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HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED

Learn more about HYDRO ALUMINIUM ROLLED PRODUCTS 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 ROLLED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01090845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.15
dissolution date: 2008.05.13
last member list: 2007.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2007.06.24
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
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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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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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, UNIT3, GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS DY6 8XF
Form type: 287
Date: 2003.02.17
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
CONVE, 17/03/93
Form type: 122
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/03/93
Form type: SRES01
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.02

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Company directors and board members:

JOYCE MEI FONG WONG (dissolve)
Secretary, 2003.02.10 - 2008.05.13
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
PETER FERGUSSON (dissolve)
Director, SOLICITOR, 2004.06.28 - 2008.05.13
10 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
JOYCE MEI FONG WONG (dissolve)
Director, CORPORATE TAX MANAGER, 2004.06.28 - 2008.05.13
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
CHRISTINE JOYCE ROSSITER (dissolve)
Secretary, 1993.03.08 - 2003.02.10
CHAD HOUSE 17 FARWAY GARDENS , CODSALL
WV8 2QA, WEST MIDLANDS
JOSEPH PATRICK THOMAS (dissolve)
Secretary, 1991.07.10 - 1993.03.08
107 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
OLIVER WILHELM JOHANNES BELL (dissolve)
Director, 2003.02.01 - 2004.06.28
5 MAARSTRASSE , COLOGNE
FOREIGN, NORTH RHINE WEST PHALIA 50858
GERMANY
HAKON GUDMESTAD (dissolve)
Director, 1991.07.10 - 1992.08.31
ERLEV 2 3080 HOLMESTAND ,
FOREIGN
NORWAY
PETTER ANDREAS HERO (dissolve)
Director, VICE PRESIDENT MARKETING, 1993.03.08 - 1998.03.18
EKEBERGVEIEN 294 , 1166 OSLO 6
FOREIGN, NORWAY
NORWAY
ADRIAN JOHN DAVID HOCHKINS (dissolve)
Director, GENERAL MANAGER, 1991.07.10 - 1993.03.08
48 FROGMORE PARK DRIVE BLACKWATER , CAMBERLEY
GU17 0PJ, SURREY
JOHN ARTHUR HUDSON (dissolve)
Director, 1991.07.10 - 1993.03.08
YEW TREE HOUSE HABBERLEY VALLEY , KIDDERMINSTER
DY11 5RH, WORCESTERSHIRE
ACHIM MANFRED MEISENBERG (dissolve)
Director, 2003.02.01 - 2004.06.28
14 SPENCER PARK ROAD MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
OLAV NATVIK (dissolve)
Director, 1996.04.09 - 2001.11.30
OVRE BASTADVEI 24 , 1370 ASKER
NORWAY
VIGGO SKEISVOLL (dissolve)
Director, VICE PRESIDENT SALES AND MARKE, 2001.11.30 - 2003.02.01
BJERKEALLEN 30 , 1363 HOVIK
NORWAY
ARNE SKOLAND (dissolve)
Director, MANAGING DIRECTOR, 1994.10.01 - 1996.04.09
19 HARDWICK ROAD , SUTTON COLDFIELD
B74 3BY, WEST MIDLANDS
LARS STUMMEYER (dissolve)
Director, 2003.02.01 - 2004.06.28
7 GROSSE TELEGRAPHEN STRASSE , COLOGNE
FOREIGN, NORTH RHINE WEST PHALIA 50676
GERMANY
ULF SUNDLING (dissolve)
Director, VICE PRESIDENT FINANCE, 1998.03.18 - 2003.02.01
BALDERSVEI 3 N 3080 HOLMESTRAND , NORWAY
FOREIGN
JOSEPH PATRICK THOMAS (dissolve)
Director, 1991.07.10 - 1993.03.08
107 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
KJELL SALTVEDT THORSEN (dissolve)
Director, MARKETING MANAGER, 1991.07.10 - 1995.12.29
VORREVGGEN 44 4265 HAUIK ,
FOREIGN
NORWAY

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Information about the Private Limited Company HYDRO ALUMINIUM ROLLED PRODUCTS 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: 2016.07.23. Reload the data