Hydra Fluids International Limited

Company Name	Hydra Fluids International Limited
Company Status	Dissolved
Company Number	02277656
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Daniel Cole
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Amerian
Status	Closed
Appointed	08 May 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 February 2006)
Role	Corporate Director
Correspondence Address	No 3 Hummingbird Drive Covington Louisianna 70433 Usa Foreign

Secretary Name	Edah Keating
Nationality	American
Status	Closed
Appointed	08 May 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	5332 Ada Drive Kenner Louisiana 70065 Usa Foreign

Director Name	Bruce Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 February 2006)
Role	Business Management
Correspondence Address	15885 Memorial Drive 102 Houston 77079 Texas

Director Name	Paolo Campo
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Closed
Appointed	20 June 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 February 2006)
Role	Business Mgt
Correspondence Address	L.Go Olgiata 15. 97 L 1 Rome 00123 Foreign

Director Name	Charles Wayne Johnson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 11 September 1990)
Role	Company Dirctor
Correspondence Address	12726 Broken Bough Houston Texas 77024 Foreign

Director Name	Thomas Edward Peterson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	810 Red Rock Canyon Katy Tx Texas 77450 United States

Director Name	Thomas Eugene Sands
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 18 April 1991)
Role	Company Director
Correspondence Address	250 Blalock Houston Texas 77024 Foreign

Director Name	Uron Roger Weems
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	3048 West Shore Drove Willis Texas 77378 Foreign

Director Name	Dennis Colin Williams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 12 September 1990)
Role	Company Director
Correspondence Address	2a Crosier Court Upchurch Sittingbourne Kent ME9 7AR

Secretary Name	Thomas Eugene Sands
Nationality	American
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 18 April 1991)
Role	Company Director
Correspondence Address	250 Blalock Houston Texas 77024 Foreign

Director Name	Ian Allardyce
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2005)
Role	Operations Manager
Correspondence Address	Rowanbank Cottage Inchley Place Torphins Banchory Kincardineshire AB31 4GE Scotland

Secretary Name	Ian Allardyce
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 May 1998)
Role	Operations Manager
Correspondence Address	Rowanbank Cottage Inchley Place Torphins Banchory Kincardineshire AB31 4GE Scotland

Director Name	James Anthony Sampey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2002)
Role	Corporate Dir
Correspondence Address	907 Chinni Court Houston Texas 77094 United States

Location

Registered Address	27 Saint Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£6,229
Net Worth	-£598,138
Cash	£4,828
Current Liabilities	£615,034

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Voluntary strike-off action has been suspended (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
8 July 2005	Application for striking-off (1 page)
19 May 2005	Director resigned (1 page)
10 May 2005	Ad 13/04/05--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
10 May 2005	Nc inc already adjusted 13/04/05 (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2004	Return made up to 28/11/04; full list of members (8 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 February 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
17 November 2003	Return made up to 28/11/03; full list of members (8 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Registered office changed on 22/03/00 from: roberts redman meadners 4 lenten street alton hampshire GU34 1HG (1 page)
29 December 1999	Return made up to 28/11/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998	Return made up to 28/11/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 November 1996	Return made up to 28/11/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 December 1995	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
11 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1988	Memorandum and Articles of Association (11 pages)
1 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Hydra Fluids International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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