HI-TEC MACHINE SERVICES LIMITED
Overview
| Company Name | HI-TEC MACHINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03181788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HI-TEC MACHINE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HI-TEC MACHINE SERVICES LIMITED located?
| Registered Office Address | Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park NE21 5NH Blaydon On Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-TEC MACHINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADEPULSE LIMITED | Apr 02, 1996 | Apr 02, 1996 |
What are the latest accounts for HI-TEC MACHINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HI-TEC MACHINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2011 | 5 pages | AAMD | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Philip Dodds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Coupe as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HI-TEC MACHINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPE, Anthony | Director | Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park NE21 5NH Blaydon On Tyne Tyne & Wear | England | British | 63747710002 | |||||
| COUPE, Anne Marjorie | Secretary | Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park NE21 5NH Blaydon On Tyne Tyne & Wear | British | 26799140002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| COUPE, John Victor | Director | 50 Magenta Crescent NE5 1YH Newcastle Upon Tyne Tyne & Wear | British | 26799150001 | ||||||
| DODDS, Philip Robert | Director | Dunne Road Transbritannia Enterprise Park NE21 5NH Blaydon On Tyne Unit 3 Vance Court Tyne And Wear England | England | British | 162623860001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of HI-TEC MACHINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Coupe | Apr 06, 2016 | Unit 3 Vance Court Dunne Road Transbritannia Enterprise Park NE21 5NH Blaydon On Tyne Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0