HOLTRONIC TECHNOLOGIES PLC

Key Data

Status

Dissolved

Company No.

02072957

Incorporation date

10/11/1986

Size

Group

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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22/09/2008

Order of court to wind up

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22/10/2007

Group of companies' accounts made up to 2007-03-31

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04/09/2007

Group of companies' accounts made up to 2006-03-31

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24/03/2007

Return made up to 16/03/07; full list of members

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13/12/2006

Registered office changed on 14/12/06 from: becket house, 1 lambeth palace road, london, SE1 7EU

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02/10/2006

Resolutions

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19/09/2006

Return made up to 01/05/06; no change of members

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08/11/2005

Group of companies' accounts made up to 2005-03-31

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07/11/2005

Delivery ext'd 3 mth 31/03/05

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30/10/2005

Group of companies' accounts made up to 2004-03-31

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11/10/2005

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

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11/10/2005

Director's particulars changed

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22/02/2005

Registered office changed on 23/02/05 from: c/o ernst & young, rolls house 7 rolls building, fetter lane, london EC4A 1NH

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03/02/2005

Group of companies' accounts made up to 2003-03-31

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10/11/2004

Return made up to 01/05/04; full list of members

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10/11/2004

Secretary's particulars changed;director's particulars changed

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30/08/2004

Return made up to 01/05/03; full list of members

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30/08/2004

Director's particulars changed

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02/11/2003

Delivery ext'd 3 mth 31/03/03

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19/05/2003

Group of companies' accounts made up to 2002-03-31

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25/11/2002

Group of companies' accounts made up to 2001-03-31

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29/10/2002

Delivery ext'd 3 mth 31/03/02

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13/07/2002

Return made up to 01/05/02; full list of members

View PDF (17 pages)

16/09/2001

Delivery ext'd 3 mth 31/03/01

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04/09/2001

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

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04/09/2001

Director's particulars changed

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14/03/2001

Full group accounts made up to 2000-03-31

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15/08/2000

Return made up to 01/05/00; full list of members

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15/08/2000

Director's particulars changed

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21/05/2000

Full group accounts made up to 1999-03-31

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11/05/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Delivery ext'd 3 mth 31/03/99

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04/10/1999

Return made up to 01/05/99; full list of members

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04/10/1999

Director's particulars changed

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16/11/1998

Ad 11/11/86-25/05/98 £ si [email protected] £ si [email protected]

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15/09/1998

Nc inc already adjusted 26/06/98

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

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15/09/1998

S-div 08/01/93

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23/08/1998

Resolutions

View PDF (1 pages)

27/07/1998

Full group accounts made up to 1998-03-31

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12/07/1998

Certificate of re-registration from Private to Public Limited Company

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12/07/1998

Declaration on reregistration from private to PLC

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12/07/1998

Balance Sheet

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12/07/1998

Auditor's report

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12/07/1998

Auditor's statement

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12/07/1998

Re-registration of Memorandum and Articles

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12/07/1998

Application for reregistration from private to PLC

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12/07/1998

Resolutions

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12/07/1998

Resolutions

View PDF (4 pages)

30/06/1998

Resolutions

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24/06/1998

Certificate of reduction of issued capital and share premium and cancellation of share premium

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24/06/1998

Rereg as pri, reduce iss capital, alter mem & arts

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10/06/1998

Div 01/06/98

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10/06/1998

Return made up to 01/05/98; full list of members

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02/06/1998

Resolutions

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02/06/1998

Resolutions

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02/06/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

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28/05/1998

Resolutions

View PDF (7 pages)

07/05/1998

Full group accounts made up to 1997-03-31

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07/04/1998

Location of register of members

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24/01/1998

Delivery ext'd 3 mth 31/03/97

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12/11/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

09/11/1997

Ad 28/03/97--------- £ si [email protected]

View PDF (2 pages)

09/11/1997

Ad 27/03/97--------- £ si [email protected]

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27/08/1997

Return made up to 01/05/97; full list of members

View PDF (11 pages)

