| Company Name | Hi-Tech Moulding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429031 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 6 months ago) |
| Dissolution Date | 6 January 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr John Hutchison |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Prince Rupert Drive Tockwith York West Yorkshire YO5 8PU |
| Director Name | Mr William Hutchison |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 January 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverdale Wetherby West Yorkshire LS22 6RP |
| Secretary Name | Mr William Hutchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 06 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverdale Wetherby West Yorkshire LS22 6RP |
| Secretary Name | Ms Vicky Allport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 71 Westend Kirbymoorside York West Yorkshire YO6 6RD |
| Secretary Name | Susan Anne Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(5 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Riverdale Wetherby West Yorkshire LS22 6RP |
| Director Name | Ian Prentice |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(8 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 October 1998) |
| Role | Accountant |
| Correspondence Address | 5 Folly View Bramham Wetherby West Yorkshire LS23 6SF |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,655 |
| Cash | £7,144 |
| Current Liabilities | £205,889 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (5 pages) |
| 29 May 2009 | Liquidators statement of receipts and payments to 13 May 2009 (5 pages) |
| 17 December 2008 | Liquidators' statement of receipts and payments to 13 November 2008 (5 pages) |
| 17 December 2008 | Liquidators statement of receipts and payments to 13 November 2008 (5 pages) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2007 | Statement of affairs (9 pages) |
| 21 November 2007 | Statement of affairs (9 pages) |
| 21 November 2007 | Resolutions
|
| 6 November 2007 | Registered office changed on 06/11/07 from: 34 kettlestring lane clifton moor industrial estate york north yorkshire YO30 4XF (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 34 kettlestring lane clifton moor industrial estate york north yorkshire YO30 4XF (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 March 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
| 9 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 22 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 20 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: unit 455 thorp arch trading est. Wetherby leeds LS23 7BJ (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: unit 455 thorp arch trading est. Wetherby leeds LS23 7BJ (1 page) |
| 13 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 5 December 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 16 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 16 December 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 5 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 04/10/95; no change of members
|
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 29 August 1995 | New secretary appointed (2 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 December 1993 | Ad 30/09/93--------- £ si 29900@1=29900 £ ic 2/29902 (2 pages) |
| 1 December 1993 | Ad 30/09/93--------- £ si 29900@1=29900 £ ic 2/29902 (2 pages) |