Hydrographic Technology Limited

Company Name	Hydrographic Technology Limited
Company Status	Dissolved
Company Number	02710561
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	10 November 2004(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Mr John Kenny
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Secretary Name	Mr John Kenny
Nationality	Irish
Status	Closed
Appointed	01 March 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Director Name	Mr Michael Reginald Wright
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Hydrographic Surveyor
Correspondence Address	Meadowlands 125 Finchdean Road Rowlands Castle Hampshire PO9 6EN

Director Name	Alan Shaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Managing Director
Correspondence Address	25 Cypress Crescent Waterlooville Hampshire PO8 8HL

Director Name	Mike Haberlin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Carrig Cottage Ballinrea Road Carrigaline Co Cork Irish

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Secretary Name	Alan Shaw
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Managing Director
Correspondence Address	25 Cypress Crescent Waterlooville Hampshire PO8 8HL

Director Name	Barry Jenkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	Beechmount Crosshaven County Cork Ireland

Secretary Name	Louise Masters
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year after company formation)
Appointment Duration	2 years (resigned 01 May 1995)
Role	Company Director
Correspondence Address	120b Powerscourt Road Northend Portsmouth Hampshire PO2 7JP

Director Name	Mr Nimal Senaka Wijesinghe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1996)
Role	Company Director
Correspondence Address	10 Balmoral Avenue Glenmavis Lanarkshire ML6 0PY Scotland

Secretary Name	Mr Nimal Senaka Wijesinghe
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	10 Balmoral Avenue Glenmavis Lanarkshire ML6 0PY Scotland

Secretary Name	Mr Brian Anthony Conroy
Nationality	Irish
Status	Resigned
Appointed	01 February 1996(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2003)
Role	Company Director
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	23 June 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	40 The Lexington Apt 9 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

751.1k at 1	Brian Conroy 93.89% Ordinary
48.9k at 1	Brian Conroy 6.11% Ordinary

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
12 February 2009	Application for striking-off (1 page)
12 February 2009	Application for striking-off (1 page)
5 September 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 September 2008	Amended accounts made up to 30 April 2006 (7 pages)
5 September 2008	Return made up to 29/04/08; full list of members (4 pages)
5 September 2008	Return made up to 29/04/08; full list of members (4 pages)
5 September 2008	Amended accounts made up to 30 April 2006 (7 pages)
5 September 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
10 October 2007	Registered office changed on 10/10/07 from: deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
10 October 2007	Registered office changed on 10/10/07 from: deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
28 July 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 July 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 July 2007	Return made up to 29/04/07; full list of members (3 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Return made up to 29/04/07; full list of members (3 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 29/04/06; full list of members (4 pages)
6 March 2007	Return made up to 29/04/06; full list of members (4 pages)
27 February 2007	Compulsory strike-off action has been discontinued (1 page)
27 February 2007	Compulsory strike-off action has been discontinued (1 page)
22 February 2007	Withdrawal of application for striking off (1 page)
22 February 2007	Withdrawal of application for striking off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
10 January 2007	Application for striking-off (1 page)
10 January 2007	Application for striking-off (1 page)
24 July 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
24 July 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
16 September 2005	Return made up to 29/04/05; full list of members (7 pages)
16 September 2005	Return made up to 29/04/05; full list of members (7 pages)
14 September 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 September 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 May 2005	Registered office changed on 18/05/05 from: unit 2, strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
18 May 2005	Registered office changed on 18/05/05 from: unit 2, strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
15 October 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
15 October 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 29/04/03; full list of members (7 pages)
5 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 August 2002	Return made up to 29/04/02; full list of members (7 pages)
5 August 2002	Return made up to 29/04/02; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 July 2001	Return made up to 29/04/01; full list of members (7 pages)
4 July 2001	Return made up to 29/04/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Accounts made up to 30 April 2000 (9 pages)
1 August 2000	Return made up to 29/04/00; full list of members (7 pages)
1 August 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Full accounts made up to 30 April 1999 (11 pages)
27 March 2000	Accounts made up to 30 April 1999 (11 pages)
7 July 1999	Return made up to 29/04/99; no change of members (4 pages)
7 July 1999	Return made up to 29/04/99; no change of members (4 pages)
3 March 1999	Accounts made up to 30 April 1998 (12 pages)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
30 May 1998	Return made up to 29/04/98; full list of members (6 pages)
30 May 1998	Return made up to 29/04/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Accounts made up to 30 April 1997 (12 pages)
4 July 1997	Accounts made up to 30 April 1996 (14 pages)
4 July 1997	Full accounts made up to 30 April 1996 (14 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Return made up to 29/04/97; no change of members (6 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 29/04/96; full list of members (8 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
22 March 1995	Full accounts made up to 30 April 1994 (14 pages)
22 March 1995	Accounts made up to 30 April 1994 (14 pages)

Hydrographic Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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