31/01/1997

Delivery ext'd 3 mth 31/03/96

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15/12/1996

Return made up to 01/05/96; full list of members

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15/12/1996

Director's particulars changed

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13/07/1996

Full group accounts made up to 1995-03-31

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14/12/1995

Delivery ext'd 3 mth 31/03/95

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15/05/1995

Return made up to 01/05/95; full list of members

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15/05/1995

Director's particulars changed

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15/05/1995

Registered office changed on 16/05/95

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Full group accounts made up to 1994-03-31

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13/07/1994

Memorandum and Articles of Association

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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05/07/1994

Return made up to 01/05/94; full list of members

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05/07/1994

Registered office changed on 06/07/94

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05/07/1994

Director's particulars changed

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04/05/1994

Full accounts made up to 1993-03-31

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25/01/1994

Delivery ext'd 3 mth 31/03/93

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22/06/1993

Return made up to 01/05/93; full list of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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29/10/1992

Particulars of contract relating to shares

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29/10/1992

Ad 09/04/92--------- £ si [email protected]

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28/10/1992

Full group accounts made up to 1992-03-31

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28/09/1992

Ad 09/04/92--------- £ si [email protected]

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28/09/1992

Particulars of contract relating to shares

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28/09/1992

Ad 20/12/91--------- £ si [email protected]

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27/09/1992

Director resigned

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27/09/1992

Return made up to 01/08/92; full list of members

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26/08/1992

Director resigned

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28/06/1992

Full group accounts made up to 1991-03-31

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20/01/1992

Delivery ext'd 3 mth 31/03/91

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20/01/1992

Ad 23/12/91--------- £ si [email protected]=42500 £ ic 1773001/1815501

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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09/01/1992

S-div 13/11/91

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05/12/1991

Particulars of contract relating to shares

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05/12/1991

Ad 13/11/91--------- £ si [email protected]=35300 £ ic 1737701/1773001

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04/12/1991

Ad 13/11/91--------- £ si [email protected]=99500 £ ic 1638201/1737701

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21/11/1991

Particulars of contract relating to shares

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21/11/1991

Ad 30/06/91--------- £ si [email protected]=8588 £ ic 1629613/1638201

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21/11/1991

Particulars of contract relating to shares

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21/11/1991

Ad 12/06/91--------- £ si [email protected]=13911 £ ic 1615702/1629613

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21/11/1991

Ad 30/06/90--------- £ si [email protected]

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18/11/1991

Particulars of contract relating to shares

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18/11/1991

Ad 12/06/91--------- £ si [email protected]

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24/10/1991

Ad 12/06/91--------- £ si [email protected]=11532 £ ic 1604170/1615702

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23/10/1991

Return made up to 01/05/91; full list of members

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05/04/1991

Full group accounts made up to 1990-03-31

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21/06/1990

Return made up to 01/05/90; full list of members

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21/06/1990

Return made up to 31/12/89; full list of members

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14/06/1990

Memorandum and Articles of Association

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29/04/1990

Accounting reference date extended from 20/03 to 31/03

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17/04/1990

Full group accounts made up to 1989-03-31

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26/02/1990

Statement of affairs

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26/02/1990

Ad 01/07/87--------- £ si [email protected]

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01/02/1990

Ad 18/01/90--------- £ si [email protected]

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01/02/1990

Particulars of contract relating to shares

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01/02/1990

Ad 18/01/90--------- £ si [email protected]

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01/02/1990

Particulars of contract relating to shares

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29/01/1990

Ad 18/01/90--------- £ si [email protected]

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29/01/1990

Ad 18/01/90--------- £ si [email protected]

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29/01/1990

Ad 18/01/90--------- £ si [email protected]

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02/01/1990

Ad 03/11/89--------- £ si [email protected]

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02/01/1990

Particulars of contract relating to shares

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02/01/1990

Ad 03/11/89--------- £ si [email protected]

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02/01/1990

Particulars of contract relating to shares

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02/01/1990

Ad 03/11/89--------- £ si [email protected]

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02/01/1990

Particulars of contract relating to shares

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18/12/1989

Ad 15/10/88--------- £ si [email protected]

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18/12/1989

Particulars of contract relating to shares

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18/12/1989

Ad 07/07/88--------- £ si [email protected]

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18/12/1989

Particulars of contract relating to shares

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04/12/1989

Ad 03/11/89--------- £ si [email protected]

