| Company Name | Hydralec Marine Limited |
|---|---|
| Directors | David John Archer and Forbes Forbes Dewar |
| Company Status | Dissolved |
| Company Number | 01440131 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1979(44 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | David John Archer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Marine Engineer |
| Correspondence Address | 9 Upper Kinneddar Saline Dunfermline Fife KY12 9TR Scotland |
| Director Name | Mr Forbes Forbes Dewar |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Braeside Place Reddingmuirhead Stirlingshire FK2 0DD Scotland |
| Secretary Name | Mr Forbes Forbes Dewar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Braeside Place Reddingmuirhead Stirlingshire FK2 0DD Scotland |
| Director Name | Ian William Shepherd |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 October 1994) |
| Role | Marine Engineer |
| Correspondence Address | 7 Bannerman Avenue Inverkeithing Fife KY11 1NG Scotland |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,983 |
| Cash | £1,458 |
| Current Liabilities | £333,652 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (6 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2003 | Statement of affairs (17 pages) |
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2002 | Return made up to 23/07/02; full list of members
|
| 24 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 23/07/00; full list of members
|
| 2 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 8 August 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 August 1995 | Return made up to 23/07/95; change of members
|