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DOUBLE A HYDRAULICS LIMITED

Learn more about DOUBLE A HYDRAULICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 4, NEW LANE, HAVANT HOUSE, HAMPSHIRE, PO9 2NB

DOUBLE A HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00302049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.20
dissolution date: 2001.04.17
last member list: 1999.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT OF DEEDS - Outstanding on 1949.02.02
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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ALTER MEM AND ARTS 09/10/96
Form type: SRES01
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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S252 DISP LAYING ACC 05/07/96
Form type: ELRES
Date: 1996.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/96
Form type: SRES03
Date: 1996.10.04
£2.95
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S366A DISP HOLDING AGM 05/07/96
Form type: ELRES
Date: 1996.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, ERNESETTLE, PLYMOUTH, PL5 2SA
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/92
Form type: SRES01
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/11/81
Form type: AA
Date: 1982.11.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/11/80
Form type: AA
Date: 1982.11.17
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1935.06.20

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Company directors and board members:

NICHOLAS GEORGE DUPENOIS (dissolve)
Secretary, LAWYER, 2000.05.02 - 2001.04.17
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
NICHOLAS GEORGE DUPENOIS (dissolve)
Director, LAWYER, 1999.09.29 - 2001.04.17
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
JAMES DEWAR PRYDE (dissolve)
Director, 1999.09.29 - 2001.04.17
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
WAYMAN STEWART MORRIS (dissolve)
Secretary, 1992.11.02 - 2000.05.02
SHADOWBROOK, 27 SHADOW BROOKLANE HAMPTON IN ARDEN , SOLIHULL
B92 0DQ, WEST MIDLANDS
JAMES MCKEE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.02 - 1996.07.31
5018 WEST DAUBER DRIVE , TOLEDO
FOREIGN, OHIO 43615
USA
JOHN VERNON REDFERN (dissolve)
Director, BUSINESS EXECUTIVE, 1996.07.31 - 1999.09.29
3 HAZELBANK CLOSE , PETERSFIELD
GU31 4BY, HAMPSHIRE

Companies near to DOUBLE A HYDRAULICS ltd.

Information about the Private Limited Company DOUBLE A HYDRAULICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data