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HYDRO ALUMINIUM MOTORCAST LIMITED

Learn more about HYDRO ALUMINIUM MOTORCAST 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 ALUMINIUM MOTORCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00949703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 2007.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3RH
Form type: 287
Date: 2007.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.14
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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COMPANY NAME CHANGED, HYDRO GLOBAL RESOURCES LIMITED, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
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COMPANY NAME CHANGED, HYDRO ALUMINIUM MOTORCAST LIMITE, D, CERTIFICATE ISSUED ON 02/05/07
Form type: CERTNM
Date: 2007.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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COMPANY NAME CHANGED, HYDRO ALUMINIUM UK LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, VAW HOUSE, 2 HIGH STREET, EWELL, EPSOM SURREY KT17 1TN
Form type: 287
Date: 2003.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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COMPANY NAME CHANGED, VAW (UK) LIMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.03
£2.95
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ADOPTARTICLES16/12/99
Form type: WRES01
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.24
£2.95
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AD 18/04/97---------, £ SI [email protected]=673000, £ IC 100000/773000
Form type: 88(2)R
Date: 1997.04.24
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£ NC 100000/773000, 18/04/97
Form type: 123
Date: 1997.04.24
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ALTER MEM AND ARTS 18/04/97
Form type: SRES01
Date: 1997.04.24
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NC INC ALREADY ADJUSTED 18/04/97
Form type: ORES04
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16

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Company directors and board members:

JOYCE MEI FONG WONG (dissolve)
Secretary, COMPANY SECRETARY, 2003.02.10
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
PETER FERGUSON (dissolve)
Director, SOLICITOR, 2004.04.15
10 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
JOYCE MEI FONG WONG (dissolve)
Director, CORPORATE TAX MANAGER, 2004.12.13
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
ALAN RICHARD CHARMAN (dissolve)
Secretary, 1991.04.04 - 1992.09.30
19 HAMPTON WAY HERONTYNE , EAST GRINSTEAD
RH19 4SG, WEST SUSSEX
EILEEN CECELIA MCKENZIE (dissolve)
Secretary, 1992.10.01 - 1997.12.31
129 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DAVID MORLEY RATCLIFFE (dissolve)
Secretary, 1997.09.09 - 2001.01.01
3 WOODBERRY AVENUE NORTH HARROW , HARROW
HA2 6AU, MIDDLESEX
JOHN ERIC RHODES (dissolve)
Secretary, 2001.01.01 - 2003.02.10
40 WEST HILL PARK , LONDON
N6 6ND
OLIVER WILHELM JOHANNES BELL (dissolve)
Director, 2003.02.01 - 2004.05.10
5 MAARSTRASSE , COLOGNE
FOREIGN, NORTH RHINE WEST PHALIA 50858
GERMANY
CHRISTOPHER JOHN BRAMLEY (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.04 - 1995.12.31
12 BORNEO STREET PUTNEY , LONDON
SW15 1QQ
ALAN RICHARD CHARMAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.04.04 - 1992.12.31
19 HAMPTON WAY HERONTYNE , EAST GRINSTEAD
RH19 4SG, WEST SUSSEX
HANS HELMUT HENSCHEIDT (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2001.04.24
INGENDORFER HOHE 9 , 50259 PULHEIM STOMMELN
GERMANY
ACHIM MANFRED MEISENBERG (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2004.12.13
14 SPENCER PARK ROAD MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
NILS VIGGO SKEISVOLL (dissolve)
Director, VICE PRESIDENT HEAD OF GENERAL, 2004.05.10 - 2004.12.13
BJERKEALLEEN 30 1363 , HOVIK
NORWAY
LARS STUMMEYER (dissolve)
Director, 2003.02.01 - 2004.12.13
7 GROSSE TELEGRAPHEN STRASSE , COLOGNE
FOREIGN, NORTH RHINE WEST PHALIA 50676
GERMANY
HANS THELEN (dissolve)
Director, 1993.01.01 - 1994.07.01
D-4050 MONCHENGLADBACH 4 GOLDAMMERWEG 4 , MONCHENGLADBACH
GERMANY

Companies near to HYDRO ALUMINIUM MOTORCAST ltd.

Information about the Private Limited Company HYDRO ALUMINIUM MOTORCAST 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: 2016.06.21. Reload the data