HYLITE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02039425

Incorporation date

21/07/1986

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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08/02/2012

Application to strike the company off the register

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15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

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15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

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15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

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22/03/2011

Termination of appointment of Timothy O'gorman as a director

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22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

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21/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

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21/03/2011

Appointment of Mrs Jayne Fearn as a secretary

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21/03/2011

Termination of appointment of Timothy O'gorman as a secretary

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25/11/2010

Accounts for a dormant company made up to 2010-02-25

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22/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

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20/06/2010

Termination of appointment of Andrew Marks as a director

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20/06/2010

Appointment of Luminar Leisure Limited as a director

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29/12/2009

Accounts for a dormant company made up to 2009-02-26

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24/08/2009

Return made up to 13/08/09; full list of members

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08/09/2008

Accounts made up to 2008-02-28

View PDF (7 pages)

21/08/2008

Return made up to 13/08/08; full list of members

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11/12/2007

Accounts made up to 2007-02-28

View PDF (7 pages)

19/09/2007

Return made up to 13/08/07; full list of members

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27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-03-02

View PDF (8 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

17/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts made up to 2005-02-27

View PDF (8 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/12/2004

Accounts made up to 2004-02-29

View PDF (8 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

10/11/2003

Accounts made up to 2003-03-02

View PDF (5 pages)

21/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

29/09/2002

Accounts made up to 2002-03-03

View PDF (5 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

13/01/2002

New director appointed

View PDF (4 pages)

27/12/2001

Accounts made up to 2001-02-25

View PDF (5 pages)

26/12/2001

Director resigned

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

View PDF (1 pages)

12/11/2001

Accounting reference date shortened from 30/06/01 to 28/02/01

View PDF (1 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts made up to 2000-07-02

View PDF (5 pages)

20/06/2001

Accounts made up to 1999-07-04

View PDF (5 pages)

12/06/2001

New director appointed

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

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

View PDF (6 pages)

12/06/2001

Registered office changed on 13/06/01

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10/07/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

20/06/2000

Registered office changed on 21/06/00 from: 67 new street salisbury wiltshire SP1 2PH

View PDF (1 pages)

08/07/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

15/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

10/06/1999

Return made up to 02/05/99; full list of members

View PDF (7 pages)

10/06/1999

Director's particulars changed

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16/05/1999

Registered office changed on 17/05/99 from: 67 new street salisbury wiltshire SP1 2PH

View PDF (1 pages)

31/01/1999

Registered office changed on 01/02/99 from: c/o park products LIMITED greenbank technology park challenge way blackburn lancashire BB1 5QJ

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31/01/1999

Secretary resigned;director resigned

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31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (3 pages)

22/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

04/05/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

04/05/1998

Registered office changed on 05/05/98

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07/08/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

27/04/1997

Return made up to 02/05/97; no change of members

View PDF (5 pages)

15/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

05/06/1996

Return made up to 02/05/96; no change of members

View PDF (5 pages)

05/03/1996

Director resigned

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18/06/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

10/05/1995

Return made up to 02/05/95; full list of members

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22/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Resolutions

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24/05/1994

Return made up to 02/05/94; change of members

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23/05/1994

Full accounts made up to 1993-12-31

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26/09/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 02/05/93; no change of members

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18/01/1993

Return made up to 02/05/92; full list of members

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18/01/1993

Director's particulars changed

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14/01/1993

Director resigned

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12/01/1993

New director appointed

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07/10/1992

Full accounts made up to 1991-12-31

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19/08/1992

Particulars of mortgage/charge

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08/01/1992

Declaration of satisfaction of mortgage/charge

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08/01/1992

Declaration of satisfaction of mortgage/charge

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17/12/1991

Particulars of mortgage/charge

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11/12/1991

New director appointed

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24/11/1991

Registered office changed on 25/11/91 from: 2A exchequergate lincoln LN2 1PZ

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24/11/1991

New director appointed

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24/11/1991

Director resigned

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24/11/1991

Director resigned

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24/11/1991

Secretary resigned

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14/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Auditor's resignation

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22/10/1991

Secretary resigned;new secretary appointed;new director appointed

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26/09/1991

Particulars of mortgage/charge

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20/05/1991

Return made up to 02/05/91; full list of members

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12/01/1991

Accounts for a small company made up to 1989-12-31

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11/09/1990

Director resigned

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05/02/1990

Ad 05/09/86--------- £ si 9998@1

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11/12/1989

Ad 15/08/89--------- £ si 20000@1=20000 £ ic 2/20002

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11/12/1989

Memorandum and Articles of Association

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11/12/1989

Nc inc already adjusted 15/08/89

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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11/12/1989

Nc inc already adjusted 05/09/86 05/09/86

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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28/09/1989

New director appointed

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30/08/1989

Accounts for a small company made up to 1988-12-31

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24/07/1989

Particulars of mortgage/charge

View PDF (7 pages)

12/06/1989

Return made up to 02/05/89; full list of members

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26/05/1989

Declaration of satisfaction of mortgage/charge

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04/01/1989

Accounts for a small company made up to 1987-12-31

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03/07/1988

Particulars of mortgage/charge

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12/06/1988

Return made up to 04/02/88; full list of members

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01/02/1988

Accounting reference date shortened from 31/03 to 31/12

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06/10/1986

Particulars of mortgage/charge

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17/08/1986

Certificate of change of name

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11/08/1986

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

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11/08/1986

Registered office changed on 12/08/86 from: bridge house 181 queen victoria street london EC4V 4DD

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21/07/1986

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

24/02/2010

Last change occurred

24/02/2010

Accounts

Dormant

Last made up date

24/02/2010

Next account date

24/02/2011

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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
Brown, Gary	Director	18/06/2004 - 01/07/2005	47
Colledge, David Ingram	Director	17/10/1991 - 23/12/1998	3
Thomas, Stephen Charles	Director	23/05/2001 - 18/12/2001	90
Willits, Henry Andrew	Director	18/06/2004 - 03/11/2006	56
Douglas, Simon Terence	Director	14/11/2011 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About HYLITE ENGINEERING LIMITED

HYLITE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/07/1986 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 HYLITE ENGINEERING LIMITED?

HYLITE ENGINEERING LIMITED is currently Dissolved. It was registered on 21/07/1986 and dissolved on 04/06/2012.

Where is HYLITE ENGINEERING LIMITED located?

HYLITE ENGINEERING LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What does HYLITE ENGINEERING LIMITED do?

HYLITE ENGINEERING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HYLITE ENGINEERING LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.