Company NameHydro Systems Limited
Company StatusDissolved
Company Number01934904
CategoryPrivate Limited Company
Incorporation Date31 July 1985(35 years, 10 months ago)
Dissolution Date12 May 2009 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Peter James Fenning
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Avon Wharf
Bridge Street
Christchurch
Dorset
BH23 1DY
Secretary NameValerie Jane Dennis
NationalityBritish
StatusClosed
Appointed06 November 2001(16 years, 3 months after company formation)
Appointment Duration7 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address9 Avon Wharf
Bridge Street
Christchurch
Dorset
BH23 1DY
Director NameMrs Carole Irene Fenning
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 November 2001)
RoleCompany Director
Correspondence AddressRed Roofs East Common
Harpenden
Hertfordshire
AL5 1DA
Secretary NameMrs Carole Irene Fenning
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 November 2001)
RoleCompany Director
Correspondence AddressRed Roofs East Common
Harpenden
Hertfordshire
AL5 1DA

Location

Registered AddressLynwood House
Crofton Rd
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2007 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
12 January 2009Application for striking-off (1 page)
11 January 2008Return made up to 31/12/07; full list of members (5 pages)
12 September 2007Total exemption full accounts made up to 31 July 2007 (4 pages)
21 January 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
21 January 2007Return made up to 31/12/06; full list of members (5 pages)
4 April 2006Total exemption full accounts made up to 31 July 2005 (3 pages)
20 January 2006Return made up to 31/12/05; full list of members (5 pages)
7 February 2005Return made up to 31/12/04; full list of members (5 pages)
17 December 2004Total exemption full accounts made up to 31 July 2004 (4 pages)
6 February 2004Total exemption full accounts made up to 31 July 2003 (4 pages)
6 February 2004Return made up to 31/12/03; full list of members (5 pages)
4 February 2003Return made up to 31/12/02; full list of members (5 pages)
5 November 2002Total exemption full accounts made up to 31 July 2002 (4 pages)
18 April 2002Total exemption full accounts made up to 31 July 2001 (4 pages)
25 January 2002Return made up to 31/12/01; full list of members (5 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001Secretary resigned;director resigned (1 page)
3 October 2001Director's particulars changed (1 page)
2 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
15 January 2001Return made up to 31/12/00; change of members (5 pages)
23 March 2000Return made up to 31/12/99; full list of members (5 pages)
15 March 2000Full accounts made up to 31 July 1999 (4 pages)
19 January 1999Return made up to 31/12/98; full list of members (5 pages)
19 January 1999Full accounts made up to 31 July 1998 (4 pages)
11 January 1998Return made up to 31/12/97; full list of members (7 pages)
9 December 1997Full accounts made up to 31 July 1997 (4 pages)
17 January 1997Full accounts made up to 31 July 1996 (4 pages)
8 January 1997Return made up to 31/12/96; full list of members (7 pages)
5 January 1996Full accounts made up to 31 July 1995 (1 page)
5 January 1996Return made up to 31/12/95; full list of members (7 pages)