| Company Name | European Hydro-Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436162 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 03 August 2000) |
| Role | Corp Compliance Off Icer |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 January 2001) |
| Role | Corp Compliance Off Icer |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Helen Marie McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 March 2001) |
| Role | Corporate Assistant |
| Correspondence Address | 136c Goldhurst Terrace Swiss Cottage London NW6 3HR |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 03 August 2000) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 October 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,150 |
| Current Liabilities | £46,563 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 26 September 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 January 2001 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 20 December 1999 | Return made up to 18/09/99; full list of members (5 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 3 June 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 28 October 1998 | Return made up to 18/09/98; full list of members (9 pages) |
| 9 December 1997 | Ad 23/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |