HIMAR PERFORMANCE SPECIALTIES LIMITED

Key Data

Status

Dissolved

Company No.

03147244

Incorporation date

10/01/1996

Size

Total Exemption Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1996)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2013

Application to strike the company off the register

View PDF (4 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/01/2011

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Ian Mackay Bennett on 2009-12-31

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

31/08/2009

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2006-10-31

View PDF (7 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

14/02/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

10/12/2006

Declaration of mortgage charge released/ceased

View PDF (10 pages)

10/12/2006

Declaration of mortgage charge released/ceased

View PDF (10 pages)

21/11/2006

Declaration of mortgage charge released/ceased

View PDF (7 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (19 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/02/2004

Director resigned

View PDF (1 pages)

26/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

04/09/2003

Nc inc already adjusted 29/10/02

View PDF (1 pages)

04/09/2003

Ad 30/10/02--------- £ si 20000@1

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2003

Return made up to 31/12/02; full list of members; amend

View PDF (8 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/06/2002

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

26/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

17/07/2001

New director appointed

View PDF (2 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

09/05/1999

Director resigned

View PDF (1 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/05/1998

Ad 30/04/98--------- £ si 5000@1=5000 £ ic 95000/100000

View PDF (2 pages)

20/05/1998

Ad 08/04/98--------- £ si 20000@1=20000 £ ic 75000/95000

View PDF (2 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

19/03/1997

Ad 21/01/97--------- £ si 74994@1=74994 £ ic 6/75000

View PDF (2 pages)

19/03/1997

£ nc 100/100000 21/01/97

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/10/1996

Accounting reference date extended from 31/01/97 to 30/04/97

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

22/09/1996

Ad 11/01/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

22/09/1996

Registered office changed on 23/09/96 from: cremin small & co 57/61 atlantic road brixton london SW9 8PU

View PDF (1 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1996

Registered office changed on 19/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/01/1996

Incorporation

View PDF (13 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/01/1996 - 10/01/1996	16011
London Law Services Limited	Nominee Director	10/01/1996 - 10/01/1996	15403
Lindley, Stephen Richard	Director	28/02/2001 - 21/08/2003	1
Bennett, Ian Mackay	Director	15/01/1996 - Present	3
Cox, Ashley Robert	Director	15/01/1996 - 30/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HIMAR PERFORMANCE SPECIALTIES LIMITED

HIMAR PERFORMANCE SPECIALTIES LIMITED is an(a) Dissolved company incorporated on 10/01/1996 with the registered office located at 35 Westgate, Huddersfield, West Yorkshire HD1 1PA. There are currently 2 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 HIMAR PERFORMANCE SPECIALTIES LIMITED?

HIMAR PERFORMANCE SPECIALTIES LIMITED is currently Dissolved. It was registered on 10/01/1996 and dissolved on 24/02/2014.

Where is HIMAR PERFORMANCE SPECIALTIES LIMITED located?

HIMAR PERFORMANCE SPECIALTIES LIMITED is registered at 35 Westgate, Huddersfield, West Yorkshire HD1 1PA.

What does HIMAR PERFORMANCE SPECIALTIES LIMITED do?

HIMAR PERFORMANCE SPECIALTIES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for HIMAR PERFORMANCE SPECIALTIES LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.