HIVAC LIMITED

Key Data

Status

Dissolved

Company No.

02151562

Incorporation date

29/07/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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09/11/2010

Registered office address changed from Beetons Way Bury St Edmunds Suffolk IP32 6RA on 2010-11-10

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09/11/2010

Director's details changed for Mr William Drexler on 2010-11-10

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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14/01/2010

Miscellaneous

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01/01/2010

Accounts for a dormant company made up to 2008-12-31

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22/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

10/03/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

27/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

13/09/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-12-31

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02/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

Accounts made up to 2005-12-31

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

17/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

03/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/10/2004

Accounts made up to 2002-12-31

View PDF (3 pages)

24/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

28/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Accounts made up to 2001-12-31

View PDF (4 pages)

10/02/2003

New director appointed

View PDF (2 pages)

03/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

16/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

31/07/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

31/07/2001

Secretary's particulars changed;director's particulars changed

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23/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

23/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

09/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

09/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

09/08/1999

Director resigned

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27/07/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts made up to 1998-02-28

View PDF (3 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

08/09/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

01/09/1997

Accounts made up to 1997-02-28

View PDF (3 pages)

14/08/1996

Accounts made up to 1996-02-28

View PDF (3 pages)

14/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Resolutions

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24/07/1996

Resolutions

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16/08/1995

Accounts made up to 1995-02-28

View PDF (3 pages)

16/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

04/08/1994

Accounts made up to 1994-02-28

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04/08/1994

Return made up to 07/06/94; no change of members

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27/07/1993

Accounts made up to 1993-02-28

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27/07/1993

Return made up to 07/08/93; full list of members

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06/10/1992

Accounts made up to 1992-02-28

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05/10/1992

Return made up to 07/08/92; no change of members

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22/10/1991

Accounts made up to 1991-02-28

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22/10/1991

Return made up to 07/08/91; no change of members

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12/08/1990

Accounts made up to 1990-02-28

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12/08/1990

Return made up to 07/08/90; full list of members

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19/10/1989

Accounts made up to 1989-02-28

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20/09/1989

Return made up to 08/09/89; full list of members

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09/11/1988

Accounts made up to 1988-02-28

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09/11/1988

Return made up to 04/10/88; full list of members

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17/10/1988

Resolutions

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29/03/1988

Certificate of change of name

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04/02/1988

Wd 11/01/88 pd 11/12/87--------- £ si 2@1

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12/01/1988

Accounting reference date notified as 28/02

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11/11/1987

Secretary resigned;director resigned

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27/10/1987

Registered office changed on 28/10/87 from: 83/85 city rd cardiff CF2 3BL

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27/10/1987

Secretary resigned;new secretary appointed;director resigned

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27/10/1987

Secretary resigned;director resigned;new director appointed

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29/07/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Clarke, Richard Steven	Director	27/01/2003 - 30/09/2006	5
Hare, Simon Mark Barrington	Director	02/06/1999 - 30/09/2002	11
Hemingway, Michael Arthur	Director	01/03/2002 - Present	7
Ibrahim, Zahir	Director	01/10/2006 - 14/05/2007	3
Drexler, William	Director	14/05/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HIVAC LIMITED

HIVAC LIMITED is an(a) Dissolved company incorporated on 29/07/1987 with the registered office located at 69 - 70, Eastern Way, Bury St Edmunds, Suffolk IP32 7AB. There are currently 3 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 HIVAC LIMITED?

HIVAC LIMITED is currently Dissolved. It was registered on 29/07/1987 and dissolved on 04/04/2011.

Where is HIVAC LIMITED located?

HIVAC LIMITED is registered at 69 - 70, Eastern Way, Bury St Edmunds, Suffolk IP32 7AB.

What is the latest filing for HIVAC LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.