HIRE INFORMATION TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02585601

Incorporation date

24/02/1991

Size

Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1991)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2014

Application to strike the company off the register

View PDF (3 pages)

29/09/2014

Satisfaction of charge 10 in full

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

28/05/2014

Termination of appointment of Martin O'connor as a secretary on 2013-09-19

View PDF (1 pages)

13/04/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2014

Termination of appointment of Jeffrey James Mcfarlane as a director on 2013-12-19

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2013

Appointment of Alan William Rupp as a director on 2013-11-13

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14/11/2013

Appointment of Bridget Nichole Smith as a director on 2013-11-13

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18/09/2013

Termination of appointment of John Unsworth as a director on 2013-07-31

View PDF (1 pages)

18/09/2013

Termination of appointment of Martin O'connor as a director on 2013-07-31

View PDF (1 pages)

28/05/2013

Satisfaction of charge 11 in full

View PDF (3 pages)

28/05/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

28/05/2013

Satisfaction of charge 12 in full

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

10/12/2012

Appointment of Martin O'connor as a secretary on 2012-12-06

View PDF (1 pages)

10/12/2012

Termination of appointment of Leslie Mcfarlane as a director on 2012-12-06

View PDF (1 pages)

10/12/2012

Termination of appointment of Leslie Mcfarlane as a secretary on 2012-12-06

View PDF (1 pages)

20/11/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/06/2012

Termination of appointment of Gordon Keith Sutherland as a director on 2012-06-07

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2011-01-03

View PDF (13 pages)

10/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

25/01/2011

Resolutions

View PDF (12 pages)

20/01/2011

Appointment of Mr John Unsworth as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Gordon K Sutherland as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Jeffrey James Mcfarlane as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Leslie Mcfarlane as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Leslie Mcfarlane as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Paul Surry as a secretary

View PDF (1 pages)

19/01/2011

Termination of appointment of Paul Surry as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of John Anton as a director

View PDF (1 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from magnum house cookham road bracknell berkshire RG12 1RB

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/09/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

04/08/2008

Auditor's resignation

View PDF (1 pages)

03/08/2008

Auditor's resignation

View PDF (1 pages)

29/07/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/07/2008

Auditor's resignation

View PDF (1 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/07/2008

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

View PDF (2 pages)

21/07/2008

Registered office changed on 22/07/2008 from the mansion house benham valence newbury berkshire RG20 8LU

View PDF (1 pages)

21/07/2008

Appointment terminated director and secretary nicholas grossman

View PDF (1 pages)

21/07/2008

Appointment terminated director david frankling

View PDF (1 pages)

21/07/2008

Appointment terminated director terence burt

View PDF (1 pages)

21/07/2008

Appointment terminated director mark mcveigh

View PDF (1 pages)

21/07/2008

Director appointed martin andrew james o'connor

View PDF (2 pages)

21/07/2008

Director appointed john anton

View PDF (2 pages)

21/07/2008

Director and secretary appointed paul john surry

View PDF (2 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (5 pages)

06/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 10 meadway court rutherford close, stevenage hertfordshire SG1 2EF

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

07/05/2007

New secretary appointed

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

01/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

23/11/2006

Location of debenture register

View PDF (1 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: magnum house cookham road bracknell berkshire RG12 1RB

View PDF (1 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

02/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (3 pages)

14/07/2005

New secretary appointed

View PDF (3 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/02/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/02/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/02/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/02/2001

Nc inc already adjusted 25/05/99

View PDF (1 pages)

20/02/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/10/2000

Ad 25/05/99--------- £ si [email protected]

View PDF (2 pages)

06/07/2000

Resolutions

View PDF (1 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

22/02/2000

Ad 25/05/99--------- £ si [email protected]=50000 £ ic 100000/150000

View PDF (2 pages)

22/02/2000

Nc inc already adjusted 25/05/99

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (1 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/06/1999

Ad 25/05/99--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (2 pages)

23/06/1999

£ nc 500500/550500 25/05/99

View PDF (2 pages)

09/06/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/06/1999

Resolutions

View PDF (2 pages)

22/02/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

13/09/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

17/02/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/05/1997

Director's particulars changed

View PDF (1 pages)

12/03/1997

Return made up to 25/02/97; full list of members

View PDF (8 pages)

28/11/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/11/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: 51-53 city road london eciy 2AD

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

New secretary appointed

View PDF (3 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-07-31

View PDF (18 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1996

Auditor's resignation

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

13/11/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/1996

Re-registration of Memorandum and Articles

View PDF (5 pages)

13/11/1996

Application for reregistration from PLC to private

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (1 pages)

26/02/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

20/02/1996

Return made up to 25/02/96; full list of members

View PDF (7 pages)

26/02/1995

Return made up to 25/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

16/11/1994

Director's particulars changed

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27/10/1994

Full accounts made up to 1994-07-31

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27/02/1994

Return made up to 25/02/94; no change of members

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07/12/1993

Full accounts made up to 1993-07-31

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01/03/1993

Director resigned

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01/03/1993

Secretary resigned;new secretary appointed

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01/03/1993

Secretary resigned

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01/03/1993

Return made up to 25/02/93; no change of members

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01/03/1993

Director resigned

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11/11/1992

New secretary appointed

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27/10/1992

Full accounts made up to 1992-07-31

View PDF (15 pages)

17/05/1992

Accounting reference date extended from 31/05 to 31/07

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09/03/1992

Return made up to 25/02/92; full list of members

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17/09/1991

Particulars of mortgage/charge

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05/08/1991

Registered office changed on 06/08/91 from: 56 dene street dorking surrey RH4 2DP

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30/07/1991

Certificate of re-registration from Private to Public Limited Company

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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24/07/1991

New secretary appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

Registered office changed on 25/07/91 from: square house. The square. Petersfield. Hampshire. GU32 3HT

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24/07/1991

Ad 10/07/91--------- £ si [email protected]=49998 £ ic 2/50000

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

£ nc 1000/500500 10/07/91

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24/07/1991

Accounting reference date notified as 31/05

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16/07/1991

Re-registration of Memorandum and Articles

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16/07/1991

Balance Sheet

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16/07/1991

Auditor's report

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16/07/1991

Auditor's statement

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16/07/1991

Declaration on reregistration from private to PLC

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16/07/1991

Application for reregistration from private to PLC

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12/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

07/05/1991

Registered office changed on 08/05/91 from: 2 baches st london N1 6UB

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07/05/1991

Secretary resigned;new secretary appointed

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07/05/1991

Director resigned;new director appointed

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07/05/1991

Director resigned;new director appointed

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30/04/1991

Resolutions

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29/04/1991

Certificate of change of name

View PDF (2 pages)

24/02/1991

Incorporation

View PDF (9 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

Full

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

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Persons with Significant Control

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Description

About HIRE INFORMATION TECHNOLOGY LIMITED

HIRE INFORMATION TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/02/1991 with the registered office located at Magnum House, Cookham Road, Bracknell, Berkshire RG12 1RB. 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 HIRE INFORMATION TECHNOLOGY LIMITED?

HIRE INFORMATION TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 02/02/2015.

Where is HIRE INFORMATION TECHNOLOGY LIMITED located?

HIRE INFORMATION TECHNOLOGY LIMITED is registered at Magnum House, Cookham Road, Bracknell, Berkshire RG12 1RB.

What does HIRE INFORMATION TECHNOLOGY LIMITED do?

HIRE INFORMATION TECHNOLOGY LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for HIRE INFORMATION TECHNOLOGY LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.