| Company Name | Hydrotech I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540156 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Willingham |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | John Barry Willingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1998(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 January 2015) |
| Role | Company Director |
| Correspondence Address | 53 Beaufort Court Beaufort Road Ham Surrey TW10 7YQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Willingham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,071 |
| Cash | £20,247 |
| Current Liabilities | £8,117 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Termination of appointment of John Barry Willingham as a secretary on 16 January 2015 (1 page) |
| 21 April 2015 | Termination of appointment of John Barry Willingham as a secretary on 16 January 2015 (1 page) |
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Charles Willingham on 21 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Charles Willingham on 21 April 2015 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Charles Willingham on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Charles Willingham on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Charles Willingham on 5 February 2013 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Charles Willingham on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Charles Willingham on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Charles Willingham on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 14 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 11 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 6 July 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 338-346 goswell road london EC1V 7LQ (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 338-346 goswell road london EC1V 7LQ (1 page) |
| 13 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 13 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 2 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 20 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 15 February 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 May 1999 | Resolutions
|
| 11 May 1999 | Resolutions
|
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Resolutions
|
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 18 June 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 18 June 1998 | Resolutions
|
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Director resigned (2 pages) |
| 18 June 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |