| Company Name | South Shields Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160865 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | David Charles Sundin |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Holyfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EU |
| Secretary Name | Shirley Ann Sloanes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 3 Holyfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EU |
| Secretary Name | Carol Tabone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Highfield Drive South Shields Tyne & Wear NE34 6JD |
| Secretary Name | Linda Christine Plater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(2 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 July 1998) |
| Role | Company Director |
| Correspondence Address | The Stables Little Harle Kirkwelpington Newcastle Upon Tyne Northumberland NE19 2PD |
| Director Name | Mark James Shenton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2001) |
| Role | Sales Director |
| Correspondence Address | 69 Bryans Leap Burnopfield Newcastle Upon Tyne NE16 6BS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 17 Elswick Industrial Est. Newcastle Road South Sheilds Tyne & Wear NE34 0LW |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2003 | Application for striking-off (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 February 2002 | Return made up to 19/02/02; full list of members
|
| 20 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 14 March 2001 | Return made up to 19/02/01; full list of members
|
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 April 2000 | Return made up to 19/02/00; full list of members
|
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 February 1999 | Return made up to 19/02/99; full list of members
|
| 11 November 1998 | New director appointed (2 pages) |
| 25 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 2 July 1997 | Ad 04/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 February 1996 | New secretary appointed (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Ad 19/02/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 February 1996 | Incorporation (11 pages) |