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HYDRO MACHINE TOOLS LIMITED

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

Company details

600 HOUSE, LANDMARK COURT, LEEDS, UNITED KINGDOM, LS11 8JT

HYDRO MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00940876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.18
dissolution date: 2014.06.17
last member list: 2013.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.19
Form type: LATEST SOC
Document description: 19/09/13 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, HYDRO MACHINE TOOLS LIMITED UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.12
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.03.12
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DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2012.03.12
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CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.25
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.15
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DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.15
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/08/2010
Form type: CH03
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, HYDRO MACHINE TOOLS LIMITED UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: 287
Date: 2009.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, WITAN COURT, 284 WITAN GATE, MILTON KEYNES, MK9 1EJ
Form type: 287
Date: 1997.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27

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Company directors and board members:

600 UK LIMITED (dissolve)
Secretary, 2012.03.07 - 2014.06.17
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2014.06.17
600 HOUSE LANDMARK COURT , LEEDS
LS11 8JT
RICHARD JAMES TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2014.06.17
600 HOUSE LANDMARK COURT , LEEDS
LS11 8JT
ARTHUR RICHARD GREEN (dissolve)
Secretary, 2011.03.14 - 2012.03.07
HYDRO MACHINE TOOLS LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Secretary, LEGAL ADVISER, 1998.01.19 - 2011.03.14
HYDRO MACHINE TOOLS LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
GERALD PETER SHRIMPTON (dissolve)
Secretary, 1991.11.23 - 1998.01.19
2 ROBIN WAY , SUDBURY
CO10, SUFFOLK
WILLIAM JEFFREY BENSON (dissolve)
Director, COMPANY CHAIRMAN/DIRECTOR, 1991.11.23 - 1992.12.31
AUBEN 24 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
JOHN ROWNTREE FUSSEY (dissolve)
Director, ACCOUNTANT, 1997.08.20 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (dissolve)
Director, 1996.02.01 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.14 - 2012.03.07
HYDRO MACHINE TOOLS LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Director, LEGAL ADVISER, 1993.01.01 - 2011.03.14
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (dissolve)
Director, 1991.11.23 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2012.03.07
HYDRO MACHINE TOOLS LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE

Companies near to HYDRO MACHINE TOOLS ltd.

Information about the Private Limited Company HYDRO MACHINE TOOLS 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