British Hydroflex Limited

Company Name	British Hydroflex Limited
Company Status	Dissolved
Company Number	00292660
Category	Private Limited Company
Incorporation Date	3 October 1934(89 years, 7 months ago)
Dissolution Date	27 March 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Andrew Ray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(68 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Plover Road Larkfield Aylesford Kent ME20 6LB

Director Name	Robert Lindsay Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	47 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Victor John Ralph Holmes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Stonesvale New Road Limpsfield Common Oxted Surrey RH8 0UD

Secretary Name	Susan Joy Fennell
Nationality	British
Status	Closed
Appointed	05 January 2007(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Company Director
Correspondence Address	19 Ash Road Westerham Kent TN16 1EJ

Director Name	Mr Robert Erskine Beveridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(56 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Phillip Alan Sorensen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Solicitor & Asst Secretary
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Secretary Name	Keith James Arnold
Nationality	British
Status	Resigned
Appointed	29 May 1991(56 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(58 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2007)
Role	Secretary
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	Mr Christopher Mansfield Kirby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(65 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Director Name	Ms Susan Margaret Dix
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(66 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Grp Financial Controller
Country of Residence	England
Correspondence Address	13 Cross Lane Gardens Ticehurst Wadhurst East Sussex TN5 7HY

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	01 May 2003(68 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2008	Declaration of solvency (3 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (1 page)
14 May 2003	New director appointed (2 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 June 2001	Return made up to 29/05/01; full list of members (5 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 June 2000	Return made up to 29/05/00; full list of members (5 pages)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 June 1999	Return made up to 29/05/99; full list of members (7 pages)
11 June 1998	Return made up to 29/05/98; full list of members (7 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1997	Return made up to 29/05/97; full list of members (10 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1996	Return made up to 29/05/96; full list of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS (1 page)
29 September 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)

British Hydroflex Limited

Business Activity

Directors

Location

Accounts

Filing History

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