HYDRO - DYNAMIX (TYNE & WEAR) LTD

HYDRO - DYNAMIX (TYNE & WEAR) LTD

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

    Company NameHYDRO - DYNAMIX (TYNE & WEAR) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503413
    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 - DYNAMIX (TYNE & WEAR) LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is HYDRO - DYNAMIX (TYNE & WEAR) LTD located?

    Registered Office Address
    5a Station Terrace
    NE36 0LJ East Boldon
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRO - DYNAMIX (TYNE & WEAR) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for HYDRO - DYNAMIX (TYNE & WEAR) LTD?

    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

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr John Archibald as a secretary

    1 pagesAP03

    Termination of appointment of Peter Ridden as a director

    1 pagesTM01

    Termination of appointment of Peter Ridden as a secretary

    1 pagesTM02

    Registered office address changed from * 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ* on Jul 30, 2010

    1 pagesAD01

    Who are the officers of HYDRO - DYNAMIX (TYNE & WEAR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, John
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne And Wear
    England
    Secretary
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne And Wear
    England
    154579230001
    ARCHIBALD, John
    Millbrook
    NE10 9XG Gateshead
    55
    Tyne And Wear
    United Kingdom
    Director
    Millbrook
    NE10 9XG Gateshead
    55
    Tyne And Wear
    United Kingdom
    United KingdomBritishManager128845590001
    RIDDEN, Peter
    65 West Crescent
    NE10 8AZ Gateshead
    Tyne & Wear
    Secretary
    65 West Crescent
    NE10 8AZ Gateshead
    Tyne & Wear
    BritishManager66555960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RIDDEN, Peter
    65 West Crescent
    NE10 8AZ Gateshead
    Tyne & Wear
    Director
    65 West Crescent
    NE10 8AZ Gateshead
    Tyne & Wear
    United KingdomBritishManager66555960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HYDRO - DYNAMIX (TYNE & WEAR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Archibald
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne And Wear
    Oct 04, 2016
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne And Wear
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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