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04/12/1989

Ad 03/11/89--------- £ si [email protected]

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04/12/1989

Ad 03/11/89--------- £ si [email protected]

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22/11/1989

Ad 15/10/88--------- £ si [email protected]

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22/11/1989

Ad 07/07/88--------- £ si [email protected]

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20/11/1989

Ad 14/03/89--------- £ si [email protected]

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20/11/1989

Particulars of contract relating to shares

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20/11/1989

Ad 14/06/89--------- £ si [email protected]

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20/11/1989

Particulars of contract relating to shares

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15/11/1989

Ad 14/03/89--------- £ si [email protected]

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15/11/1989

Particulars of contract relating to shares

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15/11/1989

Ad 07/07/88--------- £ si [email protected]

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15/11/1989

Particulars of contract relating to shares

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15/11/1989

Particulars of contract relating to shares

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13/11/1989

Ad 14/06/89--------- £ si [email protected]

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13/11/1989

Ad 14/03/89--------- £ si [email protected]

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02/11/1989

Ad 07/07/89--------- £ si [email protected]

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02/11/1989

Ad 14/03/89--------- £ si [email protected]

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30/10/1989

Ad 07/11/88--------- £ si [email protected]

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30/10/1989

Particulars of contract relating to shares

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30/10/1989

Ad 14/06/89--------- £ si [email protected]

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30/10/1989

Particulars of contract relating to shares

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22/10/1989

Wd 17/10/89 ad 14/06/89--------- £ si [email protected]

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22/10/1989

Wd 17/10/89 ad 07/11/88--------- £ si [email protected]

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22/10/1989

Wd 17/10/89 ad 30/01/89--------- £ si [email protected]

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- premium £ si [email protected]=1100

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- premium £ si [email protected]=4425

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- £ si [email protected]=950

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- premium £ si [email protected]=4425

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- £ si [email protected]=3321

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- premium £ si [email protected]=5000

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06/04/1989

Wd 28/03/89 ad 14/03/89--------- premium £ si [email protected]=5000

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08/03/1989

Resolutions

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01/03/1989

Wd 16/02/89 ad 30/01/89--------- £ si [email protected]=142857

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06/02/1989

Wd 24/01/89 ad 24/01/89--------- £ si [email protected]=22305

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06/02/1989

Wd 24/01/89 ad 24/01/89--------- premium £ si [email protected]=57142

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 15/07/88; full list of members

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08/01/1989

Wd 06/12/88 ad 07/07/88--------- premium £ si [email protected]=93750

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08/01/1989

Wd 06/12/88 ad 07/11/88--------- £ si [email protected]=58500

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08/01/1989

Wd 06/12/88 ad 07/11/88--------- £ si [email protected]=11425

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29/11/1988

Statement of affairs

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05/04/1988

Director resigned

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27/01/1988

Wd 05/01/88 ad 06/12/87--------- premium £ si [email protected]=38534

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12/01/1988

Wd 09/12/87 ad 09/10/87--------- premium £ si [email protected]=125000

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18/11/1987

Wd 29/10/87 ad 29/09/87--------- £ si [email protected]=15432

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24/10/1987

Wd 21/10/87 ad 17/07/87--------- premium £ si [email protected]=1176

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24/10/1987

Wd 21/10/87 ad 31/08/87--------- premium £ si [email protected]=20000

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09/08/1987

New director appointed

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23/03/1987

Accounting reference date notified as 20/03

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10/11/1986

Certificate of 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HOLTRONIC TECHNOLOGIES PLC

HOLTRONIC TECHNOLOGIES PLC is an(a) Dissolved company incorporated on 10/11/1986 with the registered office located at The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ. There is currently no 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 HOLTRONIC TECHNOLOGIES PLC?

HOLTRONIC TECHNOLOGIES PLC is currently Dissolved. It was registered on 10/11/1986 and dissolved on 03/03/2013.

Where is HOLTRONIC TECHNOLOGIES PLC located?

HOLTRONIC TECHNOLOGIES PLC is registered at The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ.

What does HOLTRONIC TECHNOLOGIES PLC do?

HOLTRONIC TECHNOLOGIES PLC operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for HOLTRONIC TECHNOLOGIES PLC?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.