Northumbria Hose & Hydraulics Limited

Company Name	Northumbria Hose & Hydraulics Limited
Company Status	Dissolved
Company Number	02960783
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 8 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Heathprime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Jordan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(5 years after company formation)
Appointment Duration	13 years (closed 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longniddry Court Gateshead Tyne & Wear NE9 6JX

Director Name	Mr Peter Sermon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(5 years after company formation)
Appointment Duration	13 years (closed 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Belford Way Newton Aycliffe County Durham DL5 7PT

Secretary Name	Mr David Neil Greenwood
Nationality	British
Status	Closed
Appointed	10 September 2009(15 years after company formation)
Appointment Duration	3 years (closed 11 September 2012)
Role	Group Accountant
Correspondence Address	C/O Ferschl Hose & Hydraulics Lt Dukesway Team Valley Trading Estate Gateshead NE11 0PZ

Director Name	Mr John McGee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Linvendis 10 North Lodge Chester Le Street County Durham DH3 4AZ

Director Name	Mr James O'Neill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Welbury Way Cramlington Northumberland NE23 6PD

Secretary Name	Mrs Joan Thirza McGee
Nationality	British
Status	Resigned
Appointed	14 September 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Linvendis 10 North Lodge Chester Le Street County Durham DH3 4AZ

Secretary Name	Patricia O'Neill
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	4 Welbury Way Cramlington Northumberland NE23 6PD

Secretary Name	Mr Paul Jordan
Nationality	British
Status	Resigned
Appointed	04 April 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longniddry Court Gateshead Tyne & Wear NE9 6JX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	ferschl.co.uk/
Telephone	0191 4822511
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Ferschl Hose & Hydraulics Lt Dukesway Team Valley Trading Estate Gateshead NE11 0PZ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2 at £1	Ferschl Hose & Hydraulics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 April 2010	Secretary's details changed for Mr David Neil Greenwood on 31 March 2010 (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Mr David Neil Greenwood on 31 March 2010 (1 page)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 September 2009	Secretary appointed mr david neil greenwood (1 page)
10 September 2009	Secretary appointed mr david neil greenwood (1 page)
10 September 2009	Appointment terminated secretary paul jordan (1 page)
10 September 2009	Appointment Terminated Secretary paul jordan (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 February 2009	Accounts made up to 31 March 2008 (4 pages)
23 April 2008	Appointment terminated secretary patricia o'neill (1 page)
23 April 2008	Appointment Terminated Director james o'neill (1 page)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Secretary appointed paul jordan (2 pages)
23 April 2008	Appointment terminated director james o'neill (1 page)
23 April 2008	Appointment Terminated Secretary patricia o'neill (1 page)
23 April 2008	Secretary appointed paul jordan (2 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
27 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 31/03/06; full list of members (3 pages)
8 May 2006	Return made up to 31/03/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 31/03/04; full list of members (7 pages)
23 March 2004	Return made up to 31/03/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 March 2003	Return made up to 31/03/03; full list of members (7 pages)
27 March 2003	Return made up to 31/03/03; full list of members (7 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 31/03/02; full list of members (7 pages)
22 March 2002	Return made up to 31/03/02; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 31/03/01; full list of members (7 pages)
22 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 31/03/00; full list of members (7 pages)
17 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 March 1999 (7 pages)
5 July 1999	Full accounts made up to 31 March 1999 (7 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 March 1998 (7 pages)
29 July 1998	Full accounts made up to 31 March 1998 (7 pages)
3 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (7 pages)
11 December 1997	Full accounts made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
30 August 1996	Return made up to 22/08/96; full list of members (6 pages)
30 August 1996	Return made up to 22/08/96; full list of members (6 pages)
24 August 1995	Return made up to 22/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1995	Full accounts made up to 31 March 1995 (7 pages)
24 August 1995	Full accounts made up to 31 March 1995 (7 pages)
24 August 1995	Return made up to 22/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 September 1994	Company name changed\certificate issued on 27/09/94 (2 pages)
27 September 1994	Company name changed\certificate issued on 27/09/94 (2 pages)
22 August 1994	Incorporation (13 pages)

Northumbria Hose & Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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