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NORDHYDRAULIC LIMITED

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

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TG

NORDHYDRAULIC LIMITED on the map

Company type: Private Limited Company
Company number: 00961620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.09
dissolution date: 2009.10.13
last member list: 2006.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.13
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MEMORANDUM OF CAPITAL - PROCESSED 13/01/09
Form type: MISC
Date: 2009.01.13
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SOLVENCY STATEMENT DATED 05/01/09
Form type: CAP-SS
Date: 2009.01.13
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REDUCE ISSUED CAPITAL 05/01/2009
Form type: RES06
Date: 2009.01.13
Child documents:
Document type: ANNOTATION
Date: 2009.01.13
Form type: RES01
Document description: ALTER MEMORANDUM 05/01/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, UNIT LKR3, L & M BUSINESS PARK NORMAN ROAD, ALTRINCHAM, CHESHIRE WA14 4ES
Form type: 287
Date: 2006.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, UNIT 1F STAG INDUSTRIAL ESTATE, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE WA14 5DW
Form type: 287
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
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COMPANY NAME CHANGED, NORDWIN LIMITED, CERTIFICATE ISSUED ON 22/03/00
Form type: CERTNM
Date: 2000.03.21
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, 44 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, MERSEYSIDE L22 4QQ
Form type: 287
Date: 2000.01.19
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, 14 TATTON COURT, KINGSLAND GRANGE, WARRINGTON, WA1 4RR
Form type: 287
Date: 1998.06.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Form type: 225
Date: 1997.05.20
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29

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Company directors and board members:

PER LARSSON (dissolve)
Secretary, 2006.09.01 - 2009.10.13
INGEVAGEN 15 , 24 KRAMFORS
SE-872
SWEDEN
BENGT BEIJAR (dissolve)
Director, MANAGING DIRECTOR, 2002.04.18 - 2009.10.13
SINGSBYVAGEN 22OB , VASA
FIN-65280
FINLAND
MATS BOKSTROM (dissolve)
Secretary, 1991.11.07 - 1994.10.31
GUMASVALEN 19A , KRAMFORTS 87200
FOREIGN
SWEDEN
HANS PETER NYBERG (dissolve)
Secretary, 1994.10.31 - 2002.02.01
HEMMANSVAGEN 26 , S-87153 HARNOSAND
FOREIGN, SWEDEN
FIONA JOAN TAYLOR (dissolve)
Secretary, ACCOUNTANT, 2002.02.01 - 2006.08.31
7 MALLORY COURT BELGRAVE ROAD, BOWDON , ALTRINCHAM
WA14 2NP, CHESHIRE
CARL ERIK BRANDBERG (dissolve)
Director, 1995.02.10 - 2001.11.26
STAREVAGEN 10 , KRAMFORS
S872 33
SWEDEN
STIG OLOV FRIBERG (dissolve)
Director, 1991.11.07 - 1992.03.31
24 OAK ROAD HALE , ALTRINCHAM
WA15 9JA, CHESHIRE
PEDER FONAGER HENRIKSEN (dissolve)
Director, 1997.06.01 - 2000.03.01
POPPELSVINGET 16 , SILKEBORG
DK8600
JOHN ROY KNIGHTS (dissolve)
Director, 1991.11.07 - 1998.02.23
NUTCRACKER HOUSE 22 OSBORN ROAD , FAREHAM
PO16 7DQ, HAMPSHIRE
PER LUNDIN (dissolve)
Director, 2001.11.26 - 2002.04.18
SYLLVAGEN 9 , DOMSJO
S-89241
SWEDEN
HANS OLOF WERNER (dissolve)
Director, 1991.11.07 - 1995.02.10
STURGATAN 41 , HARND SAND 87100
FOREIGN
SWEDEN

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Information about the Private Limited Company NORDHYDRAULIC 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: 2016.06.29. Reload the data