HDTSC LTD

Key Data

Status

Dissolved

Company No.

01274808

Incorporation date

26/08/1976

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1976)

15/01/2013

Final Gazette dissolved following liquidation

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15/10/2012

Return of final meeting in a creditors' voluntary winding up

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21/09/2011

Notice of ceasing to act as a voluntary liquidator

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18/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

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26/08/2010

Statement of affairs with form 4.19

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26/08/2010

Appointment of a voluntary liquidator

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12/08/2010

Resolutions

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21/07/2010

Registered office address changed from Fountain Court High Street Market Harborough Leicestershire LE16 7AF United Kingdom on 2010-07-21

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06/07/2010

Resolutions

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06/07/2010

Change of name notice

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25/06/2010

Registered office address changed from Bittesby House Mere Lane Bittesby Near Lutterworth Leicestershire LE17 4JH on 2010-06-25

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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01/02/2010

Termination of appointment of Nigel Kenchington as a director

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26/10/2009

Termination of appointment of Andrew Jones as a director

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12/05/2009

Accounts for a small company made up to 2008-09-30

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25/03/2009

Return made up to 31/01/09; full list of members

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17/03/2008

Accounts for a small company made up to 2007-09-30

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03/03/2008

Return made up to 31/01/08; full list of members

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09/08/2007

Accounts for a small company made up to 2006-09-30

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26/02/2007

Return made up to 31/01/07; full list of members

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26/02/2007

Director's particulars changed

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06/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

07/04/2006

Return made up to 31/01/06; full list of members

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19/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

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16/06/2004

Registered office changed on 16/06/04 from: 25 swannington road cottage lane industrial estate broughton astley leicestershire LE9 6TU

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01/04/2004

Director resigned

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02/03/2004

Return made up to 31/01/04; full list of members

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02/03/2004

Director's particulars changed

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09/02/2004

Accounts for a medium company made up to 2003-09-30

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03/03/2003

Return made up to 31/01/03; full list of members

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03/03/2003

Secretary's particulars changed;director's particulars changed

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03/03/2003

Location of register of members address changed

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03/03/2003

Location of debenture register address changed

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01/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

03/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

16/02/2001

Secretary's particulars changed;director's particulars changed

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16/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

08/03/2000

Location of register of members address changed

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08/03/2000

Location of debenture register address changed

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02/03/2000

Accounts for a small company made up to 1999-09-30

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30/04/1999

Particulars of mortgage/charge

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11/03/1999

Accounts for a small company made up to 1998-09-30

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01/03/1999

Return made up to 31/01/99; full list of members

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02/09/1998

Registered office changed on 02/09/98 from: unit 11 magna park A5 watling street lutterworth leicestershire LE17 4JQ

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08/06/1998

Return made up to 31/01/96; no change of members

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01/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

06/02/1998

Secretary's particulars changed;director's particulars changed

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21/05/1997

Accounts for a small company made up to 1996-09-30

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13/03/1997

Return made up to 31/01/97; no change of members

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13/03/1997

Director's particulars changed

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17/04/1996

Accounts for a small company made up to 1995-09-30

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31/05/1995

Accounts for a small company made up to 1994-09-30

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06/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Secretary's particulars changed;director's particulars changed

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10/05/1994

New director appointed

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02/03/1994

Accounts for a small company made up to 1993-09-30

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02/03/1994

Director's particulars changed

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02/03/1994

Return made up to 31/01/94; full list of members

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02/03/1994

Director's particulars changed

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03/11/1993

Director resigned

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22/02/1993

Accounts for a small company made up to 1992-09-30

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22/02/1993

Return made up to 31/01/93; no change of members

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22/02/1993

Secretary's particulars changed;director's particulars changed

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11/02/1992

Accounts for a small company made up to 1991-09-30

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11/02/1992

Return made up to 31/01/92; full list of members

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11/02/1992

Registered office changed on 11/02/92

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08/11/1991

Secretary resigned;new secretary appointed

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04/03/1991

Return made up to 31/01/91; full list of members

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18/02/1991

Accounts for a small company made up to 1990-09-30

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19/09/1990

Director resigned

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01/03/1990

Accounts for a small company made up to 1989-09-30

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01/03/1990

Return made up to 14/02/90; full list of members

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08/06/1989

Accounts for a small company made up to 1988-09-30

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08/06/1989

Return made up to 24/04/89; full list of members

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06/03/1989

Wd 23/02/89 ad 31/01/89--------- premium £ si 70@1=70 £ ic 296/366

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02/03/1989

New director appointed

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03/05/1988

Accounts for a small company made up to 1987-09-30

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03/05/1988

Return made up to 29/03/88; full list of members

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22/04/1988

Wd 15/03/88 ad 29/02/88--------- £ si 100@1=100 £ ic 196/296

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01/02/1988

Accounts for a small company made up to 1986-09-30

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01/02/1988

Return made up to 31/12/87; full list of members

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17/09/1987

New director appointed

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29/01/1987

Registered office changed on 29/01/87 from: 32 wendover drive hinckley leicestershire

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23/09/1986

Return made up to 08/08/86; full list of members

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17/09/1986

Accounts for a small company made up to 1985-09-30

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26/08/1976

Miscellaneous

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26/08/1976

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Small

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Kim Lorraine	Director	29/04/1994 - Present	14
Kenchington, Nigel	Director	01/02/2005 - 10/07/2009	3
Jones, Andrew	Director	01/02/2005 - 26/10/2009	13

Persons with Significant Control

No PSC data available.

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Description

About HDTSC LTD

HDTSC LTD is an(a) Dissolved company incorporated on 26/08/1976 with the registered office located at C/O COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HDTSC LTD?

HDTSC LTD is currently Dissolved. It was registered on 26/08/1976 and dissolved on 15/01/2013.

Where is HDTSC LTD located?

HDTSC LTD is registered at C/O COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH.

What does HDTSC LTD do?

HDTSC LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HDTSC LTD?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.