| Company Name | H.F. Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501910 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1998(26 years, 2 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Paul Anthony Phillips |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chawton End Close Four Marks Alton Hampshire GU34 5BF |
| Director Name | Mr Graham Leslie Biddulph |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(8 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 15 Rue Du Val Iville 27110 France |
| Secretary Name | Mr Paul Anthony Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(8 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chawton End Close Four Marks Alton Hampshire GU34 5BF |
| Secretary Name | Mr Michael Gillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Margarets London Road Guildford Surrey GU1 1TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 23 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 30/01/08; no change of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 February 2007 | Return made up to 30/01/07; no change of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New director appointed (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: down place down road merrow guildford surrey GU1 2PX (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 April 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 29 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 21 April 1998 | Ad 15/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 February 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 30 January 1998 | Incorporation (17 pages) |