Hydro Aluminium Motorcast Limited

Company Name	Hydro Aluminium Motorcast Limited
Directors	Peter Ferguson and Joyce Mei Fong Wong
Company Status	Liquidation
Company Number	00949703
Category	Private Limited Company
Incorporation Date	11 March 1969(55 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Joyce Mei Fong Wong
Nationality	British
Status	Current
Appointed	10 February 2003(33 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Director Name	Peter Ferguson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(35 years, 1 month after company formation)
Appointment Duration	20 years
Role	Solicitor
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Joyce Mei Fong Wong
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(35 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Corporate Tax Manager
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Director Name	Mr Christopher John Bramley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Borneo Street Putney London SW15 1QQ

Director Name	Alan Richard Charman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Executive
Correspondence Address	19 Hampton Way Herontyne East Grinstead West Sussex RH19 4SG

Secretary Name	Alan Richard Charman
Nationality	British
Status	Resigned
Appointed	04 April 1991(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	19 Hampton Way Herontyne East Grinstead West Sussex RH19 4SG

Secretary Name	Mrs Eileen Cecelia McKenzie
Nationality	British
Status	Resigned
Appointed	01 October 1992(23 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Hans Thelen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	D-4050 Monchengladbach 4 Goldammerweg 4 Monchengladbach Germany

Director Name	Hans Helmut Henscheidt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Ingendorfer Hohe 9 50259 Pulheim Stommeln Germany

Director Name	Achim Manfred Meisenberg
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1996(26 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	14 Spencer Park Road Molesey Park Road East Molesey Surrey KT8 0DB

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	09 September 1997(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2003)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Director Name	Oliver Wilhelm Johannes Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2003(33 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	5 Maarstrasse Cologne North Rhine West Phalia 50858 Foreign

Director Name	Lars Stummeyer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2003(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	7 Grosse Telegraphen Strasse Cologne North Rhine West Phalia 50676 Foreign

Director Name	Nils Viggo Skeisvoll
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 May 2004(35 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 December 2004)
Role	Vice President Head Of General
Correspondence Address	Bjerkealleen 30 1363 Hovik Norway

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	31 May 2017 (overdue)

Filing History

19 September 2016	Restoration by order of the court (3 pages)
19 September 2016	Restoration by order of the court (3 pages)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
9 October 2007	Declaration of solvency (3 pages)
9 October 2007	Appointment of a voluntary liquidator (1 page)
9 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2007	Appointment of a voluntary liquidator (1 page)
9 October 2007	Declaration of solvency (3 pages)
9 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
5 June 2007	Return made up to 17/05/07; full list of members (2 pages)
5 June 2007	Return made up to 17/05/07; full list of members (2 pages)
4 June 2007	Company name changed hydro global resources LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed hydro global resources LIMITED\certificate issued on 04/06/07 (2 pages)
2 May 2007	Company name changed hydro aluminium motorcast limite d\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed hydro aluminium motorcast limite d\certificate issued on 02/05/07 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 May 2005	Return made up to 17/05/05; full list of members (2 pages)
26 May 2005	Return made up to 17/05/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (3 pages)
1 November 2004	Company name changed hydro aluminium uk LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed hydro aluminium uk LIMITED\certificate issued on 01/11/04 (2 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
30 April 2004	New director appointed (3 pages)
30 April 2004	New director appointed (3 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 May 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: vaw house 2 high street ewell epsom surrey KT17 1TN (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: vaw house 2 high street ewell epsom surrey KT17 1TN (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Company name changed vaw (uk) LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed vaw (uk) LIMITED\certificate issued on 24/10/02 (2 pages)
14 June 2002	Return made up to 17/05/02; full list of members (6 pages)
14 June 2002	Return made up to 17/05/02; full list of members (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 31 December 2000 (16 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
21 June 2000	Return made up to 17/05/00; full list of members (6 pages)
21 June 2000	Return made up to 17/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 December 1999 (16 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 May 1999	Return made up to 17/05/99; no change of members (6 pages)
28 May 1999	Return made up to 17/05/99; no change of members (6 pages)
26 April 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Return made up to 17/05/98; no change of members (4 pages)
21 June 1998	Return made up to 17/05/98; no change of members (4 pages)
24 May 1998	Full accounts made up to 31 December 1996 (15 pages)
24 May 1998	Full accounts made up to 31 December 1996 (15 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
9 June 1997	Return made up to 17/05/97; full list of members (5 pages)
9 June 1997	Return made up to 17/05/97; full list of members (5 pages)
24 April 1997	Â£ nc 100000/773000 18/04/97 (1 page)
24 April 1997	Ad 18/04/97--------- Â£ si 673000@1=673000 Â£ ic 100000/773000 (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Ad 18/04/97--------- Â£ si 673000@1=673000 Â£ ic 100000/773000 (2 pages)
24 April 1997	Â£ nc 100000/773000 18/04/97 (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Memorandum and Articles of Association (13 pages)
24 April 1997	Memorandum and Articles of Association (13 pages)
22 April 1997	Full accounts made up to 31 December 1995 (10 pages)
9 June 1996	Return made up to 17/05/96; no change of members (4 pages)
9 June 1996	Return made up to 17/05/96; no change of members (4 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Return made up to 17/05/95; no change of members (4 pages)
3 May 1995	Return made up to 17/05/95; no change of members (4 pages)
11 March 1969	Certificate of incorporation (1 page)
11 March 1969	Certificate of incorporation (1 page)

Hydro Aluminium Motorcast Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London