HI-LIFE TOOLS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01622579

Incorporation date

16/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1986)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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04/12/2012

Application to strike the company off the register

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02/12/2012

Accounts for a dormant company made up to 2012-03-31

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28/11/2012

Termination of appointment of Kevin Michael Stein as a director on 2012-11-17

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28/11/2012

Termination of appointment of Russell Scott Pattee as a director on 2012-11-17

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28/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

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22/12/2011

Accounts for a dormant company made up to 2011-03-31

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03/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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24/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

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11/03/2010

Appointment of Mrs Monika Anna Frankow as a secretary

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11/03/2010

Termination of appointment of Michael Wallis as a secretary

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19/12/2009

Total exemption small company accounts made up to 2009-03-31

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20/07/2009

Return made up to 27/06/09; full list of members

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26/05/2009

Director appointed mr kevin michael stein

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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30/11/2008

Director appointed mr roger paul becker

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30/11/2008

Appointment Terminated Director mark roskopf

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02/11/2008

Appointment Terminated Director mark donegan

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14/08/2008

Director's Change of Particulars / shawn hagel / 12/08/2008 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 15190; Street was: 15190 sw 107TH terrace, now: sw 107TH terrace; Occupation was: vice president and controller, now: senior vp & chief financial officer

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14/08/2008

Director appointed mr russell scott pattee

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14/08/2008

Director's Change of Particulars / roger cooke / 12/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1910; Street was: 1910 sw myrtle street, now: sw myrtle street; Occupation was: vice president and assistant s, now: senior vp & general counsel

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14/08/2008

Appointment Terminated Director william larsson

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26/06/2008

Return made up to 27/06/08; full list of members

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17/02/2008

New director appointed

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17/02/2008

Director resigned

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10/02/2008

Accounts for a small company made up to 2007-03-31

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29/07/2007

Return made up to 27/06/07; full list of members

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11/02/2007

Accounts for a small company made up to 2006-03-31

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16/07/2006

Return made up to 27/06/06; full list of members

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16/07/2006

Director resigned

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02/05/2006

Accounts for a small company made up to 2005-04-03

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05/12/2005

Delivery ext'd 3 mth 31/03/05

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27/06/2005

Return made up to 27/06/05; full list of members

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02/05/2005

Director resigned

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11/04/2005

Declaration of satisfaction of mortgage/charge

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28/03/2005

Accounts for a small company made up to 2004-03-31

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05/01/2005

Delivery ext'd 3 mth 31/03/04

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09/08/2004

Return made up to 27/06/04; full list of members

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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14/03/2004

New secretary appointed

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14/03/2004

Secretary resigned;director resigned

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06/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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03/07/2003

Return made up to 27/06/03; full list of members

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23/05/2003

Accounts for a small company made up to 2002-12-31

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10/07/2002

Return made up to 27/06/02; full list of members

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10/07/2002

Director's particulars changed

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01/04/2002

Accounts for a small company made up to 2001-12-31

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06/08/2001

Accounts for a small company made up to 2000-12-31

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02/07/2001

Return made up to 27/06/01; full list of members

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09/08/2000

Certificate of change of name

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31/07/2000

Accounts for a small company made up to 1999-12-31

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11/07/2000

Return made up to 27/06/00; full list of members

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09/04/2000

Director resigned

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08/07/1999

Return made up to 27/06/99; no change of members

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31/03/1999

Accounts for a small company made up to 1998-12-31

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28/07/1998

Return made up to 27/06/98; no change of members

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29/03/1998

Accounts for a small company made up to 1997-12-31

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02/10/1997

Accounts for a small company made up to 1996-12-31

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07/07/1997

Return made up to 27/06/97; full list of members

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07/04/1997

Declaration of satisfaction of mortgage/charge

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12/02/1997

Director resigned

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12/02/1997

Director resigned

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12/02/1997

Secretary resigned;director resigned

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25/01/1997

New director appointed

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25/01/1997

New director appointed

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25/01/1997

New secretary appointed;new director appointed

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25/01/1997

Accounts for a small company made up to 1996-04-30

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16/01/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

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16/01/1997

Registered office changed on 17/01/97 from: mitre house school road bulkington nuneaton warks CV12 9JB

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08/07/1996

Return made up to 27/06/96; no change of members

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02/10/1995

Accounts for a small company made up to 1995-04-30

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13/08/1995

Return made up to 14/07/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts for a small company made up to 1994-04-30

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12/09/1994

Return made up to 14/07/94; full list of members

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15/09/1993

Ad 05/07/93--------- £ si 24910@1=24910 £ ic 90/25000

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15/09/1993

Nc inc already adjusted 05/07/93

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15/09/1993

Resolutions

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15/09/1993

Accounts for a small company made up to 1993-04-30

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15/09/1993

Return made up to 30/06/93; full list of members

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17/10/1992

Accounts for a small company made up to 1992-04-30

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02/08/1992

Return made up to 14/07/92; no change of members

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08/09/1991

Accounts for a small company made up to 1991-04-30

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08/09/1991

Return made up to 14/07/91; no change of members

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02/09/1991

Particulars of mortgage/charge

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25/03/1991

Accounts for a small company made up to 1990-04-30

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25/03/1991

Return made up to 31/12/90; full list of members

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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14/08/1989

Accounts for a small company made up to 1988-04-30

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14/08/1989

Accounts for a small company made up to 1989-04-30

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14/08/1989

Return made up to 14/07/89; full list of members

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04/06/1989

Secretary resigned;new secretary appointed;new director appointed

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08/02/1989

Particulars of mortgage/charge

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15/08/1988

Director resigned

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17/07/1988

Dissolution discontinued

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17/07/1988

Director resigned

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17/07/1988

New director appointed

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17/07/1988

Accounts for a small company made up to 1987-04-30

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17/07/1988

Return made up to 11/12/87; full list of members

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06/10/1986

Return made up to 22/07/86; full list of members

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06/10/1986

Registered office changed on 07/10/86 from: ashmore house school road bulkington nuneaton warwickshire CV12 9JB

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01/09/1986

Accounts for a small company made up to 1986-04-30

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25/08/1986

Secretary resigned;new secretary appointed

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cooke, Roger Anthony	Director	01/03/2004 - Present	20
Donegan, Mark	Director	01/03/2004 - 28/10/2008	15
Hagel, Shawn Rene	Director	01/03/2004 - Present	25
Kirk, Michael David	Director	13/01/1997 - 09/04/2000	15
Bird, Julian Patrick	Director	13/01/1997 - 02/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HI-LIFE TOOLS (UK) LIMITED

HI-LIFE TOOLS (UK) LIMITED is an(a) Dissolved company incorporated on 16/03/1982 with the registered office located at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-LIFE TOOLS (UK) LIMITED?

HI-LIFE TOOLS (UK) LIMITED is currently Dissolved. It was registered on 16/03/1982 and dissolved on 01/04/2013.

Where is HI-LIFE TOOLS (UK) LIMITED located?

HI-LIFE TOOLS (UK) LIMITED is registered at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX.

What does HI-LIFE TOOLS (UK) LIMITED do?

HI-LIFE TOOLS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HI-LIFE TOOLS (UK) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.