Abc Hydraulics Limited

Company Registration Number: 07934004

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Hydraulics Limited is a Private Company Limited by Shares first registered on 2 February 2012. It was dissolved on 22 September 2015.

Registered Address

199 The Vale
London
W3 7QS

There are 360 companies currently registered at this postcode, including this one.

All companies at W3 7QS

Registration Data

Company Number

07934004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 2012

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MARTIN, Stephen Roy

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    199
    The Vale
    London
    W3 7QS
    England

  • RICHARDS, Adrian John

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    199
    The Vale
    London
    W3 7QS
    England

  • WIGGINS, Alistair Lance

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1969

    199
    The Vale
    London
    W3 7QS
    England

  • RICHARDS, Adrian John

    Secretary

    Appointed on 1 February 2013

    Resigned on 1 February 2013

    35-36
    Acton Park Estate, The Vale
    London
    W3 7QE
    United Kingdom

  • SQUIRE SANDERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SQUIRE SANDERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NzEzMWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMyODQ3NGFkaXF6a2N4.

  3. 1 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TO6QB. Transaction: MzEyNDI3Nzk5MGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WHVRV. Transaction: MzExNzk5MDkwM2FkaXF6a2N4.

  5. 24 February 2015 Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE to 199 the Vale London W3 7QS on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHVQQ. Transaction: MzExNzk5MDc3OWFkaXF6a2N4.

  6. 24 February 2015 Registration of charge 079340040001, created on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Mortgage. Type: MR01. Barcode: L41XPFUO. Transaction: MzExODUzNjc4MGFkaXF6a2N4.

  7. 17 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91ST4. Transaction: MzEwNzY0NDE0MmFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZJJ5. Transaction: MzA5NDI5NzM1MWFkaXF6a2N4.

  9. 31 October 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2K05CNF. Transaction: MzA4Nzk3MzI3NGFkaXF6a2N4.

  10. 22 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JFM2H5. Transaction: MzA4NzM5MDYxN2FkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24I59YG. Transaction: MzA3NDcyOTEyOGFkaXF6a2N4.

  12. 14 March 2013 Termination of appointment of Adrian Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X245A209. Transaction: MzA3NDQ5OTg2MWFkaXF6a2N4.

  13. 7 March 2013 Appointment of Mr Adrian John Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23N5IQB. Transaction: MzA3NDEwNzQ1NGFkaXF6a2N4.

  14. 7 March 2013 Registered office address changed from 35 Acton Park Estate the Vale Acton London W3 7QE United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5H97. Transaction: MzA3NDEwNzA4MmFkaXF6a2N4.

  15. 13 February 2012 Appointment of Alistair Lance Wiggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGFEP. Transaction: MzA1MjM1OTM0NmFkaXF6a2N4.

  16. 7 February 2012 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124YJ43. Transaction: MzA1MTk0NjAyN2FkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YISP. Transaction: MzA1MTk0NTg4M2FkaXF6a2N4.

  18. 6 February 2012 Termination of appointment of Squire Sanders Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YI5M. Transaction: MzA1MTk0NTYxNWFkaXF6a2N4.

  19. 6 February 2012 Termination of appointment of Squire Sanders Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124YHDE. Transaction: MzA1MTk0NTI4N2FkaXF6a2N4.

  20. 6 February 2012 Appointment of Stephen Roy Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YH69. Transaction: MzA1MTk0NTE4OGFkaXF6a2N4.

  21. 6 February 2012 Appointment of Mr Adrian John Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YG4W. Transaction: MzA1MTk0NDcwMmFkaXF6a2N4.

  22. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQH7U. Transaction: MzA1MTgwNzU2NGFkaXF6a2N4.

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