HITECH INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01563562

Incorporation date

22/05/1981

Size

Dormant

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

21/01/2014

Final Gazette dissolved via voluntary strike-off

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08/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

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

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30/09/2013

Application to strike the company off the register

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22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

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22/05/2013

Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01

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22/05/2013

Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

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23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

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09/11/2011

Termination of appointment of John Gass as a director on 2011-11-02

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

13/01/2011

Auditor's resignation

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for John Gass on 2010-05-18

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/06/2009

Return made up to 18/05/09; full list of members

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30/04/2009

Registered office changed on 30/04/2009 from power court luton bedfordshire LU1 3JJ

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17/02/2009

Director appointed mr. Peter willis maxwell

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17/02/2009

Director appointed mr terrance valine helz

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17/02/2009

Secretary appointed mr terrance valine helz

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16/02/2009

Secretary appointed mrs lynda frances wilkins`

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16/02/2009

Appointment Terminated Secretary william greenhalgh

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16/02/2009

Appointment Terminated Director graeme philp

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16/02/2009

Appointment Terminated Director william greenhalgh

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/10/2008

Appointment Terminated Director andrew downs

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04/06/2008

Return made up to 18/05/08; full list of members

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04/06/2008

Appointment Terminated Director michael atkinson

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 18/05/07; no change of members

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14/06/2007

Secretary's particulars changed;director's particulars changed

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24/05/2007

Particulars of mortgage/charge

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11/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

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20/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

17/06/2003

Director resigned

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20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

16/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

27/06/2000

Director's particulars changed

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/07/1999

Return made up to 18/05/99; full list of members

View PDF (9 pages)

02/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/06/1998

Return made up to 18/05/98; no change of members

View PDF (5 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/06/1997

Return made up to 18/05/97; no change of members

View PDF (5 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/06/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/06/1995

Return made up to 18/05/95; no change of members

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20/06/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 18/05/94; no change of members

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23/02/1994

Director resigned;new director appointed

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22/07/1993

Return made up to 18/05/93; full list of members

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18/06/1993

Full accounts made up to 1992-12-31

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02/06/1992

Return made up to 18/05/92; no change of members

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14/05/1992

Full accounts made up to 1991-12-31

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01/02/1992

New director appointed

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24/06/1991

Return made up to 18/05/91; no change of members

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10/06/1991

Full accounts made up to 1990-12-31

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26/06/1990

Return made up to 18/05/90; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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21/06/1989

Return made up to 19/05/89; full list of members

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19/06/1989

Accounts for a small company made up to 1988-10-31

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24/01/1989

Secretary resigned;new secretary appointed

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24/01/1989

New director appointed

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24/01/1989

Registered office changed on 24/01/89 from: 76 great northern road dunstable bedfordshire LU5 4BT

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24/01/1989

Accounting reference date extended from 31/10 to 31/12

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17/01/1989

Resolutions

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17/01/1989

Resolutions

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02/12/1988

Full accounts made up to 1987-10-31

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02/12/1988

Return made up to 23/05/88; full list of members

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05/10/1987

Full accounts made up to 1986-10-31

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05/10/1987

Return made up to 22/05/87; full list of members

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18/09/1987

Registered office changed on 18/09/87 from: 17 ennerdale avenue dunstable beds LU6 3AR

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22/10/1986

Full accounts made up to 1985-10-31

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08/09/1986

Return made up to 23/05/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gass, John	Director	02/01/2007 - 02/11/2011	2
Marson, George Barrie	Director	21/01/1994 - 05/05/2000	4
Maxwell, Peter Willis	Director	01/02/2009 - Present	33
Helz, Terrance Valentine	Director	01/02/2009 - 01/05/2013	67
Greenhalgh, William Saxon	Director	01/03/1999 - 31/01/2009	14

Persons with Significant Control

No PSC data available.

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Description

About HITECH INSTRUMENTS LIMITED

HITECH INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 22/05/1981 with the registered office located at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL. 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 HITECH INSTRUMENTS LIMITED?

HITECH INSTRUMENTS LIMITED is currently Dissolved. It was registered on 22/05/1981 and dissolved on 21/01/2014.

Where is HITECH INSTRUMENTS LIMITED located?

HITECH INSTRUMENTS LIMITED is registered at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL.

What does HITECH INSTRUMENTS LIMITED do?

HITECH INSTRUMENTS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for HITECH INSTRUMENTS LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.