Completely Hydraulic Limited

Company Name	Completely Hydraulic Limited
Company Status	Dissolved
Company Number	05176852
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

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 Jason Carl Pattinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Button Road Meeson Lane Grays Essex RM17 5HE

Secretary Name	Mr Jason Carl Pattinson
Nationality	British
Status	Closed
Appointed	01 January 2006(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Button Road Meeson Lane Grays Essex RM17 5HE

Director Name	Mr Nigel Paul Dedman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Hillcrest Road Walthamstow London E17 4AP

Director Name	Daren John Partridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 September 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Clementhorpe Road Dagenham Essex RM9 4BJ

Secretary Name	Tracey Jeffries
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Hollow Cottages London Road Purfleet Essex RM19 1QP

Director Name	John James Sillett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	Flat 149a Becontree Avenue Dagenham Essex RM8 2UL

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at 1	J Pattinson 50.00% Ordinary
1 at 1	N Dedman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,257
Cash	£2,229
Current Liabilities	£612,012

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 March 2015	Liquidators' statement of receipts and payments to 8 February 2015 (8 pages)
6 March 2015	Liquidators statement of receipts and payments to 8 February 2015 (8 pages)
6 March 2015	Liquidators statement of receipts and payments to 8 February 2015 (8 pages)
9 June 2014	Liquidators' statement of receipts and payments to 8 February 2014 (8 pages)
9 June 2014	Liquidators statement of receipts and payments to 8 February 2014 (8 pages)
9 June 2014	Liquidators statement of receipts and payments to 8 February 2014 (8 pages)
23 April 2013	Liquidators statement of receipts and payments to 8 February 2013 (7 pages)
23 April 2013	Liquidators' statement of receipts and payments to 8 February 2013 (7 pages)
23 April 2013	Liquidators statement of receipts and payments to 8 February 2013 (7 pages)
18 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 February 2012	Liquidators statement of receipts and payments to 8 February 2012 (6 pages)
17 February 2012	Liquidators statement of receipts and payments to 8 February 2012 (6 pages)
17 February 2012	Liquidators' statement of receipts and payments to 8 February 2012 (6 pages)
16 February 2011	Appointment of a voluntary liquidator (1 page)
16 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2011	Statement of affairs with form 4.19 (5 pages)
20 January 2011	Registered office address changed from Suite One South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 20 January 2011 (2 pages)
15 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Daren John Partridge on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 2 (6 pages)
12 July 2010	Director's details changed for Daren John Partridge on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Daren John Partridge on 14 April 2010 (3 pages)
20 April 2010	Director's details changed for Daren John Partridge on 14 April 2010 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 12/07/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 34-40 high street wanstead london E11 2RJ united kingdom (1 page)
29 May 2009	Return made up to 12/07/08; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from suite 1 south house lodge off mundon road maldon essex CM9 6PP (1 page)
18 May 2009	Return made up to 12/07/07; full list of members (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 April 2009	Registered office changed on 13/04/2009 from thp LTD 34-40 high street wanstead london E11 2RJ (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 304 high road benfleet essex SS7 5HB (1 page)
31 May 2007	Registered office changed on 31/05/07 from: thp LTD 34-40 high street wanstead wanstead london E11 2RJ (1 page)
25 May 2007	Director resigned (1 page)
8 February 2007	Director's particulars changed (1 page)
27 January 2007	Particulars of mortgage/charge (3 pages)
9 October 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members (6 pages)
3 August 2004	Registered office changed on 03/08/04 from: 7 hollow cottages, london road purfleet essex RM19 1QP (1 page)
12 July 2004	Incorporation (14 pages)

Completely Hydraulic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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