AMBIENT HYDRO LIMITED

dissolved Company number 03479023

Private Limited by Shares · Incorporated on 10th Dec 1997 · Closed on 3rd Oct 2013

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SIC code: 99999
Registered office: Liverpool, L3 1QH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMBIENT HYDRO LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 10th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

220 Companies at address View all 220 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
Gordon Boyd	Director	12th Mar 2012	British	View profile
Samantha Calder	Secretary	23rd Mar 2010	British	View profile
Eric Machiels	Director	25th Sep 2012	Belgium	View profile

Other companies at this address

View all 219

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WAKEHURST HOLDINGS LTD	12605586	15th May 2020	dissolved
ROPEBURY LIMITED	12378732	27th Dec 2019	dissolved
DEEPMIND LABS LIMITED	12182055	30th Aug 2019	dissolved
CIPEF ETW (UK) LIMITED	11172373	26th Jan 2018	dissolved
VELOSTRATA UK LTD	10855705	7th Jul 2017	dissolved

Showing the latest 5 of 219 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Dec 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

10th Dec 1997 Company incorporated
10th Dec 1997 FNCS LIMITED appointed as Corporate nominee director
10th Dec 1997 FNCS SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Dec 1997 Christopher Mitchell appointed as Director
15th Dec 1997 Christopher Mitchell appointed as Secretary
15th Dec 1997 Jane Oakland appointed as Director
15th Dec 1997 FNCS LIMITED resigned as Corporate nominee director
15th Dec 1997 FNCS SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jan 1998 Christopher Mitchell resigned as Director
8th Jan 1998 Gerard Swarbrick appointed as Director
8th Jan 1998 Jane Oakland resigned as Director
23rd Mar 2000 Christopher Mitchell resigned as Secretary
23rd Mar 2000 Jeffrey Kenna appointed as Director
23rd Mar 2000 Jeffrey Kenna appointed as Secretary
15th Dec 2000 Jeffrey Kenna resigned as Director
1st Jun 2001 Jeffrey Kenna resigned as Secretary
1st Jun 2001 OVALSEC LIMITED appointed as Corporate nominee secretary
1st Nov 2002 Gerard Swarbrick resigned as Director
1st Nov 2002 Stephen Bart appointed as Director
1st Jan 2003 Shane Gannon appointed as Director
30th Jun 2003 Stephen Bart resigned as Director
14th Aug 2003 Christine Hulley appointed as Secretary
14th Aug 2003 OVALSEC LIMITED resigned as Corporate nominee secretary
8th Oct 2003 James Tapper appointed as Director
23rd Apr 2004 David Scaysbrook appointed as Director
27th May 2004 James Tapper resigned as Director
7th Sep 2004 Robert Wilde appointed as Director
7th Sep 2004 Shane Gannon resigned as Director
11th Apr 2005 Robert Wilde resigned as Director
7th Jun 2006 David Fitzsimmons appointed as Director
7th Jun 2006 David Scaysbrook resigned as Director
29th Jun 2006 Rory Quinlan appointed as Director
1st Jan 2008 Christine Hulley resigned as Secretary
1st Jan 2008 Elizabeth Oldroyd appointed as Secretary
15th Jun 2009 Rory Quinlan resigned as Director
3rd Aug 2009 Richard Round appointed as Director
1st Oct 2009 David Fitzsimmons resigned as Director
2nd Nov 2009 John Hewson appointed as Director
8th Dec 2009 Richard Round resigned as Director
23rd Feb 2010 John Hewson resigned as Director
23rd Feb 2010 Elizabeth Aikman appointed as Director
23rd Feb 2010 Steven Hardman appointed as Director
23rd Mar 2010 Samantha Calder appointed as Secretary
23rd Mar 2010 Elizabeth Oldroyd resigned as Secretary
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
25th Sep 2012 Eric Machiels appointed as Director
25th Sep 2012 Steven Hardman resigned as Director

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