| Company Name | Hydromine Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07201474 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 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 |
Directors
| Director Name | Mr Robert Arthur Wyatt Lyle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornhill House 59-60 Cornhill London EC3V 3PD |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2010(same day as company formation) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Arthur Wyatt Lyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 1 March 2013 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Robert Arthur Wyatt Lyle on 24 March 2010 (3 pages) |
| 15 June 2010 | Director's details changed for Robert Arthur Wyatt Lyle on 24 March 2010 (3 pages) |
| 14 June 2010 | Registered office address changed from 88 St James's Street London London SW1A 1PL United Kingdom on 14 June 2010 (3 pages) |
| 14 June 2010 | Registered office address changed from 88 St James's Street London London SW1A 1PL United Kingdom on 14 June 2010 (3 pages) |
| 24 March 2010 | Incorporation
|
| 24 March 2010 | Incorporation
|