Hydraulics & Transmissions Ltd was established in 2007, it's status at Companies House is "Dissolved". This organisation is VAT Registered. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Kirk | 01 May 2012 | - | 1 |
| FOSSEY, Nicholas | 21 January 2017 | - | 1 |
| WILLIS, Alan George | 01 May 2012 | - | 1 |
| SALISBURY, Philippa Kate | 10 December 2007 | 01 June 2015 | 1 |
| STEINIGER, Ingo | 16 February 2007 | 10 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 January 2019 | |
| DS01 - Striking off application by a company | 17 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2019 | |
| SH19 - Statement of capital | 31 December 2018 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 December 2018 | |
| CAP-SS - N/A | 28 December 2018 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC07 - N/A | 21 July 2017 | |
| PSC07 - N/A | 21 July 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 16 February 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AD04 - Change of location of company records to the registered office | 17 February 2016 | |
| RESOLUTIONS - N/A | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2011 | |
| CERTNM - Change of name certificate | 23 December 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 27 May 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| CERTNM - Change of name certificate | 12 December 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 225 - Change of Accounting Reference Date | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| NEWINC - New incorporation documents | 16 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 May 2009 | Outstanding |
N/A |
| Guarantee & debenture | 08 May 2007 | Outstanding |
N/A |
