| Company Name | Hi-Performance Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211784 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(22 years, 12 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Anthony Gordon Norris Sermon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 January 2011) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windwhistle Rose Hill Withersfield Suffolk CB9 7SE |
| Secretary Name | Lynn Elizabeth Sermon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 January 2011) |
| Role | Office Manager |
| Correspondence Address | Windwhistle Rose Hill Withersfield Suffolk CB9 7SE |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | The Old Coach House 67b High Street Saffron Walden Essex CB10 1AA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from st andrews house shire hill saffron walden essex CB11 3AL (1 page) |
| 27 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from st andrews house shire hill saffron walden essex CB11 3AL (1 page) |
| 27 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 21 August 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 5 March 2007 | Return made up to 08/05/06; full list of members (6 pages) |
| 5 March 2007 | Return made up to 08/05/06; full list of members (6 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: stansted house shire hill saffron walden essex CB11 3AQ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: stansted house shire hill saffron walden essex CB11 3AQ (1 page) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2005 (19 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2004 (20 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2005 (19 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2004 (20 pages) |
| 4 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 May 2004 | Return made up to 08/05/04; full list of members
|
| 28 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 9 August 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 28 June 2002 | Ad 20/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 June 2002 | Ad 20/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: stanstead house shire hill saffron walden essex CB11 3AQ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: stanstead house shire hill saffron walden essex CB11 3AQ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 8 May 2001 | Incorporation (10 pages) |