HYTEC CASTINGS MANUFACTURE LIMITED

Key Data

Status

Dissolved

Company No.

01743966

Incorporation date

02/08/1983

Size

Total Exemption Small

Classification

Casting of light metals (27.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1983)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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31/07/2011

Termination of appointment of Patrick Waring as a director

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25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

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16/05/2010

Total exemption small company accounts made up to 2009-08-31

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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06/04/2010

Director's details changed for Patrick Joseph Waring on 2009-10-01

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

22/04/2009

Return made up to 31/03/09; full list of members

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26/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

07/05/2008

Registered office changed on 08/05/2008 from iveco house station road watford WD17 1DL

View PDF (1 pages)

28/04/2008

Return made up to 31/03/08; no change of members

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12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

24/04/2007

Return made up to 31/03/07; full list of members

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12/04/2007

Registered office changed on 13/04/07 from: denmark house 143 high street chalfont st peter gerrards cross buckinghamshire SL9 9QL

View PDF (1 pages)

15/06/2006

Return made up to 31/03/06; full list of members

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31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

17/04/2005

Return made up to 31/03/05; full list of members

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20/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

14/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

22/04/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

06/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/12/2001

New director appointed

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

11/04/2001

Return made up to 31/03/01; no change of members

View PDF (4 pages)

17/04/2000

Return made up to 31/03/00; full list of members

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17/04/2000

Director's particulars changed

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17/04/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

16/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

05/07/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

19/04/1998

Return made up to 31/03/98; full list of members

View PDF (5 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

29/04/1997

Director's particulars changed

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24/03/1997

Full accounts made up to 1996-08-31

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12/12/1996

Registered office changed on 13/12/96 from: faulkner house victoria street st albans hertfordshire AL1 3SE

View PDF (1 pages)

02/12/1996

Auditor's resignation

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02/12/1996

Auditor's resignation

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24/06/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

01/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

18/04/1996

New director appointed

View PDF (2 pages)

02/07/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 31/03/94; full list of members

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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20/02/1994

Full accounts made up to 1993-08-31

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10/02/1994

Particulars of mortgage/charge

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31/01/1994

Registered office changed on 01/02/94 from: 22 john street london WC1N 2BL

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30/11/1993

Auditor's resignation

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06/05/1993

Return made up to 03/05/93; no change of members

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02/03/1993

Full accounts made up to 1992-08-31

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30/07/1992

Return made up to 01/05/92; no change of members

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09/12/1991

Full accounts made up to 1991-08-31

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04/06/1991

Full accounts made up to 1990-08-31

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04/06/1991

Return made up to 31/05/91; full list of members

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09/10/1990

Full accounts made up to 1989-08-31

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09/10/1990

Return made up to 09/06/90; full list of members

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27/11/1989

Registered office changed on 28/11/89 from: unit 8 venture court dodwells bridge industrial est hinckley leics LE10 3BT

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23/10/1989

Wd 16/10/89 ad 04/08/89--------- £ si 5000@1=5000 £ ic 2/5002

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25/09/1989

Nc inc already adjusted

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25/09/1989

Resolutions

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13/03/1989

Director's particulars changed

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13/03/1989

Full accounts made up to 1988-08-31

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13/03/1989

Return made up to 09/03/89; full list of members

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12/04/1988

Full accounts made up to 1987-08-31

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12/04/1988

Director's particulars changed

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12/04/1988

Return made up to 08/03/88; full list of members

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01/04/1987

Full accounts made up to 1986-08-31

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01/04/1987

Return made up to 31/03/87; full list of members

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02/08/1983

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Moore, Stewart	Director	28/11/2001 - 01/04/2002	-
Waring, James Andrew	Director	01/04/1996 - 01/04/2002	-
Goodman, Veronica Ann	Secretary	10/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYTEC CASTINGS MANUFACTURE LIMITED

HYTEC CASTINGS MANUFACTURE LIMITED is an(a) Dissolved company incorporated on 02/08/1983 with the registered office located at Glebe House, Farnham, Knaresborough, N Yorks HG5 9JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYTEC CASTINGS MANUFACTURE LIMITED?

HYTEC CASTINGS MANUFACTURE LIMITED is currently Dissolved. It was registered on 02/08/1983 and dissolved on 08/08/2011.

Where is HYTEC CASTINGS MANUFACTURE LIMITED located?

HYTEC CASTINGS MANUFACTURE LIMITED is registered at Glebe House, Farnham, Knaresborough, N Yorks HG5 9JE.

What does HYTEC CASTINGS MANUFACTURE LIMITED do?

HYTEC CASTINGS MANUFACTURE LIMITED operates in the Casting of light metals (27.53 - SIC 2003) sector.

What is the latest filing for HYTEC CASTINGS MANUFACTURE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.