Company NameHydra Group (UK) Limited
Company StatusDissolved
Company Number00911831
CategoryPrivate Limited Company
Incorporation Date28 July 1967(53 years, 3 months ago)
Dissolution Date28 June 2005 (15 years, 4 months ago)
Previous NameHydra-Hoses (Kent) Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Alan Frank Wheatley
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 28 June 2005)
RoleManaging Director Joint
Country of ResidenceUnited Kingdom
Correspondence Address4 Eastry Park
Eastry
Sandwich
Kent
CT13 0JL
Director NameMr Robert John Wheatley
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 28 June 2005)
RoleManaging Director (Joint)
Correspondence AddressMill House Liss Road
Eastry
Sandwich
Kent
CT13 0LA
Director NameWendy Janet Wheatley
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(30 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressLudenwic Stone Cross
Deal Road
Sandwich
Kent
CT13 0BU
Director NameMr Michael Fish
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 29 April 1999)
RoleSales Director
Correspondence AddressSun Meads
Glen Road Kingsdown
Deal
Kent
Ct14
Director NameMrs Hilary Patricia Wheatley
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressMill House Liss Road
Eastry
Sandwich
Kent
CT13 0LA
Director NameMr John Rowland Wheatley
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 1992)
RoleChairman
Correspondence Address29 Beech Grove
Cliffsend
Ramsgate
Kent
CT12 5LD
Director NameMs Maria Wheatley
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2000)
RoleFinancial Director
Correspondence Address29 Beech Grove
Cliffsend
Ramsgate
Kent
CT12 5LD
Director NameMrs Susanne Caroline Wheatley
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address4 Eastry Park
Eastry
Sandwich
Kent
CT13 0JL
Secretary NameMs Maria Wheatley
NationalityBritish
StatusResigned
Appointed17 November 1991(24 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address29 Beech Grove
Cliffsend
Ramsgate
Kent
CT12 5LD
Secretary NameColin Michael Dymott
NationalityBritish
StatusResigned
Appointed01 April 1993(25 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 November 2000)
RoleSecretary
Correspondence Address28 Sutherland Drive
Birchington
Kent
CT7 9XD

Location

Registered AddressWettern House
56 Dingwall Road
Croydon
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£2,673,353
Gross Profit£662,835
Net Worth£259,708
Cash£501
Current Liabilities£918,155

Accounts

Latest Accounts31 March 1999 (21 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
3 November 2004Receiver ceasing to act (1 page)
3 November 2004Receiver's abstract of receipts and payments (2 pages)
23 March 2004Receiver ceasing to act (1 page)
17 November 2003Receiver's abstract of receipts and payments (3 pages)
25 November 2002Receiver's abstract of receipts and payments (3 pages)
7 December 2001Receiver's abstract of receipts and payments (3 pages)
12 February 2001Administrative Receiver's report (24 pages)
15 December 2000Registered office changed on 15/12/00 from: rowland house station approach adisham nr canterbury kent CT3 3JE (1 page)
14 November 2000Secretary resigned (1 page)
10 November 2000Appointment of receiver/manager (2 pages)
13 October 2000Particulars of mortgage/charge (3 pages)
9 October 2000Director resigned (2 pages)
9 October 2000Director resigned (2 pages)
9 October 2000Director resigned (2 pages)
28 September 2000Particulars of mortgage/charge (5 pages)
3 March 2000Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
4 February 2000Full accounts made up to 31 March 1999 (21 pages)
19 May 1999Director resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (18 pages)
22 January 1999Return made up to 17/11/98; no change of members (6 pages)
15 June 1998Return made up to 17/11/97; full list of members (8 pages)
15 June 1998New director appointed (2 pages)
18 February 1998Nc inc already adjusted 01/04/96 (1 page)
18 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1998Full accounts made up to 31 March 1997 (17 pages)
14 November 1996Full accounts made up to 31 March 1996 (17 pages)
14 November 1996Return made up to 17/11/96; no change of members (6 pages)
22 March 1996Company name changed hydra-hoses (kent) LIMITED\certificate issued on 25/03/96 (3 pages)
15 November 1995Return made up to 17/11/95; full list of members (8 pages)
23 October 1995Full accounts made up to 31 March 1995 (16 pages)
19 September 1995Particulars of mortgage/charge (4 pages)