| Company Name | Hydrogienic (Uk & Ireland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03873468 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Names | Honeyman Sterilisation Limited and Hydrogienic Limited |
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 Trevor Honeyman |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Whorlton Barnard Castle County Durham DL12 8XD |
| Director Name | Mr Mark Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cloud High Eggleston County Durham DL12 0AU |
| Secretary Name | Mr Mark Thompson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cloud High Eggleston County Durham DL12 0AU |
| Director Name | Mr Brian David Reeks |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 16 Beechwood Rise Dursley Gloucestershire GL11 4HA Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Harmire Enterprise Park Barnard Castle County Durham DL12 8BN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Marwood |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Mark Thompson on 9 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mark Thompson on 9 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Trevor Honeyman on 9 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mark Thompson on 9 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Trevor Honeyman on 9 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Trevor Honeyman on 9 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 13 February 2008 | Accounts made up to 30 April 2007 (4 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 10 September 2007 | Company name changed hydrogienic LIMITED\certificate issued on 10/09/07 (2 pages) |
| 10 September 2007 | Company name changed hydrogienic LIMITED\certificate issued on 10/09/07 (2 pages) |
| 22 February 2007 | Accounts made up to 30 April 2006 (4 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 29 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 December 2004 | Company name changed honeyman sterilisation LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 December 2004 | Company name changed honeyman sterilisation LIMITED\certificate issued on 09/12/04 (2 pages) |
| 24 November 2004 | Return made up to 09/11/04; full list of members
|
| 24 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 November 2003 | Return made up to 09/11/03; full list of members
|
| 20 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 6 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Ad 24/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 2000 | Ad 24/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 2000 | Resolutions
|
| 25 November 1999 | Registered office changed on 25/11/99 from: c/o chipchase nelson & co bank chambers 9 kensington county durham DL14 6HX (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: c/o chipchase nelson & co bank chambers 9 kensington county durham DL14 6HX (1 page) |
| 25 November 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 25 November 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Incorporation (20 pages) |