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CALDER HYDRAULIC COMPANY LIMITED

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

Company details

C/O SEVERN GLOCON LTD OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOS, GL2 4NF

CALDER HYDRAULIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01033203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.01
dissolution date: 2015.02.17
last member list: 2014.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 2
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WRIGHT / 25/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MORTIMER CRITCHLEY / 25/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, C/O SEVERN GLOCON LTD, OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOS, GL2 4NF
Form type: 287
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Form type: 287
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, ST LUKE STREET, SOUTHGATE STREET, GLOUCESTERSHIRE GL1 5RE
Form type: 287
Date: 2007.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.07.27
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/98 FROM:, MILFORD BUILDINGS, MILFORD STREET, HUDDERSFIELD, WEST YORKSHIRE HD1 3DY
Form type: 287
Date: 1998.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, 12 BRENDON DRIVE, BIRKBY, HUDDERSFIELD, WEST YORKS HD2 2DF
Form type: 287
Date: 1996.04.03

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Company directors and board members:

COLIN WRIGHT (dissolve)
Secretary, 1998.03.16 - 2015.02.17
83 PRIORY WAY , MIRFIELD
WF14 9EF, WEST YORKSHIRE
MAURICE MORTIMER CRITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.31 - 2015.02.17
APPLETON HOUSE STINCHCOMBE HILL , DURSLEY
GL11 6AQ, GLOUCESTERSHIRE
COLIN WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1996.03.27 - 2015.02.17
83 PRIORY WAY , MIRFIELD
WF14 9EF, WEST YORKSHIRE
GWENDA SMITH (dissolve)
Secretary, 1992.05.25 - 1996.03.27
12 BRENDON DRIVE BIRKBY , HUDDERSFIELD
HD2 2DF, WEST YORKSHIRE
ELAINE GILLIAN WOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1996.03.27 - 1998.03.16
33 HOLME VIEW DRIVE UPPERTHONG , HOLMFRITH
HD9 3HL
BRIAN ASHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.27 - 1998.03.16
2 NORTH VALE COURT BAILIFF BRIDGE , BRIGHOUSE
HD6 4FL, WEST YORKSHIRE
MICHAEL FELIX SMITH (dissolve)
Director, ENGINEER, 1992.05.25 - 1996.03.27
7 FIELDGATE LANE WHITNASH , LEAMINGTON SPA
CV31 2QJ, WARWICKSHIRE
BARRY WOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.27 - 2000.12.31
33 HOLME VIEW DRIVE UPPERTHONG , HOLMFIRTH
HD9 3HL
ELAINE GILLIAN WOOD (dissolve)
Director, FINANCE DIRECTOR, 1996.03.27 - 1998.03.16
33 HOLME VIEW DRIVE UPPERTHONG , HOLMFRITH
HD9 3HL
Date 2012.12.31 2011.12.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Other Debtors Due After One Year £ 2 £ 2

Companies near to CALDER HYDRAULIC COMPANY ltd.

Information about the Private Limited Company CALDER HYDRAULIC COMPANY 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: 2016.07.21. Reload the data