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HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED

Learn more about HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00932808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.28
dissolution date: 2014.08.08
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.06
Form type: LATEST SOC
Document description: 06/03/13 STATEMENT OF CAPITAL;GBP 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011
Form type: CH01
Date: 2011.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011
Form type: CH03
Date: 2011.07.29
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
Form type: 225
Date: 2002.04.17
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/02
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27

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Company directors and board members:

MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2014.08.08
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2014.08.08
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 1999.04.30 - 2002.03.07
11 WALKER STREET , EDINBURGH
EH3 7NE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
IAN DAVID PROPHET (dissolve)
Secretary, ACCOUNTANT, 1996.08.20 - 1999.12.01
15 KINGSLEIGH GARDENS , BRISTOL
BS15 2FG
STEPHEN PAUL THOMAS (dissolve)
Secretary, ACCOUNTANT, 1992.12.17 - 1996.08.19
17 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA, AVON
LESLIE PHILIP WATSON (dissolve)
Secretary, 1992.02.28 - 1992.12.17
104 LEASOWE ROAD , WALLASEY
L45 8PD, MERSEYSIDE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, DIRECTOR, 2002.03.07 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, ACCOUNTANT, 1998.12.18 - 2002.12.19
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
DAVID GRAHAM HILL (dissolve)
Director, 1992.12.17 - 1998.11.06
BRIAR COTTAGE COURT LANE, WICK , BRISTOL
BS30 5RB, AVON
RICHARD STUART JOHNSON (dissolve)
Director, 2002.03.07 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
ALAN WILFRED LINK (dissolve)
Director, 2002.03.07 - 2003.11.04
64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3TS, WEST MIDLANDS
COLIN ANDREW LYNE (dissolve)
Director, 2002.03.07 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
BRIAN WILBERT MACKIE (dissolve)
Director, ACCOUNTANT, 1998.11.09 - 2000.09.05
17 BURNSIDE CLOSE , WILMSLOW
SK9 1EL, CHESHIRE
ANTHONY NIGEL MORRIS (dissolve)
Director, 2002.03.07 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
JOHN EDWARD ROGERSON (dissolve)
Director, SALES DIRECTOR, 1992.02.28 - 1992.12.17
1 STONESDALE CLOSE , KNARESBOROUGH
HG5 0JF, NORTH YORKSHIRE
DAVID STEVEN STUBBS (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.08.19 - 1999.11.30
124 OXFORD ROAD STRATTON ST MARGARET , SWINDON
SN3 4HD
BRYAN TATE (dissolve)
Director, CO DIRECTOR, 1992.02.28 - 1992.12.17
ROSE COTTAGE , ORMSKIRK
L40 8HY, LANCASHIRE
STEPHEN PAUL THOMAS (dissolve)
Director, ACCOUNTANT, 1992.12.17 - 1996.08.19
17 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA, AVON
LESLIE PHILIP WATSON (dissolve)
Director, CO DIRECTOR, 1992.02.28 - 1995.10.25
104 LEASOWE ROAD , WALLASEY
L45 8PD, MERSEYSIDE
GEOFFREY DAVID WINTERS (dissolve)
Director, 2002.03.07 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) ltd.

Information about the Private Limited Company HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) 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: 2016.06.19. Reload the data