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HYDRIL U.K. LIMITED

Learn more about HYDRIL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3AE

HYDRIL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00538354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.22
dissolution date: 2013.11.26
last member list: 2012.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.18
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18/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.18
Form type: LATEST SOC
Document description: 18/03/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/03/13
Form type: CAP-SS
Date: 2013.03.18
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REDUCE ISSUED CAPITAL 15/03/2013
Form type: RES06
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARACO / 26/02/2013
Form type: CH01
Date: 2013.03.01
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR APPOINTED MARTIN FARACO
Form type: AP01
Date: 2011.07.29
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DIRECTOR APPOINTED AGUSTIN BLANCO
Form type: AP01
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL SPOSATO
Form type: TM01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 100 OXFORD STREET, LONDON, W1D 1LL, UNITED KINGDOM
Form type: AD01
Date: 2011.02.23
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DIRECTOR APPOINTED CESAR PULIDO
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED GABRIEL SPOSATO
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR. ALEXANDER JARVIE
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO BREVI
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH
Form type: TM01
Date: 2010.10.05
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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APPOINTMENT TERMINATED SECRETARY GILBERT BRUCE
Form type: 288b
Date: 2009.08.13
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SECRETARY APPOINTED TMF NOMINEES LIMITED
Form type: 288a
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 1999.12.10

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Company directors and board members:

TMF NOMINEES LIMITED (dissolve)
Secretary, 2009.08.03 - 2013.11.26
400 CAPABILITY GREEN , LUTON
LU1 3AE, BEDFORDSHIRE
AGUSTIN BLANCO (dissolve)
Director, GENERAL MANAGER, 2011.07.01 - 2013.11.26
MINTO AVENUE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3JZ
SCOTLAND
MARTIN FARACO (dissolve)
Director, ADMINISTRATION MANAGER, 2011.07.01 - 2013.11.26
80/82 RUE ANATOLE FRANCE 92300 , LEVALLOIS PERRET
FRANCE
ALEXANDER JARVIE (dissolve)
Director, TECHNICAL ASSISTANCE MANAGER, 2010.09.30 - 2013.11.26
MINTO AVENUE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3JZ
SCOTLAND
CESAR PULIDO (dissolve)
Director, BUSINESS UNIT DIRECTOR, 2010.09.30 - 2013.11.26
80/82 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET , PARIS
FRANCE
GILBERT GORDON BRUCE (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.09 - 2009.08.03
TILLIEHASHLACH MONYMUSK , INVERURIE
AB51 7JB, ABERDEENSHIRE
DAVID RICHARD WIGHTMAN (dissolve)
Secretary, SOLICITOR, 1991.08.30 - 2007.06.28
WIMLAND FARM , FAYGATE
RH12 4SP, WEST SUSSEX
WILLIAM HAMILTON BEATON (dissolve)
Director, 1991.08.30 - 1993.06.09
40 CARLTON PLACE , GLASGOW
RICCARDO BREVI (dissolve)
Director, COMPANY DIRECTOR, 2007.05.07 - 2010.09.30
PIAZZA CADUTI 6 LUGLIO 1944 NO 1, 24044 , DALMINE (BG)
FOREIGN, ITALY
DOUGLAS BURNETT (dissolve)
Director, SOLICITOR, 2001.03.05 - 2007.06.28
6 KINGS GATE , ABERDEEN
AB15 4EJ
JOHN FREDERICK HALL (dissolve)
Director, LAWYER, 1991.08.30 - 2001.03.05
11123 OPHIR DRIVE , LOS ANGELES
CA 90024
USA
GRAEME RENNIE SMITH (dissolve)
Director, REGIONAL MANAGER, 2007.05.07 - 2010.09.30
22 BEECHGROVE PLACE , ABERDEEN
AB15 5HF, ABERDEENSHIRE
GABRIEL SPOSATO (dissolve)
Director, COMPANY DIRECTOR, 2010.09.30 - 2011.07.01
CHICLANA 968 CAMPANA, BUENOS AIRES , 2804
ARGENTINA
DAVID RICHARD WIGHTMAN (dissolve)
Director, SOLICITOR, 1991.08.30 - 2007.06.28
WIMLAND FARM , FAYGATE
RH12 4SP, WEST SUSSEX
DENNIS WAYNE WINTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.06.09
5112 DUMONT PLACE , WOODLAND HILLS
FOREIGN, CALIFORNIA
USA

Companies near to HYDRIL U.K. ltd.

Information about the Private Limited Company HYDRIL U.K. 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: 2016.05.15. Reload the data