Company NameG. H/D. Hydraulic Systems Limited
Company StatusDissolved
Company Number01165927
CategoryPrivate Limited Company
Incorporation Date5 April 1974(50 years ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePeter Dyos
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(17 years, 2 months after company formation)
Appointment Duration16 years, 11 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address28 Ringway Road
Moss Nook
Manchester
Lancashire
M22 5ND
Secretary NameGaynor Norma Dyos-Acton
NationalityBritish
StatusClosed
Appointed04 September 1994(20 years, 5 months after company formation)
Appointment Duration13 years, 8 months (closed 13 May 2008)
RoleSecretary
Correspondence Address30 Cambridge Street
Heaviley
Stockport
Cheshire
SK2 6PY
Director NameEdna Dyos
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(17 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 1994)
RoleSecretary
Correspondence Address28 Ringway Road
Moss Nook
Manchester
Lancashire
M22 5ND
Secretary NameEdna Dyos
NationalityBritish
StatusResigned
Appointed31 May 1991(17 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 1994)
RoleCompany Director
Correspondence Address28 Ringway Road
Moss Nook
Manchester
Lancashire
M22 5ND

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£7,660
Cash£36
Current Liabilities£72,019

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 2007Liquidators statement of receipts and payments (5 pages)
27 March 2007Liquidators statement of receipts and payments (5 pages)
29 September 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Liquidators statement of receipts and payments (5 pages)
22 September 2005Liquidators statement of receipts and payments (5 pages)
18 March 2005Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
22 March 2004Liquidators statement of receipts and payments (5 pages)
29 September 2003Liquidators statement of receipts and payments (5 pages)
6 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2002Statement of affairs (8 pages)
6 November 2002Appointment of a voluntary liquidator (1 page)
4 September 2002Registered office changed on 04/09/02 from: unit 16 stretford motorway ind estate stretford manchester M32 0ZH (1 page)
19 April 2002Accounts for a small company made up to 31 March 2001 (7 pages)
21 June 2001Return made up to 31/05/01; full list of members (6 pages)
27 April 2001Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001Particulars of mortgage/charge (3 pages)
9 March 2001Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000Return made up to 31/05/00; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999Return made up to 31/05/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998Return made up to 31/05/98; full list of members (6 pages)
21 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997Return made up to 31/05/97; no change of members (4 pages)
17 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
16 August 1996Return made up to 31/05/96; no change of members (4 pages)
9 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)
9 June 1995New secretary appointed (2 pages)
9 June 1995Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)