HYDRODEC GROUP PLC

dissolved Company number 05188355

Public Limited Company · Incorporated on 23rd Jul 2004 · Closed on 23rd Apr 2023

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SIC code: 70100
Registered office: London, EC4N 6EU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

HYDRODEC GROUP PLC is a public limited company company based in London. It was incorporated on 23rd Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Ellis	Director	12th Mar 2019	This company	British	—
Mike Preen	Secretary	10th Jun 2016	This company	Not recorded	—

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Showing the latest 5 of 769 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: 23rd Jul 2004
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 30th Jun

Timeline

23rd Jul 2004 Company incorporated
23rd Jul 2004 LUCIENE JAMES LIMITED appointed as Corporate nominee director
23rd Jul 2004 LUCIENE JAMES LIMITED resigned as Corporate nominee director
23rd Jul 2004 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee director
23rd Jul 2004 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee director
23rd Jul 2004 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
23rd Jul 2004 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
23rd Jul 2004 Esha Dasgupta appointed as Director
23rd Jul 2004 Catherine Olgeirsson appointed as Director
23rd Jul 2004 Esha Dasgupta appointed as Secretary
27th Jul 2004 Esha Dasgupta resigned as Director
27th Jul 2004 Catherine Olgeirsson resigned as Director
27th Jul 2004 Rodger Sargent appointed as Director
27th Jul 2004 John Gunn appointed as Director
27th Jul 2004 Esha Dasgupta resigned as Secretary
27th Jul 2004 Rodger Sargent appointed as Secretary
21st Dec 2004 Bruno Bamonte appointed as Director
21st Dec 2004 Brian Sheeran appointed as Director
21st Dec 2004 Mark McNamara appointed as Director
5th Apr 2005 Christopher Nash appointed as Director
14th Jun 2005 Philip Newell appointed as Director
31st Aug 2005 Christopher Nash resigned as Director
31st Aug 2005 Philip Newell resigned as Director
20th Sep 2007 John Cowan appointed as Director
24th Jan 2008 John Dickson appointed as Director
24th Jan 2008 John Dickson appointed as Secretary
25th Jun 2008 Bruno Bamonte resigned as Director
25th Jun 2008 Brian Sheeran resigned as Director
11th Jun 2009 Gillian Leates appointed as Director
18th Jun 2009 Ralph Gaskell appointed as Director
28th Jul 2009 Rodger Sargent resigned as Director
28th Jul 2009 Rodger Sargent resigned as Secretary
3rd Aug 2009 John Dickson resigned as Secretary
3rd Aug 2009 Michael Preen appointed as Secretary
14th Dec 2009 John Dickson resigned as Director
21st Jul 2010 John Cowan resigned as Director
21st Jul 2010 Stephen Harker appointed as Director
21st Jul 2010 Paul Manchester appointed as Director
22nd Jun 2011 Andrew Black appointed as Director
31st Dec 2011 Stephen Harker resigned as Director
15th Jan 2012 Ian Smale appointed as Director
31st Jan 2012 John Gunn resigned as Director
7th Jul 2012 Paul Manchester resigned as Director
7th Jul 2012 Christopher Ellis appointed as Director
9th Aug 2012 Alan Carruthers appointed as Director
24th Oct 2012 Ralph Gaskell resigned as Director
24th Oct 2012 Colin Moynihan appointed as Director
15th Sep 2014 Michael Preen resigned as Secretary
15th Sep 2014 James Hodges appointed as Secretary
1st Nov 2014 Mary Archer appointed as Director
9th Jun 2015 Mark McNamara resigned as Director
22nd Sep 2015 Gillian Leates resigned as Director
23rd Sep 2015 Caroline Brown appointed as Director
4th Dec 2015 Ian Smale resigned as Director
12th Apr 2016 Alan Carruthers resigned as Director
10th Jun 2016 Mike Preen appointed as Secretary
10th Jun 2016 James Hodges resigned as Secretary
4th Apr 2018 Christopher Ellis resigned as Director
4th Apr 2018 David Dinwoodie appointed as Director
12th Mar 2019 Christopher Ellis appointed as Director
12th Mar 2019 Caroline Brown resigned as Director
30th Sep 2019 David Dinwoodie resigned as Director
5th Dec 2019 Colin Moynihan resigned as Director
30th Jun 2021 Andrew Black resigned as Director
23rd Jul 2021 Confirmation statement made up
27th Jul 2021 Mary Archer resigned as Director

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