| Company Name | Nordhydraulic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00961620 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1969(54 years, 8 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Nordwin Limited |
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 | Bengt Beijar |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 18 April 2002(32 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Role | Managing Director |
| Correspondence Address | Singsbyvagen 22ob Vasa Fin-65280 Finland |
| Secretary Name | Per Larsson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(37 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | Ingevagen 15 24 Kramfors Se-872 Sweden |
| Director Name | Stig Olov Friberg |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 November 1991(22 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 24 Oak Road Hale Altrincham Cheshire WA15 9JA |
| Director Name | Mr John Roy Knights |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 February 1998) |
| Role | Company Director |
| Correspondence Address | Nutcracker House 22 Osborn Road Fareham Hampshire PO16 7DQ |
| Director Name | Hans Olof Werner |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 November 1991(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | Sturgatan 41 Harnd Sand 87100 Foreign |
| Secretary Name | Mats Bokstrom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | Gumasvalen 19a Kramforts 87200 Foreign |
| Secretary Name | Hans Peter Nyberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(25 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | Hemmansvagen 26 S-87153 Harnosand Foreign Sweden |
| Director Name | Carl Erik Brandberg |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 February 1995(25 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | Starevagen 10 Kramfors S872 33 |
| Director Name | Peder Fonager Henriksen |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 June 1997(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | Poppelsvinget 16 Silkeborg Dk8600 |
| Director Name | Per Lundin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 26 November 2001(32 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 April 2002) |
| Role | Company Director |
| Correspondence Address | Syllvagen 9 Domsjo S-89241 Sweden |
| Secretary Name | Fiona Joan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(32 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 2006) |
| Role | Accountant |
| Correspondence Address | 7 Mallory Court Belgrave Road, Bowdon Altrincham Cheshire WA14 2NP |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2009 | Return made up to 05/12/08; no change of members (6 pages) |
| 13 January 2009 | Resolutions
|
| 13 January 2009 | Statement by directors (1 page) |
| 13 January 2009 | Solvency statement dated 05/01/09 (1 page) |
| 13 January 2009 | Memorandum of capital - processed 13/01/09 (1 page) |
| 13 January 2009 | Memorandum and Articles of Association (4 pages) |
| 14 February 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 2 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 5 June 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit LKR3 l & m business park norman road altrincham cheshire WA14 4ES (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 28 October 2004 | Auditor's resignation (2 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: unit 1F stag industrial estate atlantic street, broadheath altrincham cheshire WA14 5DW (1 page) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 17 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 10 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 6 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 29 January 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 21 March 2000 | Company name changed nordwin LIMITED\certificate issued on 22/03/00 (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 44 crosby road north waterloo liverpool merseyside L22 4QQ (1 page) |
| 23 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 17 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 19 January 1999 | Return made up to 07/11/98; full list of members (6 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 14 tatton court kingsland grange warrington WA1 4RR (1 page) |
| 17 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 21 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 20 May 1997 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 6 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 10 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 18 January 1980 | Memorandum and Articles of Association (21 pages) |
| 1 January 1980 | Company name changed\certificate issued on 01/01/80 (4 pages) |
| 9 September 1969 | Incorporation (25 pages) |