| Company Name | Hi-Spec Electronics Limited |
|---|---|
| Director | Dennis Moy |
| Company Status | Dissolved |
| Company Number | 03005501 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Dennis Moy |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Penningtons Bishops Stortford Hertfordshire CM23 4LF |
| Secretary Name | Carol Moy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 56 Penningtons Bishops Stortford Hertfordshire CM23 4LF |
| Director Name | Mr Philip Ashley Haynes |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 June 1996) |
| Role | Director And Finance Advisor |
| Correspondence Address | 22 Langbourne Avenue Highgate London N6 6AL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 10 Harolds Close The Pinnacles Harlow Essex CM19 5TH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 April 2000 | Dissolved (1 page) |
|---|---|
| 10 January 2000 | Completion of winding up (1 page) |
| 28 January 1997 | Order of court to wind up (1 page) |
| 22 January 1997 | Order of court to wind up (1 page) |
| 30 July 1996 | Director resigned (1 page) |
| 22 March 1996 | New director appointed (3 pages) |
| 22 March 1996 | Return made up to 03/01/96; full list of members (6 pages) |