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HYDRALON LIMITED

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

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 5RH

HYDRALON LIMITED on the map

Company type: Private Limited Company
Company number: 00551768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.08
dissolution date: 2015.02.17
last member list: 2006.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.17
documents available: 1

Mortgages:

STATE SECURITIES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH ASSOCIATE OF STATE)
DEED OF DEBENTURE - Outstanding on 2006.02.06 Receiver Appointed
STATE SECURITIES PLC
MORTGAGE - Outstanding on 2006.02.08 Receiver Appointed
STATE SECURITIES PLC
DEBENTURE - Outstanding on 2006.02.08
STATE SECURITIES PLC ('STATE')
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.03.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009950
Form type: RM02
Date: 2013.07.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013
Form type: 3.6
Date: 2013.07.11
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008835
Form type: RM02
Date: 2013.07.11
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009950
Form type: RM01
Date: 2013.05.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 3.6
Date: 2013.03.25
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2013.02.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 3.6
Date: 2012.09.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 3.6
Date: 2012.03.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011
Form type: 3.6
Date: 2011.10.03
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.10.08
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2010.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010
Form type: 2.24B
Date: 2010.04.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2009
Form type: 2.24B
Date: 2009.11.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2009
Form type: 2.24B
Date: 2009.05.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, BRITANNIA ROAD, NORTHAM, SOUTHAMPTON, SO14 5RH
Form type: 287
Date: 2008.11.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.06
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.22
£2.95
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NC DEC ALREADY ADJUSTED, 05/04/05
Form type: 122
Date: 2005.04.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.22
Form type: RES05
Document description: £ NC 250000/125888
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/03
Form type: AA
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.27

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Company directors and board members:

CHRISTOPHER ANDREW BAKER (dissolve)
Secretary, DIRECTOR, 2006.02.01 - 2015.02.17
47 KNIGHTON PARK SEA ROAD , BARTON-ON-SEA
BH25 7PG, HAMPSHIRE
CHRISTOPHER ANDREW BAKER (dissolve)
Director, 2006.02.01 - 2015.02.17
47 KNIGHTON PARK SEA ROAD , BARTON-ON-SEA
BH25 7PG, HAMPSHIRE
JAMES CHRISTOPHER BAKER (dissolve)
Director, 2006.02.01 - 2015.02.17
15 HUNGERFIELD CLOSE BRANSGORE , CHRISTCHURCH
BH23 8NB, DORSET
OLIVE CATHERINE PIRIE (dissolve)
Secretary, 1991.10.17 - 2006.02.01
SUNNYMEAD HUTWOOD ROAD CHILWORTH , SOUTHAMPTON
SO16 7LL
STEPHEN RICHARD BALLARD (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 1998.02.17
65 ARDINGLY CRESCENT HEDGE END , SOUTHAMPTON
SO30 2TE
DAVID JOHN GRIEB (dissolve)
Director, MANAGING DIRECTOR, 1997.04.29 - 2003.02.18
45 CRANMER DRIVE NURSLING , SOUTHAMPTON
SO16 0TD
ANDREW MURRAY PIRIE (dissolve)
Director, MARKETING, 2001.10.02 - 2006.02.01
SUNNYMEAD HUTWOOD ROAD, CHILWORTH , SOUTHAMPTON
SO16 7LL, HAMPSHIRE
IAN ANDERSON PIRIE (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.17 - 2006.02.01
SUNNYMEAD HUTWOOD ROAD CHILWORTH , SOUTHAMPTON
SO16 7LL
OLIVE CATHERINE PIRIE (dissolve)
Director, COMPANY SECRETARY, 1991.10.17 - 2006.02.01
SUNNYMEAD HUTWOOD ROAD CHILWORTH , SOUTHAMPTON
SO16 7LL
DAVID JOHN WATTS (dissolve)
Director, METALLURGIST, 1991.10.17 - 2000.04.03
6 BAKERS DROVE ROWNHAMS , SOUTHAMPTON
SO16 8AD, HAMPSHIRE

Companies near to HYDRALON ltd.

Information about the Private Limited Company HYDRALON 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: 2016.05.16. Reload the data