| Company Name | P.C. Hydraulic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494150 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
| Previous Names | Callspot Limited and P.C. Haydraulic Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Phillip Allen Clare |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 04 April 2010) |
| Role | Engineer |
| Correspondence Address | 7 Park Mews Retford Notts DN22 6UT |
| Secretary Name | Mrs Ann Clare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 04 April 2010) |
| Role | Company Director |
| Correspondence Address | 7 Park Retford Notts DN22 6UT |
Location
| Registered Address | Daly & Co The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,749 |
| Cash | £7,583 |
| Current Liabilities | £35,249 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 29 December 2009 (5 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 29 December 2009 (5 pages) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2 park crescent retford nottinghamshire DN22 6UF (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2 park crescent retford nottinghamshire DN22 6UF (1 page) |
| 22 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2009 | Resolutions
|
| 22 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 May 2009 | Resolutions
|
| 22 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 7 park news retford nottinghamshire DN22 6UT (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 7 park news retford nottinghamshire DN22 6UT (1 page) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members
|
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 March 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 30 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 31/10/02; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 19 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members
|
| 25 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 31/10/99; full list of members
|
| 15 April 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 December 1998 | Resolutions
|
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Resolutions
|
| 8 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 8 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |