Hydro Fertilizers Limited

Company Name	Hydro Fertilizers Limited
Company Status	Liquidation
Company Number	01615593
Category	Private Limited Company
Incorporation Date	19 February 1982(42 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds

Directors

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr Robert William Stannard
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(14 years, 2 months after company formation)
Appointment Duration	28 years
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 Saxon Way Caistor Lincolnshire LN7 6SG

Director Name	Douglas James Shaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(18 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	General Manager
Correspondence Address	23 Chantreys Drive Elloughton Hull HU15 1LH

Director Name	Mr David Kenneth Spindler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(18 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Athena Main Street Cadney Brigg North Lincolnshire DN20 9HR

Secretary Name	Mr David Kenneth Spindler
Nationality	British
Status	Current
Appointed	31 July 2000(18 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Athena Main Street Cadney Brigg North Lincolnshire DN20 9HR

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Anders Ringnes
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Drammensveien 50b N-0271 Oslo 2 Foreign

Director Name	Trygve Refvem
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 1992)
Role	Commercial Director
Correspondence Address	Trettestykket 46 N-10370 Asker Foreign

Director Name	Mr George Wilson Henshilwood
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Laurel Bank 20 Lovell Road Oakley Bedfordshire MK43 7RZ

Secretary Name	Douglas Ayre
Nationality	British
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	3 Compton Fields Bishopscroft Ely Cambridgeshire CB6 1ED

Director Name	Ole Julian Eilertsen
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 January 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1995)
Role	President Of Hydro Agri
Correspondence Address	Ringstabekkvn 43b 1342 Jar Norway

Director Name	Ida Helliesen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 January 1993(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1993)
Role	Senior Vice Presidentt
Correspondence Address	Trosterudvn 19b N-0386 Oslo 3 Norway

Secretary Name	Susan Karen Anthony
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	8 Heathfield Court Grimsby South Humberside DN34 4TW

Director Name	Per Anders Oksum
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Senior Vice President
Correspondence Address	Nedreveien 1 N-3919 Porsgrunn Norway Foreign

Director Name	Arne Simonsen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2000)
Role	Senior Vice President
Correspondence Address	Ole Vigs Gt 19a N-1515 Moss Norway

Director Name	Erik Syrstad
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Senior Vice President
Correspondence Address	Nesbwkta 23 1360 Nesbore Norway

Director Name	Anthony John Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2000)
Role	Commercial Director
Correspondence Address	Little Crimbles Saxtead Road Dennington Woodbridge Suffolk IP13 8AP

Director Name	Kees Albert Bleeker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2001)
Role	Marketing Director
Correspondence Address	Paseo De Alcobendas 14 Chalet 46 28109 La Moraleja Madrid Foreign

Director Name	Dr Werner Soyez
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1999(17 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 July 1999)
Role	Production Director
Correspondence Address	Tervuren Vossem R Schuitenlaan 6 Brussels Foreign

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£244,006,000
Gross Profit	£25,063,000
Net Worth	£92,849,000
Cash	£180,000
Current Liabilities	£40,582,000

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	12 May 2017 (overdue)

Filing History

5 May 2016	Restoration by order of the court (4 pages)
5 May 2016	Restoration by order of the court (4 pages)
8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2006	Order of court - dissolution void (4 pages)
1 September 2006	Order of court - dissolution void (4 pages)
20 October 2005	Bona Vacantia disclaimer (1 page)
12 March 2003	Dissolved (1 page)
12 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
21 December 2001	Registered office changed on 21/12/01 from: immingham dock immingham lincolnshire DN40 2NS (1 page)
21 December 2001	Registered office changed on 21/12/01 from: immingham dock immingham lincolnshire DN40 2NS (1 page)
20 December 2001	Declaration of solvency (3 pages)
20 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2001	Declaration of solvency (3 pages)
20 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2001	Appointment of a voluntary liquidator (1 page)
20 December 2001	Appointment of a voluntary liquidator (1 page)
30 November 2001	Company name changed hydro agri (uk) LIMITED\certificate issued on 30/11/01 (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (20 pages)
1 September 2000	Full accounts made up to 31 December 1999 (20 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
18 May 2000	Return made up to 28/04/00; full list of members (9 pages)
18 May 2000	Return made up to 28/04/00; full list of members (9 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
8 February 2000	Director resigned (2 pages)
8 February 2000	Director resigned (2 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (20 pages)
3 September 1999	Full accounts made up to 31 December 1998 (20 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
10 February 1999	Location of register of directors' interests (1 page)
10 February 1999	Location of register of directors' interests (1 page)
10 February 1999	Location of register of members (1 page)
10 February 1999	Location of register of members (1 page)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
15 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 May 1998	Return made up to 28/04/98; full list of members (6 pages)
10 May 1998	Return made up to 28/04/98; full list of members (6 pages)
5 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 95000000/101700000 22/12/97 (1 page)
5 January 1998	Ad 22/12/97--------- Â£ si 6600000@1=6600000 Â£ ic 95000000/101600000 (2 pages)
5 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 95000000/101700000 22/12/97 (1 page)
21 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
8 May 1997	Return made up to 28/04/97; full list of members (7 pages)
8 May 1997	Return made up to 28/04/97; full list of members (7 pages)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Secretary's particulars changed (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Return made up to 28/04/96; full list of members (8 pages)
29 January 1997	Return made up to 28/04/96; full list of members (8 pages)
29 January 1997	Secretary's particulars changed (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	Director resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: science park milton road cambridge CB4 4WJ (1 page)
10 July 1996	Registered office changed on 10/07/96 from: science park milton road cambridge CB4 4WJ (1 page)
31 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
16 May 1995	Return made up to 28/04/95; full list of members (9 pages)
16 May 1995	Return made up to 28/04/95; full list of members (18 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
26 February 1993	Company name changed\certificate issued on 26/02/93 (2 pages)
26 February 1993	Company name changed\certificate issued on 26/02/93 (2 pages)
7 February 1989	Memorandum and Articles of Association (18 pages)
7 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1989	Memorandum and Articles of Association (18 pages)
7 February 1989	Memorandum and Articles of Association (18 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
19 February 1982	Certificate of incorporation (1 page)
19 February 1982	Certificate of incorporation (1 page)

Hydro Fertilizers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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