| Company Name | Hydrastar Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111712 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Martin Patrick Kemsley |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
| Role | Insurance Loss Adjuster |
| Country of Residence | France |
| Correspondence Address | 6 Rue Georges Rocal 24470 St Saud Lacoussiere France |
| Director Name | Richard Tremayne Ould |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
| Role | Accountants Manager |
| Correspondence Address | 75 Kenworthy Road Braintree Essex CM7 1JJ |
| Secretary Name | Richard Tremayne Ould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
| Role | Accounts Manager |
| Correspondence Address | 75 Kenworthy Road Braintree Essex CM7 1JJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 35 East Street Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Return made up to 21/11/05; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 August 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
| 17 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 14 February 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 27 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 10 January 2001 | Resolutions
|
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 21 November 2000 | Incorporation (18 pages) |