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NORTH EASTERN COUNTIES HYDRAULICS LIMITED

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

Company details

HIFLEX HOUSE TELFORD ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTSHIRE, SP2 7PH

NORTH EASTERN COUNTIES HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00940565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.15
dissolution date: 2006.05.09
last member list: 2005.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 21/06/05
Form type: 363(287)
Date: 2005.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, FIENNES HOUSE, 32 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE
Form type: 287
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, SHERWOOD HOUSE II, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30

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Company directors and board members:

ROBERT NIGEL BIRD (dissolve)
Secretary, DIRECTOR, 2004.12.31 - 2006.05.09
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
ROBERT NIGEL BIRD (dissolve)
Director, 2004.12.31 - 2006.05.09
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
DAVID HOWARD OLDHAM (dissolve)
Director, 2004.12.31 - 2006.05.09
10 LYNEHAM FARM COTTAGES , LYNEHAM
OX7 6QP, OXFORDSHIRE
SEAN JAMES SOUTHWARD BOLTON (dissolve)
Secretary, 2004.03.01 - 2004.12.31
26 COLCHESTER AVENUE , LANCASTER
LA1 4AX, LANCASHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1991.05.08 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (dissolve)
Secretary, BUSINESSMAN/ATTORNEY, 1997.12.12 - 2001.06.05
THE KINGS HOUSE 53 PENINSULA SQUARE , WINCHESTER
SO23 8GJ
GERALD JOHN TAWTON (dissolve)
Secretary, ACCOUNTANT, 2001.06.05 - 2004.01.30
216 SLEAFORD ROAD , BOSTON
PE21 7PG, LINCOLNSHIRE
MICHAEL JOHN BEESLEY (dissolve)
Director, 1991.05.08 - 1997.12.12
HILLSIDE HOUSE FIR TREE HILL ALDERHOLT , FORDINGBRIDGE
SP6 3AY, HAMPSHIRE
SEAN JAMES SOUTHWARD BOLTON (dissolve)
Director, 2004.03.01 - 2004.12.31
26 COLCHESTER AVENUE , LANCASTER
LA1 4AX, LANCASHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1995.05.16 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.02.16 - 1994.02.16
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CLIFFORD MARK BURGIN (dissolve)
Director, MARKETING DIRECTOR, 1997.12.12 - 1997.12.27
75 HIGHLANDS ROAD , RUNCORN
WA7 4PT, CHESHIRE
TREVOR BRIAN CLARK (dissolve)
Director, COMMERCIAL MANAGER, 1997.12.12 - 1997.12.27
47 GEORGE STREET , SALISBURY
SP2 7BB, WILTSHIRE
IAN WILLIAM HEDLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 1997.12.27
35 THE CRESCENT , WALLSEND NEWCASTLE
NE28 7RE, TYNE & WEAR
SIMON MARSDEN (dissolve)
Director, 1997.12.12 - 2002.09.30
WOODBOURNE LING LINE SCARCROFT , LEEDS
LS14 3HB, WEST YORKSHIRE
CHRISTOPHER JOSEPH PARRATT (dissolve)
Director, 2002.07.17 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
ERIC JAMES QUICKFALL (dissolve)
Director, 1991.05.08 - 2005.06.14
9 MOOR VIEW BARMOOR TERRACE CRAWCROOK , RYTON
NE40 3TP, TYNE & WEAR
GARRY CHARLES QUICKFALL (dissolve)
Director, 1991.05.08 - 2002.04.30
20 NORHURST WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UX, TYNE & WEAR
RAYMOND JOHN QUICKFALL (dissolve)
Director, 1991.05.08 - 2005.06.14
4 RIVERSDALE CLOSE BLACKHALL MILL , NEWCASTLE UPON TYNE
NE17 7LW
JOSEPH WILLIAM RAYMOND QUICKPALL (dissolve)
Director, 1991.05.08 - 1995.05.16
5 MILL RACE CLOSE BLACKHALL MILL , NEWCASTLE UPON TYNE
NE17 7DT, TYNE & WEAR
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1997.12.11
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
GERALD JOHN TAWTON (dissolve)
Director, ACCOUNTANT, 1997.12.27 - 2004.01.30
216 SLEAFORD ROAD , BOSTON
PE21 7PG, LINCOLNSHIRE
MICHAEL JOHN TEACHER (dissolve)
Director, 2002.07.17 - 2004.12.31
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.02.16 - 1994.02.16
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1995.05.16 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STEPHEN PHILIP TORRINGTON (dissolve)
Director, MANAGING DIRECTOR, 1997.12.27 - 1999.09.09
5 CEDARHURST ROAD PORTISHEAD , BRISTOL
BS20 8HG

Companies near to NORTH EASTERN COUNTIES HYDRAULICS ltd.

Information about the Private Limited Company NORTH EASTERN COUNTIES HYDRAULICS 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: 2016.06.20. Reload the data