Hydra Security Services Limited

Company Name	Hydra Security Services Limited
Company Status	Dissolved
Company Number	05182616
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Dissolution Date	4 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	John Michael Collins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(same day as company formation)
Role	Security Advisor
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Mrs Linda Eileen Collins
Nationality	British
Status	Closed
Appointed	18 September 2006(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 November 2015)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mrs Linda Eileen Collins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Ann Lesley Williams
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Carrick Drive Barkingside Essex IG6 2LX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

75 at £1	John Michael Collins 75.00% Ordinary
25 at £1	Linda Eileen Collins 25.00% Ordinary

Financials

Year	2014
Net Worth	£85,005
Cash	£84,116
Current Liabilities	£1,080

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 November 2015	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Final Gazette dissolved following liquidation (1 page)
4 August 2015	Return of final meeting in a members' voluntary winding up (4 pages)
4 August 2015	Return of final meeting in a members' voluntary winding up (4 pages)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 (1 page)
28 August 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page)
20 May 2014	Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
25 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
22 September 2010	Appointment of Mrs Linda Eileen Collins as a director (2 pages)
22 September 2010	Appointment of Mrs Linda Eileen Collins as a director (2 pages)
17 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Mrs Linda Eileen Collins on 17 July 2010 (1 page)
21 July 2010	Director's details changed for John Michael Collins on 17 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Linda Eileen Collins on 17 July 2010 (1 page)
21 July 2010	Director's details changed for John Michael Collins on 17 July 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Secretary's change of particulars / linda hendy / 29/12/2008 (1 page)
12 August 2009	Secretary's change of particulars / linda hendy / 29/12/2008 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Secretary's change of particulars / linda hendy / 18/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / linda hendy / 18/07/2008 (1 page)
29 July 2008	Director's change of particulars / john collins / 18/07/2008 (1 page)
29 July 2008	Director's change of particulars / john collins / 18/07/2008 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
11 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
21 March 2006	Registered office changed on 21/03/06 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
28 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
19 July 2004	Incorporation (16 pages)
19 July 2004	Incorporation (16 pages)

Hydra Security Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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