Hydroplan Limited

Company Name	Hydroplan Limited
Company Status	Dissolved
Company Number	01395493
Category	Private Limited Company
Incorporation Date	24 October 1978(45 years, 6 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Hydroplan (Manchester) Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Peter Jordan
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(12 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 12 December 2017)
Role	Florist/Plant Rentals
Country of Residence	United Kingdom
Correspondence Address	36 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Director Name	Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1996(17 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 12 December 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	31 The Turnways Headingley Leeds West Yorkshire LS6 3DT

Director Name	Sophie Francesca Jordan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1996(17 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 12 December 2017)
Role	Textiles Designer
Country of Residence	United Kingdom
Correspondence Address	50a Oldfield Road Willesden London NW10 9UE

Secretary Name	Mr Peter Jordan
Nationality	British
Status	Closed
Appointed	08 April 1998(19 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Director Name	Mrs Dorothy Mary Jordan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2004(25 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 12 December 2017)
Role	Florist Plant Rentals
Country of Residence	England
Correspondence Address	36 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Director Name	Mrs Dorothy Mary Jordan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 1998)
Role	Florist/Plant Rentals
Country of Residence	England
Correspondence Address	36 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Director Name	Mr Nicholas Simon Jordan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 1996)
Role	Florist/Plant Rentals
Country of Residence	England
Correspondence Address	5 Laburnum Lane Hale Altrincham Cheshire WA15 0JR

Secretary Name	Mrs Dorothy Mary Jordan
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Contact

Website	hydroplanltd.co.uk
Telephone	0161 8737349
Telephone region	Manchester

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Mr Peter Jordan 30.00% Ordinary
600 at £1	Mrs Dorothy Mary Jordan 30.00% Ordinary
400 at £1	B. Jordan 20.00% Ordinary
400 at £1	S. Jordan 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,950
Cash	£2,624
Current Liabilities	£12,435

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 February 2016	Registered office address changed from Kansas Avenue Cassidy Court Salford Quays Manchester M50 2QW to 89 Chorley Road Swinton Manchester M27 4AA on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Kansas Avenue Cassidy Court Salford Quays Manchester M50 2QW to 89 Chorley Road Swinton Manchester M27 4AA on 23 February 2016 (1 page)
5 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2,000 (7 pages)
5 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2,000 (7 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (7 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (7 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 August 2012	Director's details changed for Sophie Francesca Jordan on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Sophie Francesca Jordan on 20 August 2012 (2 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Director's details changed for Benjamin Marcus Jordan on 19 August 2010 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Sophie Francesca Jordan on 19 August 2010 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Mrs Dorothy Mary Jordan on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Sophie Francesca Jordan on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Dorothy Mary Jordan on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Peter Jordan on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Benjamin Marcus Jordan on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Peter Jordan on 19 August 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 September 2009	Return made up to 20/08/09; full list of members (5 pages)
30 September 2009	Return made up to 20/08/09; full list of members (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2008	Return made up to 20/08/08; full list of members (5 pages)
26 August 2008	Return made up to 20/08/08; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 20/08/06; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 20/08/06; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
31 October 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (10 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (10 pages)
12 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
12 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 October 2004	Return made up to 20/08/04; full list of members (8 pages)
4 October 2004	Return made up to 20/08/04; full list of members (8 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 October 2003	Return made up to 20/08/03; full list of members (8 pages)
24 October 2003	Return made up to 20/08/03; full list of members (8 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 September 2002	Return made up to 20/08/02; full list of members (8 pages)
13 September 2002	Return made up to 20/08/02; full list of members (8 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 September 2001	Return made up to 20/08/01; full list of members (8 pages)
19 September 2001	Return made up to 20/08/01; full list of members (8 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 September 2000	Return made up to 20/08/00; full list of members (8 pages)
15 September 2000	Return made up to 20/08/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 September 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 September 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 October 1996	Return made up to 20/08/96; no change of members (4 pages)
4 October 1996	Return made up to 20/08/96; no change of members (4 pages)
7 June 1996	Registered office changed on 07/06/96 from: 36 kingston road didsbury manchester M20 8RZ (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 36 kingston road didsbury manchester M20 8RZ (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
3 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
17 October 1995	Return made up to 20/08/95; full list of members (6 pages)
17 October 1995	Return made up to 20/08/95; full list of members (6 pages)

Hydroplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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