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ITAN HYDRAULICS LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

ITAN HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 01107034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2000.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, MARMON GROUP LIMITED BROADACRE, HOUSE 16-20 LOWTHER STREET, CARLISLE CUMBRIA, CA3 8DA
Form type: 287
Date: 2001.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.28
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EX/RES 14/11/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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ALTER MEM AND ARTS 08/05/98
Form type: SRES01
Date: 1998.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.31
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ADOPT MEM AND ARTS 17/02/97
Form type: SRES01
Date: 1997.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.02.24
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, SUITE 2, GRAZEBROOK HOUSE, PEARTREE LANE,DUDLEY, WEST MIDLANDS DY2 0XW
Form type: 287
Date: 1997.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/01/95
Form type: ELRES
Date: 1995.02.07
Child documents:
Document type: ANNOTATION
Date: 1995.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/94
Form type: SRES01
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10

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Company directors and board members:

HAMISH MURRAY PRENTICE (dissolve)
Secretary, COMPANY EXECUTIVE, 1997.02.17
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
GRAHAM ANTHONY NEWMAN (dissolve)
Director, COMPANY EXECUTIVE, 1999.04.21
93 COT LANE , KINGSWINFORD
DY6 9TH, WEST MIDLANDS
HAMISH MURRAY PRENTICE (dissolve)
Director, COMPANY EXECUTIVE, 1997.02.17
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
NATASHA KATHLEEN WHEELER (dissolve)
Secretary, 1991.06.15 - 1993.06.01
GOLDNESS FARM TORTON , HARTLEBURY
DY11 7RU, WORCS
OLIVER FRANK JAMES WHEELER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.01 - 1997.02.17
SPYWAYS DOVERDALE , DROITWICH
WR9 0QB, WORCESTERSHIRE
MARK ROY AMPHLETT (dissolve)
Director, FINANCE DIRECTOR, 1992.07.01 - 1994.11.25
68 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
WORCESTERSHIRE
DENNIS EDWARD ENGLISH (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1992.07.31
815 WALSALL ROAD GREAT BARR , BIRMINGHAM
B42 1EP, WEST MIDLANDS
NORMAN EDWARD GOTTSCHALK (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 2000.06.08
116 WAGON WHEEL LANE , PITTSBURGH
PA 15231, PENNSYLVANIA
USA
STEPHEN PHILIP MATALONE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 1998.05.13
205 TYBURN WOODS DRIVE , GIBSONIA
PA 15044, PENNSYLVANIA
USA
GRAHAM ANTHONY NEWMAN (dissolve)
Director, STEEL STOCKHOLDER, 1991.06.15 - 1997.02.17
93 COT LANE , KINGSWINFORD
DY6 9TH, WEST MIDLANDS
GRAHAM ROBERT EUGENE WHEELER (dissolve)
Director, STEEL STOCKHOLDER, 1991.06.15 - 1999.04.21
DRAYTON COURT DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0BL, WEST MIDLANDS
OLIVER FRANK JAMES WHEELER (dissolve)
Director, COMPANY SECRETARY, 1994.09.09 - 1997.02.17
SPYWAYS DOVERDALE , DROITWICH
WR9 0QB, WORCESTERSHIRE

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Information about the Private Limited Company ITAN HYDRAULICS 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: 2016.07.24. Reload the data