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HYD LIMITED

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

Company details

4 ASH CRESCENT, BISHOPDOWN FARM, SALISBURY, WILTSHIRE, SP1 3GY

HYD LIMITED on the map

Company type: Private Limited Company
Company number: 00909358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
dissolution date: 2003.07.01
last member list: 2001.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1997.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 8 THREE CUPPES LANE, SALISBURY, WILTSHIRE SP1 1ER
Form type: 287
Date: 2002.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, STAR TRADING ESTATE, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX RH13 8RA
Form type: 287
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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COMPANY NAME CHANGED, AQUA HYDRAULICS LIMITED, CERTIFICATE ISSUED ON 06/01/99
Form type: CERTNM
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
Form type: 225
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97
Form type: WRES10
Date: 1997.02.13
£2.95
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£ NC 20000/30000, 30/01/
Form type: WRES04
Date: 1997.02.13
£2.95
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NC INC ALREADY ADJUSTED, 30/01/97
Form type: 123
Date: 1997.02.13
£2.95
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AD 06/02/97---------, £ SI [email protected]=1, £ IC 20000/20001
Form type: 88(2)R
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96
Form type: 225
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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MISC 16/10/95
Form type: ORES13
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.02
£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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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/93 FROM:, DOBSON PARK HOUSE, MANCHESTER ROAD, INCE, WIGAN WN2 2DX
Form type: 287
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10

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Company directors and board members:

JOHN DAVID BELL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.01 - 2003.07.01
4 ASH CRESCENT BISHOPDOWN DOWN , SALISBURY
SP1 3GY, WILTSHIRE
JOHN DAVID BELL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 2003.07.01
4 ASH CRESCENT BISHOPDOWN DOWN , SALISBURY
SP1 3GY, WILTSHIRE
DAVID JAMES CLEGG (dissolve)
Director, MANAGER, 1997.02.07 - 2003.07.01
ROBBS COTTAGE 1 SALISBURY ROAD, CHILMARK , SALISBURY
SP3 5AH, WILTSHIRE
PHILIP JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 2003.07.01
WITTS END HINDON ROAD, DINTON , SALISBURY
SP3 5EG, WILTSHIRE
PETER MARK CONNAUGHTON (dissolve)
Secretary, 1992.06.22 - 1997.02.07
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PETER DAVID ALASTAIR MASTERS (dissolve)
Secretary, 1997.02.07 - 1999.01.21
34 COOMBE RISE FINDON VALLEY , WORTHING
BN14 0ED, WEST SUSSEX
KEITH JOHN RICHARDSON (dissolve)
Secretary, 1996.07.01 - 1997.02.07
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER MARK CONNAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.02.07
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
IVAN JARRAMS FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.08.31
WILLOW COTTAGE SANDY LANE WATERSFIELD , PULBOROUGH
RH20 1NE, WEST SUSSEX
MALCOLM CYRIL FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.12.12
37 WAVELL GROVE SANDAL , WAKEFIELD
WF2 6JR, WEST YORKSHIRE
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
PETER HARDING (dissolve)
Director, 1996.05.28 - 1997.02.07
32 BEECH AVENUE , WORKSOP
S81 0RU, NOTTINGHAMSHIRE
ARTHUR DAVID JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28 - 1997.02.07
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
DAVID LAURENCE LOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.07.31
1 OSTLERS VIEW , BILLINGSHURST
RH14 9LU, WEST SUSSEX
TERENCE DONALD NEWARK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.12.12
PLOUGHBOYS REST HATCHES SINNOCKS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2JX

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Information about the Private Limited Company HYD 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: 2016.06.16. Reload the data