| Company Name | Hydro-Brade Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615597 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1991(32 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Amountdeluxe 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 | Maj Nicholas John Whatley |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bembridge Hook Heath Avenue Woking Surrey GU22 0HN |
| Director Name | Mr Richard Mark Whatley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Broadwater Close Woodham Woking Surrey GU21 5TW |
| Director Name | Simon John Whatley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | White House Alton Chesterfield Derbyshire S42 6AW |
| Secretary Name | Mr Richard Mark Whatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Broadwater Close Woodham Woking Surrey GU21 5TW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Joan Spencer Whatley |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 August 2002) |
| Role | Company Director |
| Correspondence Address | Bembridge Hook Heath Avenue Woking Surrey GU22 0HN |
| Secretary Name | Joan Spencer Whatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 10 Weston Way Pyrford Woking Surrey GU22 8RN |
Location
| Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 29 January 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 8 June 2009 | Director's Change of Particulars / simon whatley / 01/01/2009 / HouseName/Number was: , now: white house; Street was: cherry tree cottage, now: alton; Area was: alton, now: ; Country was: , now: united kingdom (1 page) |
| 8 June 2009 | Director's change of particulars / simon whatley / 01/01/2009 (1 page) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 10 February 2009 | Full accounts made up to 30 April 2008 (10 pages) |
| 10 February 2009 | Full accounts made up to 30 April 2008 (10 pages) |
| 14 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 3 June 2008 | Director's change of particulars / simon whatley / 01/01/2008 (1 page) |
| 3 June 2008 | Director's Change of Particulars / simon whatley / 01/01/2008 / HouseName/Number was: , now: white house; Street was: cherry tree cottage, now: alton; Area was: alton, now: ; Country was: , now: united kingdom (1 page) |
| 17 April 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 17 April 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 18 October 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 18 October 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 24 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 15 December 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 15 December 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 16 January 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 16 January 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director's particulars changed (1 page) |
| 2 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2002 | Director's particulars changed (1 page) |
| 2 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2002 | Full accounts made up to 30 April 2002 (11 pages) |
| 21 August 2002 | Full accounts made up to 30 April 2002 (11 pages) |
| 19 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 2 January 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 2 January 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (10 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (10 pages) |
| 24 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 24 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 10 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Location of register of members (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Location of register of directors' interests (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 61 old woking street west byfleet surrey KT14 6LF (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 61 old woking street west byfleet surrey KT14 6LF (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Location of debenture register (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | Location of register of members (1 page) |
| 13 March 1999 | Location of register of directors' interests (1 page) |
| 13 March 1999 | Location of debenture register (1 page) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 23 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 23 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 13 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 13 June 1997 | New director appointed (3 pages) |
| 13 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 13 June 1997 | New director appointed (3 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 13 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 19 August 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 3 April 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 29 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |