Hydrant Servicing Company Limited

Company Name	Hydrant Servicing Company Limited
Company Status	Dissolved
Company Number	00952435
Category	Private Limited Company
Incorporation Date	18 April 1969(55 years ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Alan Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 May 2006)
Role	Oil Company Representative
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Stanbury Park Spencers Wood Reading Berkshire RG7 1BN

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Closed
Appointed	01 November 2001(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Mark Bradley Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 May 2006)
Role	Uk Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Danvers Drive Church Crookham Hampshire GU52 0YN

Director Name	Robert William Finch
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2006)
Role	Operations Manager
Correspondence Address	37 Station Road Tring Hertfordshire HP23 5NW

Director Name	Peter Walter Gent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Aviation Manager
Correspondence Address	18 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Roger Gaudechon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 September 1992)
Role	Oil Company Executive
Correspondence Address	44 Harrington Road London SW7 3ND

Director Name	David Michael Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 January 1994)
Role	Aviation Sales And Operations Manager
Correspondence Address	59 Mayfield Road Chingford London E4 7JB

Director Name	Aidan Peter Dwan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 1996)
Role	Solicitor
Correspondence Address	9 Appleton Square Western Road Mitcham Surrey CR4 3SF

Director Name	Robin Duncanson Hunter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 1997)
Role	Oil Company Executive
Correspondence Address	15 Stanhopes Limpsfield Oxted Surrey RH8 0TY

Director Name	Paul Frederick Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 August 1998)
Role	Aviation Operations Manager
Correspondence Address	Dovedale Wallis Wood Dorking Surrey RH5 5RD

Director Name	Anthony John Rowe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 February 1993)
Role	Oil Company Executive
Correspondence Address	12 Manley Street London NW1 8LT

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Mr Geoffrey James Purkis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1994)
Role	Project Manager
Correspondence Address	29 Townsend Lane Harpenden Hertfordshire AL5 2RN

Director Name	Barry Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(24 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1994)
Role	Oil Company Executive
Correspondence Address	47 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RH

Director Name	Anthony Francis Herring
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 January 1994)
Role	Co-ordinator
Correspondence Address	16 Warden Court Cuckfield West Sussex RH17 5DN

Director Name	Christian Deconninck
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1994(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 January 1996)
Role	Commercial Manager
Correspondence Address	125 Residence Elysee 2 78170 La Celle St Cloud France

Director Name	Fabrice Brouard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1994(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 1998)
Role	Operations Deputy Manager
Correspondence Address	15 Rue Des Freres Morane Paris 75015

Director Name	John Robert Welch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1994(24 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1995)
Role	Lawyer
Correspondence Address	4 Queensgate Aberdeen AB1 6XL Scotland

Director Name	Francis Joseph Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1995(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1997)
Role	Lawyer
Correspondence Address	13a Quick Street London N1 8HL

Director Name	Philippe Colomb
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1996(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1998)
Role	Commercial Manager
Correspondence Address	15 Allee Des Pommiers 78540 Vernouillet France

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	25 October 1996(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Jean-Francois Durand Balot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1998(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2004)
Role	Company Director
Correspondence Address	73 Rue Corot Ville D`Avray 92410 France Foreign

Director Name	Nicolas Pierre Rene Marie Moreau
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1999)
Role	Operation Deputy Manager
Correspondence Address	30 Rue Cardinet Paris 75017 France Foreign

Director Name	Peter Frank Jordan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(29 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2002)
Role	Oil Co Executive
Correspondence Address	5 Braybrooke Gardens Wargrave Berkshire RG10 8DW

Director Name	David Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(29 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 August 1999)
Role	Assistant Aviation Manager
Correspondence Address	66 Paget Avenue Sutton Surrey SM1 3BE

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Jonathan Guy Hammond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2003)
Role	Oil Company Executive
Correspondence Address	190 Astonville Street Southfields London SW18 5AG

Director Name	Mathieu Rouquie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2004)
Role	Engineer
Correspondence Address	64 Rue Massue Vincennes 94300 France

Director Name	Philippe Louis Stiquel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2003(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2006)
Role	Aviation Manager
Correspondence Address	Flat 8, 100 Grandfield Avenue Nascott Wood Watford Hertfordshire WD17 4YW

Director Name	Patrick Segarra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2004(35 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	12 Wallgrave Road London SW5 0RL

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£216,569
Net Worth	£120
Cash	£61,018
Current Liabilities	£61,263

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2006	Director resigned (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
17 May 2005	Voluntary strike-off action has been suspended (1 page)
14 April 2005	Application for striking-off (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
18 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 (9 pages)
18 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Auditor's resignation (2 pages)
9 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
26 June 2002	Auditor's resignation (1 page)
2 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
26 October 2001	Secretary's particulars changed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 31/12/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Registered office changed on 23/10/00 from: 1 ashley avenue epsom surrey KT18 5AD (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
25 January 1999	Return made up to 31/12/98; no change of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (8 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members (8 pages)
28 February 1996	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Hydrant Servicing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London