HYDRASCAN LIMITED
Overview
| Company Name | HYDRASCAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05766238 |
| 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 HYDRASCAN LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HYDRASCAN LIMITED located?
| Registered Office Address | Lakeside Business Park Carolina Way DN4 5PN Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRASCAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 972 LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for HYDRASCAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HYDRASCAN 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 | 1 pages | DS01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Sea King Drive Auckley Doncaster DN9 3QR England to Lakeside Business Park Carolina Way Doncaster DN4 5PN on Feb 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 05, 2022 | 1 pages | AA01 | ||
Registered office address changed from G200 Queensway North Queensway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NX to Unit 2 Sea King Drive Auckley Doncaster DN9 3QR on Sep 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Change of details for Kilbride Industrial Services Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Termination of appointment of Michael Phillips as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Eric Flanagan as a director on May 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alison Roberta Fagan as a secretary on Dec 11, 2019 | 2 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Termination of appointment of Julian Guy as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Julian Guy as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||
Appointment of Alison Roberta Fagan as a secretary on Jun 16, 2017 | 3 pages | AP03 | ||
Who are the officers of HYDRASCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Michael Eric | Director | Sea King Drive Auckley DN9 3QR Doncaster 2 England | England | British | 43785130001 | |||||
| FAGAN, Alison Roberta | Secretary | 5 Inchinnan Drive Inchinnan Business Park PA4 9AF Inchinnan Caledonia House Renfrew Scotland | 234902350001 | |||||||
| GUY, Julian | Secretary | Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire | British | 42040320006 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| GUY, Julian | Director | Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire | United Kingdom | British | 42040320006 | |||||
| GUY, Julian | Director | Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire | United Kingdom | British | 42040320006 | |||||
| PHILLIPS, Michael | Director | Team Valley Trading Estate NE11 0NX Gateshead Unit G200 Queensway North Tyne And Wear United Kingdom | United Kingdom | British | 138122940001 | |||||
| STUTCHBURY, Neil William, Dr | Director | 8 Glencourse NE36 0LW East Boldon Tyne & Wear | United Kingdom | British | 75697780002 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of HYDRASCAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Spark Utility Services Limited | Jan 01, 2017 | Queensway North NE11 0NX Gateshead Unit G200 United Kingdom | No | ||||||||||
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Natures of Control
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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