| Company Name | Hydroflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002655 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 19 April 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Jonathan Neville Wilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 April 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | New House The Grange Village Road Christleton Chester Cheshire CH3 7AS Wales |
| Secretary Name | Nigel Richard Philpott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 April 2009) |
| Role | Company Director |
| Correspondence Address | 59 Leegate Road Stockport Cheshire SK4 4AX |
| Director Name | Mr David Robert Kinvig |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 April 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Cedar Grove Winsford Cheshire CW7 3HA |
| Director Name | Nigel Richard Philpott |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 April 2009) |
| Role | Company Director |
| Correspondence Address | 59 Leegate Road Stockport Cheshire SK4 4AX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Century House 11 St Peter's Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 30 May 2006 | Administrator's progress report (10 pages) |
| 7 February 2006 | Result of meeting of creditors (20 pages) |
| 19 January 2006 | Result of meeting of creditors (20 pages) |
| 5 January 2006 | Result of meeting of creditors (1 page) |
| 3 January 2006 | Statement of administrator's proposal (20 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: rossmore industrial estate ellesmere port S.wirral CH65 3BS (1 page) |
| 27 October 2005 | Appointment of an administrator (1 page) |
| 9 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 27 February 2004 | New secretary appointed (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |