Dorking Surrey | England | British | 59210600002 | |||||||||
| STOKES, Antony Keith | Director | The Granary Main Street, Gunthorpe DN9 1BQ North Lincolnshire | England | British | 156585860001 | |||||||||
| TAYLOR, Kevin Dominic | Director | Hampton Barn The Old Timber Yard, Thorney Road NG23 7ER Wigsley | England | British | 189198890001 | |||||||||
| NETPRACTISE-TECHNOLOGIES LTD | Director | Marine Studios Burton Waters LN1 2WN Lincoln 2 Great Britain |
| 181351980001 |
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