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HYDRO CHEMICALS (UK) LIMITED

Learn more about HYDRO CHEMICALS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

HYDRO CHEMICALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00800681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Previous names:

Company HYDRO CHEMICALS (UK) LIMITED is a Private Limited Company, registration number 00800681, established in United Kingdom on the 13. April 1964. The company was dissolved. The company has been in business for 52 years and 7 months. This company used to be called HYDRO CHEMICALS LIMITED. The company is based on PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY. Business of the company HYDRO CHEMICALS (UK) LIMITED by SIC and NACE code is "2413 - Manufacture other inorganic basic chemicals". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.11.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.06.05. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, IMMINGHAM DOCK, IMMINGHAM, NE LINCOLNSHIRE, DN40 2NS
Form type: 287
Date: 2002.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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COMPANY NAME CHANGED, HYDRO CHEMICALS LIMITED, CERTIFICATE ISSUED ON 05/08/97
Form type: CERTNM
Date: 1997.08.04
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 26/07/96
Form type: ELRES
Date: 1997.01.29
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S252 DISP LAYING ACC 26/07/96
Form type: ELRES
Date: 1997.01.29
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S386 DISP APP AUDS 26/07/96
Form type: ELRES
Date: 1997.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2NS
Form type: 287
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, UNIT 270,THE SCIENCE PARK,, MILTON ROAD,, CAMBRIDGE,, CB4 4WJ
Form type: 287
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01

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Company directors and board members:

DAVID KENNETH SPINDLER (dissolve)
Secretary, 2000.07.31
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
BENGT LARS OLOV BJORNHOV (dissolve)
Director, MANAGING DIRECTOR, 1997.10.17
HULDREVEIEN 10 , 0781 OSLO
FOREIGN
NORWAY
INGEGERDK RAFN (dissolve)
Director, VICE PRESIDENT, 1995.06.01
ULLERNVEIEN 22A N-0280 , OSLO
FOREIGN
NORWAY
ALVIN KRISTIAN ROSVOLL (dissolve)
Director, 1999.12.01
PLOGSVINGEN 2 , 1410 KOLBOTN
NORWAY
DAVID KENNETH SPINDLER (dissolve)
Director, ACCOUNTANT, 2002.05.24
ATHENA MAIN STREET CADNEY , BRIGG
DN20 9HR, NORTH LINCOLNSHIRE
SUSAN KAREN ANTHONY (dissolve)
Secretary, 1993.03.31 - 2000.07.31
8 HEATHFIELD COURT , GRIMSBY
DN34 4TW, SOUTH HUMBERSIDE
DOUGLAS AYRE (dissolve)
Secretary, 1992.06.05 - 1993.03.31
3 COMPTON FIELDS BISHOPSCROFT , ELY
CB6 1ED, CAMBRIDGESHIRE
PAUL PETTER OLE AAS (dissolve)
Director, 1992.06.05 - 1995.06.01
BREIDABLIKKVN 18C , 1169 OSLO
FOREIGN
NORWAY
ARNT ALMENDINGEN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1992.10.05
SYMREKLEIVA 2 , PORSGRUNN
3900
NORWAY
ANTHONY EMANNUEL BAY (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1997.10.17
WARREN PINES WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
RICHARD ADRIAN JOHN BENNETT (dissolve)
Director, MARKET DIRECTOR, 1997.10.17 - 1999.12.01
BARKWORTH FARM , HOLTON LE MOOR
LN7 6AG, LINCOLNSHIRE
GEORGE WILSON HENSHILWOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1995.02.28
LAUREL BANK 20 LOVELL ROAD , OAKLEY
MK43 7RZ, BEDFORDSHIRE
PER KVAERUM (dissolve)
Director, MANAGING DIRECTOR, 1993.03.12 - 1995.06.01
BARONIELAAN 31 , NL. 2242 RB WASSENAAR
NETHERLANDS
LYNDON GEORGE NICHOLAS (dissolve)
Director, GENERAL MANAGER, 1992.06.05 - 1995.06.30
14 SCARTHO ROAD , GRIMSBY
DN33 2AD, SOUTH HUMBERSIDE
JOHN MCLAY PLACE (dissolve)
Director, SALES DIRECTOR, 1993.03.12 - 1998.04.30
2 LARCHMONT CLOSE WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AW, NORTH HUMBERSIDE
ANTHONY THOMAS SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1999.11.30
LITTLE GRANGE GRANGE LANE, NORTH KELSEY , MARKET RASEN
LN7 6EZ, LINCOLNSHIRE
JOHN GARRETT SPEIRS (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2002.01.01
20 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
ROBERT WILLIAM STANNARD (dissolve)
Director, PRODUCTION DIRECTOR, 1999.12.01 - 2002.05.27
6 SAXON WAY , CAISTOR
LN7 6SG, LINCOLNSHIRE

Companies near to HYDRO CHEMICALS (UK) ltd.

Information about the Private Limited Company HYDRO CHEMICALS (UK) 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: 2016.06.05. Reload the data