About

Registered Number: 02169843
Date of Incorporation: 28/09/1987 (34 years ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2019 (2 years and 4 months ago)
Registered Address: The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

 

Based in Manchester, Hydraulic Systems (Stoke-on-trent) Ltd was established in 1987, it's status at Companies House is "Dissolved". The companies directors are listed as Birch, Eileen, Birch, Eileen, Birch, Harry, Birch, Paul Richard. We don't currently know the number of employees at Hydraulic Systems (Stoke-on-trent) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Eileen 01 October 2015 - 1
BIRCH, Harry N/A - 1
BIRCH, Paul Richard 06 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BIRCH, Eileen N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2019
LIQ13 - N/A 13 March 2019
AD01 - Change of registered office address 14 September 2018
AD01 - Change of registered office address 07 September 2018
RESOLUTIONS - N/A 03 September 2018
LIQ01 - N/A 03 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 12 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 27 April 2017
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 14 February 2002
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 18 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
AA - Annual Accounts 16 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
363s - Annual Return 24 March 1998
AA - Annual Accounts 25 February 1998
AA - Annual Accounts 22 April 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 20 March 1996
395 - Particulars of a mortgage or charge 01 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1995
395 - Particulars of a mortgage or charge 20 June 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 22 March 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 31 March 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 05 May 1992
363a - Annual Return 15 May 1991
AA - Annual Accounts 18 April 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
CERTNM - Change of name certificate 03 October 1989
395 - Particulars of a mortgage or charge 26 September 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
288 - N/A 21 April 1989
PUC 5 - N/A 11 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1987
288 - N/A 19 October 1987
NEWINC - New incorporation documents 28 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1995 Fully Satisfied

N/A

Debenture 16 June 1995 Fully Satisfied

N/A

Fixed and floating charge 14 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.