Hydroplus Limited

Company Name	Hydroplus Limited
Company Status	Dissolved
Company Number	01996181
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Catchoption Limited and Hydrotek Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Meadowbank Ainger Road Primrose Hill London NW3 3AY

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	30 November 2000(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Location

Registered Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
3 September 2008	Accounts made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: cp house otterspool way watford herts WD25 8JP (1 page)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: cp house otterspool way watford herts WD25 8JP (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts made up to 31 December 2005 (3 pages)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	Accounts made up to 31 December 2004 (3 pages)
19 October 2004	Return made up to 12/10/04; full list of members (7 pages)
19 October 2004	Return made up to 12/10/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004	Accounts made up to 31 December 2003 (2 pages)
29 October 2003	Return made up to 12/10/03; full list of members (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members (7 pages)
12 July 2003	Accounts made up to 31 December 2002 (2 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 September 2002	Accounts made up to 31 December 2001 (2 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 February 2000	Accounts made up to 31 December 1999 (2 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 October 1999	Return made up to 12/10/99; full list of members (6 pages)
7 October 1999	Return made up to 12/10/99; full list of members (6 pages)
16 February 1999	Accounts made up to 31 December 1998 (3 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
10 February 1998	Accounts made up to 31 December 1997 (3 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1997	Return made up to 12/10/97; full list of members (6 pages)
27 October 1997	Return made up to 12/10/97; full list of members (6 pages)
31 January 1997	Accounts made up to 31 December 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 October 1996	Return made up to 12/10/96; no change of members (4 pages)
10 October 1996	Return made up to 12/10/96; no change of members (4 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996	Accounts made up to 31 December 1995 (3 pages)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Return made up to 12/10/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (7 pages)
21 July 1995	Full accounts made up to 31 December 1994 (7 pages)

Hydroplus Limited

Business Activity

Directors

Location

Accounts

Filing History

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