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HYBRO U.K. LIMITED

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

Company details

7 QUEEN STREET, NORWICH, NORFOLK, NR2 4ST

HYBRO U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00591732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.10
last member list: 1995.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HYBRO U.K. LIMITED is a Private Limited Company, registration number 00591732, established in United Kingdom on the 10. October 1957. The company was dissolved. The company has been in business for 59 years and 1 month. The company is based on 7 QUEEN STREET, NORWICH, NORFOLK, NR2 4ST. Business of the company HYBRO U.K. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1997.07.30. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.09.01. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.02.08

List of company documents:

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Find out more information about HYBRO U.K. LIMITED. Our website makes it possible to view other available documents related to HYBRO U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.07.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/96 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1996.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.08
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EX/RES 30/4/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.05.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, THE HATCHERY, SOUTH RAYNHAM, FAKENHAM, NORFOLK
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/94
Form type: SRES03
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/11/94
Form type: ELRES
Date: 1994.11.18
Child documents:
Document type: ANNOTATION
Date: 1994.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/11/94
Document type: ANNOTATION
Date: 1994.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
S.252, S.386 15/10/90
Form type: ERES13
Date: 1990.10.25
Child documents:
Document type: ANNOTATION
Date: 1990.10.25
Form type: ERES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 15/10/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/86
Form type: AA
Date: 1986.10.02

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.03
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1994.11.03
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID ELLWOOD EVANS (dissolve)
Secretary, 1991.09.01 - 1992.12.21
FELTONS LODGE BARROW , BURY ST EDMUNDS
IP29 5AE
WILBELMAS PETRUS JAKOBS (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1995.09.01
M DE RUYTERSTRAAT 4 BOXMEER , THE NETHERLANDS
5831KE
CORNELIS MARTINUS MARIA DORRESTEIJN (dissolve)
Director, AREA MANAGER, 1992.10.01 - 1994.11.02
HIERWSTRAUT 180 , HORST
5961HN
THE NETHERLANDS
DAVID ELLWOOD EVANS (dissolve)
Director, FARMER & COMPANY DIRECTOR, 1991.09.01 - 1992.12.21
FELTONS LODGE BARROW , BURY ST EDMUNDS
IP29 5AE
WILFRED KORNELIS MEINDERT FOLKERINGA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1992.10.01
ZANDSEVELDWEG 17 , ST ANTHONIS
FOREIGN
NETHERLANDS
WILBELMAS PETRUS JAKOBS (dissolve)
Director, CONTROLLER, 1992.12.11 - 1994.11.02
M DE RUYTERSTRAAT 4 BOXMEER , THE NETHERLANDS
5831KE
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1994.11.03 - 1996.02.29
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company HYBRO 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: 2016.05.19. Reload the data