| Company Name | Hydro Rod Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02397163 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1989(34 years, 10 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Thomas Gerard Weedon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1994(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 December 1997) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Marcus De Rosairio |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 July 1995(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 December 1997) |
| Role | Businessman |
| Correspondence Address | Flat 1 Edwin Carter Road Bandra Bombay India |
| Secretary Name | Thomas Gerard Weedon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 December 1997) |
| Role | Company Director |
| Correspondence Address | Unit 1 Mill Mead Industrial Centre Mill Mead Road London N17 9QU |
| Director Name | Nicholas Alan Weedon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Richard John Weedon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Secretary Name | Richard John Weedon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Richard John Weedon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(4 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 25 Wren Close Nightingale Park Edmonton London N9 8UJ |
| Director Name | William Gerard Vander Gucht |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 October 1994) |
| Role | Company Director |
| Correspondence Address | 25 Wren Close Nightingale Park Edmonton London N9 8UB |
| Director Name | Alan McLeod |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 October 1994) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Alan McLeod |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 October 1994) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Secretary Name | Alan McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 October 1994) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Thomas Gerard Weedon |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1994(5 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Secretary Name | Joan Vander Gucht |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1994(5 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
Location
| Registered Address | 196 High Road Wood Green London N22 4HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: office suite 1 29 north street emsworth hampshire PO10 7DA (1 page) |
| 4 February 1997 | Voluntary strike-off action has been suspended (1 page) |
| 31 December 1996 | Application for striking-off (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: po box 1025 millmead business centre millmead road tottenham hale london N17 9QU (1 page) |
| 10 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: unit 4 1ST floor millmead business cebtre millmead road tottenham hale tottenham london N17 9QU (1 page) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |