| Company Name | Hydrofit Xyz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09299661 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Charles Kay |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
| Director Name | Mr Michael James Redmond |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
| Director Name | Mr Lee John Hinchcliffe |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
| Director Name | Mr Michael McBurney |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
| Director Name | Mr Derek Edward Walker |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
Location
| Registered Address | 1 Maple Way Aycliffe Industrial Park Maple Way Newton Aycliffe DL5 6BF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 8 at £1 | Hydrofit Alliance LTD 8.00% Ordinary |
|---|---|
| 20 at £1 | Michael James Redmond 20.00% Ordinary |
| 18 at £1 | Anthony Charles Kay 18.00% Ordinary |
| 18 at £1 | Derek Edward Walker 18.00% Ordinary |
| 18 at £1 | Lee John Hinchcliffe 18.00% Ordinary |
| 18 at £1 | Michael Mcburney 18.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2016 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 November 2015 | Termination of appointment of Derek Edward Walker as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Michael Mcburney as a director on 10 November 2015 (1 page) |
| 26 February 2015 | Resolutions
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|