| Company Name | Hydro Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934904 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1985(38 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James Fenning |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Avon Wharf Bridge Street Christchurch Dorset BH23 1DY |
| Secretary Name | Valerie Jane Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(16 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Avon Wharf Bridge Street Christchurch Dorset BH23 1DY |
| Director Name | Mrs Carole Irene Fenning |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Red Roofs East Common Harpenden Hertfordshire AL5 1DA |
| Secretary Name | Mrs Carole Irene Fenning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Red Roofs East Common Harpenden Hertfordshire AL5 1DA |
Location
| Registered Address | Lynwood House Crofton Rd Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 November 2001 | Secretary resigned;director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 January 2001 | Return made up to 31/12/00; change of members (5 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 15 March 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 January 1999 | Full accounts made up to 31 July 1998 (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (4 pages) |
| 17 January 1997 | Full accounts made up to 31 July 1996 (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 January 1996 | Full accounts made up to 31 July 1995 (1 page) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |