Hydrotechnica Limited

Company Name	Hydrotechnica Limited
Company Status	Dissolved
Company Number	01340388
Category	Private Limited Company
Incorporation Date	24 November 1977(46 years, 5 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Northumbrian Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2005(27 years, 6 months after company formation)
Appointment Duration	10 months (closed 28 March 2006)
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Northumbrian Services Limited (Corporation)
Status	Closed
Appointed	01 June 2005(27 years, 6 months after company formation)
Appointment Duration	10 months (closed 28 March 2006)
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Dr Melanie Walters
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Hydrogeologist
Correspondence Address	26 Havelock Road Shrewsbury Salop SY3 7NE Wales

Director Name	Mr John McEwan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	28 Llanrhos Road Penrhyn Bay Llandudno Gwynedd LL30 3HT Wales

Director Name	Mr Frederick Charles Brassington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 1992)
Role	Hydrogeologist
Country of Residence	United Kingdom
Correspondence Address	12 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PS

Director Name	John Anthony Heathcote
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Hydrogeologist
Correspondence Address	Burra Bank Lower Road Harmer Hill Shrewsbury Salop SY4 3QX Wales

Secretary Name	Mr Richard John Ellis-Braithwaite
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Ffinant Arddleen Road Guilsfield Welshpool Powys SY21 9PP Wales

Director Name	Mr Philip Arthur Jago
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1992(14 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1995)
Role	Geologist
Correspondence Address	2 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1995)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 09 June 1993)
Role	Managing Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	22 December 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	8 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN

Director Name	Christopher Farman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	Brook House 1 Willowgarth Hutton Rudby Yarm Cleveland TS15 0LE

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 April 1995(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Simon Patrick John Francis Armes-Reardon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(19 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2005)
Role	Chartered Accountant
Correspondence Address	The Farmhouse Newfields Minsteracres Kiln Pitt Hill Durham DH8 9RS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 June 2005)
Role	Solicitor
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	30 June 2000(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2002)
Role	Company Director
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Secretary Name	Sandra Lilian Oliver
Nationality	British
Status	Resigned
Appointed	08 August 2002(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,507

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
28 October 2005	Application for striking-off (1 page)
15 July 2005	Registered office changed on 15/07/05 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (12 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
9 November 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; no change of members (6 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (5 pages)
27 August 1996	Director resigned (1 page)
23 August 1996	Full accounts made up to 31 March 1996 (25 pages)
29 July 1996	Return made up to 31/03/96; full list of members (5 pages)
3 August 1995	Full accounts made up to 31 March 1995 (19 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Secretary resigned (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New secretary appointed (4 pages)
12 April 1995	Return made up to 31/03/95; full list of members (14 pages)
31 January 1994	Memorandum and Articles of Association (4 pages)
10 January 1984	Particulars of mortgage/charge (3 pages)
8 October 1982	Particulars of mortgage/charge (3 pages)

Hydrotechnica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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