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HYDROLUBE LIMITED

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

Company details

SARGENT & CO, 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX

HYDROLUBE LIMITED on the map

Company type: Private Limited Company
Company number: 01005902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors
Company HYDROLUBE LIMITED is a Private Limited Company, registration number 01005902, established in United Kingdom on the 25. March 1971. The company was dissolved. The company has been in business for 45 years and 8 months. The company is based on SARGENT & CO, 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX. Business of the company HYDROLUBE LIMITED by SIC and NACE code is "2912 - Manufacture of pumps & compressors". There are 52 company documents available. The most recent document is "DISSOLVED" from the 2002.05.15. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, UNIT 2C ACKWORTH BUSINESS PARK, PURSTON LANE ACKWORTH, PONTEFRACT, WEST YORKSHIRE WF7 7EH
Form type: 287
Date: 2000.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 31/01/99 FROM:, UNIT 2C ACKWORTH BUSINESS PARK, PURSTON LANE, HIGH ACKWORTH, PONTEFRACT WF7 7EH
Form type: 287
Date: 1999.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/95
Form type: 363(287)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AD 30/04/92---------, £ SI [email protected]=1200, £ IC 3000/4200
Form type: 88(2)R
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
WD 14/09/89 AD 22/03/89---------, £ SI [email protected]=1000, £ IC 2000/3000
Form type: 88(2)R
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.04.28

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Company directors and board members:

ANTHONY FORD (dissolve)
Secretary, ENGINEERING DIRECTOR, 2000.06.30
157 MIDDLECLIFFE LANE GREAT HOUGHTON , BARNSLEY
S72 0HN, SOUTH YORKSHIRE
STEVEN WILLIAM CLAYTON (dissolve)
Director, 1998.12.16
1 GRANGE COTTAGE HIGH COMMON LANE TICKHILL , DONCASTER
DN11 9HE, SOUTH YORKSHIRE
ANTHONY FORD (dissolve)
Director, ENGINEERING DIRECTOR, 1998.12.16
157 MIDDLECLIFFE LANE GREAT HOUGHTON , BARNSLEY
S72 0HN, SOUTH YORKSHIRE
JOHN MICHAEL PENTY (dissolve)
Secretary, 1991.12.31 - 1994.05.09
PANTILES BANISTER LANE SKELBROOKE , DONCASTER
DN6 8LQ, SOUTH YORKSHIRE
JOANNE SMITH (dissolve)
Secretary, COMPANY ACCOUNTANT, 1994.05.24 - 2000.06.30
1 RAIL COURT BARRELL LANE WARMSWORTH , DONCASTER
DN4 9JR, SOUTH YORKSHIRE
JOHN MICHAEL PENTY (dissolve)
Director, ENGINEER, 1991.12.31 - 1994.05.09
PANTILES BANISTER LANE SKELBROOKE , DONCASTER
DN6 8LQ, SOUTH YORKSHIRE
TERENCE POSTLETHWAITE (dissolve)
Director, ENGINEER, 1991.12.31 - 1994.05.09
THE ANCHORAGE 48A DONCASTER ROAD , HATFIELD DONCASTER
DN7 6AT, SOUTH YORKSHIRE
JOANNE SMITH (dissolve)
Director, COMPANY ACCOUNTANT, 1994.05.24 - 2000.06.30
1 RAIL COURT BARRELL LANE WARMSWORTH , DONCASTER
DN4 9JR, SOUTH YORKSHIRE
REGINALD SMITH (dissolve)
Director, ENGINEER, 1991.12.31 - 2000.06.30
1 RAIL COURT BARRELL LANE WARMSWORTH , DONCASTER
DN4 9JR, SOUTH YORKSHIRE

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Information about the Private Limited Company HYDROLUBE 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: 2016.07.18. Reload the data