HI-TECH STEEL SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

03494714

Incorporation date

18/01/1998

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

27/06/2016

Final Gazette dissolved via compulsory strike-off

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11/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

13/02/2014

Termination of appointment of Peter Woodward as a director

View PDF (1 pages)

15/09/2013

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

View PDF (5 pages)

29/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

26/09/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

29/02/2012

Accounts for a small company made up to 2011-07-01

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

06/07/2011

Termination of appointment of Simon Reed as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of Peter Hammond as a director

View PDF (1 pages)

02/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (9 pages)

25/01/2011

Termination of appointment of Barry Wilberforce as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Robert Machin as a director

View PDF (1 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Simon Reed on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Robert William Machin on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Ian Christopher Gorman on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Peter Hammond on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Barry Wilberforce on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Peter Woodward on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Christopher Gardner on 2010-02-16

View PDF (2 pages)

01/04/2009

Return made up to 19/01/09; full list of members

View PDF (6 pages)

16/03/2009

Registered office changed on 17/03/2009 from 142 byron road wealdstone harrow middlesex HA3 7TG

View PDF (1 pages)

13/01/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

07/10/2008

Registered office changed on 08/10/2008 from bold industrial park neills road bold st helens merseyside WA9 4TU

View PDF (1 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

29/01/2007

Return made up to 19/01/07; full list of members

View PDF (4 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

18/04/2006

Return made up to 19/01/06; full list of members

View PDF (10 pages)

17/01/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

10/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (10 pages)

20/01/2004

Return made up to 19/01/04; full list of members

View PDF (10 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

05/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

30/01/2003

Return made up to 19/01/03; full list of members

View PDF (10 pages)

25/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

26/02/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

30/01/2001

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

25/01/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

06/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

12/04/1999

Return made up to 28/01/99; full list of members

View PDF (8 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Ad 11/01/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

£ nc 100/50000 11/01/99

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: oakmount 6 east park road blackburn BB1 8BW

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Registered office changed on 28/01/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS

View PDF (1 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/01/1998 - 18/01/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/01/1998 - 18/01/1998	12878
Gorman, Ian Christopher	Director	19/01/1998 - Present	10
Gardner, Christopher Michael	Director	19/01/1998 - Present	5
Wells, Stephen William	Director	11/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HI-TECH STEEL SOUTHERN LIMITED

HI-TECH STEEL SOUTHERN LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Bold Industrial Park Neills Road, Bold, St Helens, Merseyside WA9 4TU. There are currently 4 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-TECH STEEL SOUTHERN LIMITED?

HI-TECH STEEL SOUTHERN LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 27/06/2016.

Where is HI-TECH STEEL SOUTHERN LIMITED located?

HI-TECH STEEL SOUTHERN LIMITED is registered at Bold Industrial Park Neills Road, Bold, St Helens, Merseyside WA9 4TU.

What does HI-TECH STEEL SOUTHERN LIMITED do?

HI-TECH STEEL SOUTHERN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HI-TECH STEEL SOUTHERN LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via compulsory strike-off.