HH Hydraulics Limited

Company Name	HH Hydraulics Limited
Company Status	Dissolved
Company Number	02788594
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 March 2004)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(7 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Secretary Name	Mr Anton Cecil Elsborg
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(9 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	10 November 1993(9 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
24 October 2003	Application for striking-off (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 February 2003	Return made up to 24/01/03; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 24/01/02; full list of members (6 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
14 September 1998	Accounts for a dormant company made up to 30 January 1998 (5 pages)
13 February 1998	Return made up to 31/01/98; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 February 1997	Return made up to 31/01/97; full list of members (6 pages)
16 September 1996	Accounts for a dormant company made up to 2 February 1996 (5 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
12 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
12 December 1995	Secretary's particulars changed (2 pages)
6 July 1995	Full accounts made up to 3 February 1995 (7 pages)

HH Hydraulics Limited

Business Activity

Directors

Location

Accounts

Filing History

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