| Company Name | Hightech Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258093 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Paul Andrew Aldred |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 20 November 2012) |
| Role | Computer Consultant / Photographer |
| Country of Residence | England |
| Correspondence Address | 19 King Edward Road Brentwood Essex CM14 4HL |
| Secretary Name | Dorothy Jane Aldred |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 20 November 2012) |
| Role | Secretary |
| Correspondence Address | 19 King Edward Road Brentwood Essex CM14 4HL |
| Director Name | Mr David Harry Lackmaker |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 day after company formation) |
| Appointment Duration | 3 months (resigned 01 January 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bradden Lane Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6AZ |
| Secretary Name | Mr Henry George Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 1998) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 15 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 19 King Edward Road Brentwood Essex CM14 4HL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Paul Andrew Aldred on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Paul Andrew Aldred on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Paul Andrew Aldred on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 19 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 30 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 31 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 31 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 15 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members
|
| 22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 9 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 28A high street harpenden herts AL5 2SX (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 28A high street harpenden herts AL5 2SX (1 page) |
| 10 January 1997 | Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: the britania suite international house 82/86 manchester M3 2ER (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: the britania suite international house 82/86 manchester M3 2ER (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (10 pages) |
| 2 October 1996 | Incorporation (10 pages) |