Hydrotechnical Services (International) Limited

Company Name	Hydrotechnical Services (International) Limited
Company Status	Dissolved
Company Number	01653089
Category	Private Limited Company
Incorporation Date	21 July 1982(41 years, 9 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months 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	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(17 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Joanna Kate Alsop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 July 2007)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Closed
Appointed	03 September 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 July 2007)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Dr Melanie Walters
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 8 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 Frederick Charles Brassington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 8 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

Secretary Name	Mr Richard John Ellis-Braithwaite
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 8 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(10 years, 4 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	John Anthony Heathcote
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Hydrogeologist
Correspondence Address	Burra Bank Lower Road Harmer Hill Shrewsbury Salop SY4 3QX Wales

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 June 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 6 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 Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1995)
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(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	8 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2002)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	01 April 1995(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Secretary Name	Tonia Jean Simpson
Nationality	British
Status	Resigned
Appointed	30 June 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

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	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 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)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 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)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
27 September 2001	Return made up to 13/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
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 (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
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 (7 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
28 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; full list of members (7 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 (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (10 pages)
3 June 1996	Return made up to 31/03/96; full list of members (7 pages)
3 August 1995	Full accounts made up to 31 March 1995 (11 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	Secretary resigned (6 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	New director appointed (4 pages)
31 May 1995	New secretary appointed (4 pages)
18 April 1995	Director resigned (4 pages)
12 April 1995	Return made up to 31/03/95; full list of members (14 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 February 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
9 September 1985	Particulars of mortgage/charge (3 pages)
10 January 1984	Particulars of mortgage/charge (3 pages)

Hydrotechnical Services (International) Limited

Business Activity

Directors

Location

Accounts

Filing History

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