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Heathrow Hydrant Company Limited

Heathrow Hydrant Company Limited is a dissolved company incorporated on 16 February 1999 with the registered office located in Hounslow, Greater London. Heathrow Hydrant Company Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03713791
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
Middx
TW6 3SH
Same address for the past 14 years
Telephone
020 87548762
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Shell Corporate Secretary Limited is a mutual person.
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Consolidated Petroleum Supply Company Limited(The)
Shell Corporate Secretary Limited is a mutual person.
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Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
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Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited is a mutual person.
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Heathrow Airport Fuel Company Limited
Shell Corporate Secretary Limited is a mutual person.
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Shell U.K. Oil Products Limited
Shell Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£350K
Decreased by £2K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 7 (-88%)
Total Assets
£1.51M
Increased by £8K (+1%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£1.51M
Increased by £10K (+1%)
Debt Ratio (%)
0%
Decreased by 0.13% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 13 Dec 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Full Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Christopher David Aston Resigned
15 Years Ago on 1 Dec 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Submitted on 18 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 13 Dec 2014
Annual return made up to 16 February 2014 with full list of shareholders
Submitted on 24 Feb 2014
Statement by directors
Submitted on 22 Nov 2013
Statement of capital on 22 November 2013
Submitted on 22 Nov 2013
Solvency statement dated 28/10/13
Submitted on 22 Nov 2013
Resolutions
Submitted on 22 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Repayment History
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