HI-SPEC PRECISION TOOLMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

02765408

Incorporation date

16/11/1992

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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15/07/2014

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

15/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Termination of appointment of Alan Moran as a director

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13/08/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/09/2010

Termination of appointment of Gary Hill as a secretary

View PDF (2 pages)

29/09/2010

Termination of appointment of Gary Hill as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Jacqueline Hill as a director

View PDF (2 pages)

28/09/2010

Appointment of Alan Keith Moran as a director

View PDF (3 pages)

28/09/2010

Appointment of Robert Gregory Nicholas Mcdonald as a director

View PDF (3 pages)

26/09/2010

Resolutions

View PDF (8 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

13/09/2010

Annual return made up to 2009-01-17 with full list of shareholders

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-25. List of shareholders has changed

View PDF (14 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-08-01. List of shareholders has changed

View PDF (16 pages)

09/08/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for John Speck on 2010-01-17

View PDF (2 pages)

30/06/2010

Director's details changed for Mrs Jennifer Margaret Speck on 2010-01-17

View PDF (2 pages)

30/06/2010

Director's details changed for Gary Hill on 2010-01-17

View PDF (2 pages)

30/06/2010

Director's details changed for Jacqueline Hill on 2010-01-17

View PDF (2 pages)

14/06/2010

Auditor's resignation

View PDF (1 pages)

29/04/2010

Resolutions

View PDF (3 pages)

29/04/2010

Cancellation of shares. Statement of capital on 2010-04-30

View PDF (4 pages)

29/04/2010

Purchase of own shares.

View PDF (3 pages)

27/04/2010

Appointment of Gary Hill as a secretary

View PDF (3 pages)

27/04/2010

Termination of appointment of John Speck as a secretary

View PDF (2 pages)

27/04/2010

Termination of appointment of John Speck as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Jennifer Speck as a director

View PDF (2 pages)

30/03/2010

Registered office address changed from Units 36 and 37 Rumer Hill Business Estates Rumer Hill Road Cannock Staffs WS11 3ET on 2010-03-31

View PDF (2 pages)

10/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

10/06/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

20/04/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

15/04/2009

Director appointed mrs jennifer margaret speck

View PDF (1 pages)

06/04/2009

Return made up to 17/01/08; full list of members

View PDF (4 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

12/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

16/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

05/03/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

15/03/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

15/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

07/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

08/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

07/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

26/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

25/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

05/02/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

20/07/1999

New director appointed

View PDF (2 pages)

01/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

26/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

31/01/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

01/06/1997

Ad 30/11/96--------- £ si 19900@1

View PDF (2 pages)

01/06/1997

Resolutions

View PDF (1 pages)

01/06/1997

Resolutions

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01/06/1997

£ nc 1000/20000 30/11/96

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30/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

01/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/04/1996

Accounts made up to 1995-11-30

View PDF (5 pages)

05/03/1996

Return made up to 17/01/96; no change of members

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07/02/1995

Accounts for a small company made up to 1994-11-30

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17/01/1995

Return made up to 17/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/08/1994

Accounts for a small company made up to 1993-11-30

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15/02/1994

Return made up to 17/01/94; full list of members

View PDF (5 pages)

04/01/1993

Particulars of mortgage/charge

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25/11/1992

Ad 23/11/92--------- £ si 98@1=98 £ ic 2/100

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25/11/1992

Accounting reference date notified as 30/11

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Secretary resigned;new secretary appointed;new director appointed

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16/11/1992

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mcdonald, Robert Gregory Nicholas	Director	10/09/2010 - Present	15
Moran, Alan Keith	Director	10/09/2010 - 31/07/2011	3
Hill, Gary	Director	17/11/1992 - 10/09/2010	1
Hill, Jacqueline	Director	11/06/1999 - 10/09/2010	-
Speck, Jennifer Margaret	Director	05/06/2008 - 07/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HI-SPEC PRECISION TOOLMAKERS LIMITED

HI-SPEC PRECISION TOOLMAKERS LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at Unit 6 Willow Park, Burdock Close, Cannock, Staffordshire WS11 7FQ. 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 HI-SPEC PRECISION TOOLMAKERS LIMITED?

HI-SPEC PRECISION TOOLMAKERS LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 10/11/2014.

Where is HI-SPEC PRECISION TOOLMAKERS LIMITED located?

HI-SPEC PRECISION TOOLMAKERS LIMITED is registered at Unit 6 Willow Park, Burdock Close, Cannock, Staffordshire WS11 7FQ.

What does HI-SPEC PRECISION TOOLMAKERS LIMITED do?

HI-SPEC PRECISION TOOLMAKERS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HI-SPEC PRECISION TOOLMAKERS LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.