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HIFLEX HOSE LIMITED

Learn more about HIFLEX HOSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIFLEX HOUSE TELFORD ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTSHIRE, SP2 7PH

HIFLEX HOSE LIMITED on the map

Company type: Private Limited Company
Company number: 00129945
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.04
last member list: 2005.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.06.23
overdue: OVERDUE
last made update: 2005.05.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.15
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, FIENNES HOUSE, 32 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE
Form type: 287
Date: 2002.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.07
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, SHERWOOD HOUSE 11, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ADOPT MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BXI
Form type: 287
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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COMPANY NAME CHANGED, B T R HOSE LIMITED, CERTIFICATE ISSUED ON 17/12/97
Form type: CERTNM
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PQ
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08

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Company directors and board members:

ROBERT NIGEL BIRD (current)
Secretary, DIRECTOR, 2004.12.31
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
ROBERT NIGEL BIRD (current)
Director, 2004.12.31
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
DAVID HOWARD OLDHAM (current)
Director, 2004.12.31
10 LYNEHAM FARM COTTAGES , LYNEHAM
OX7 6QP, OXFORDSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.03.25 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (resigned)
Secretary, 1997.12.12 - 2001.06.06
2433 THOMAS DRIVE 159 , PANAMA CITY
32408, FLORIDA
USA
CHRISTOPHER JOSEPH PARRATT (resigned)
Secretary, FINANCE DIRECTOR, 2001.06.05 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (resigned)
Director, CHIEF EXECUTIVE, 1996.07.31 - 2001.06.08
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
JOHN ANTHONY COTTON (resigned)
Director, GENERAL MANAGER, 1992.03.25 - 1992.09.28
MONKTON HOUSE PERRYMEAD , BATH
BA2 5AX
FREDERICK MICHAEL LEWIS (resigned)
Director, MANUFACTURING MANAGER, 1992.03.25 - 1997.12.12
3 BEECHFIELD ROAD LEYLAND , PRESTON
PR5 2BG, LANCASHIRE
CHRISTOPHER JOSEPH PARRATT (resigned)
Director, FINANCE DIRECTOR, 2001.06.05 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
IAN JAMES PATERSON (resigned)
Director, EXECUTIVE, 1992.03.25 - 1994.06.30
3 MILLFIELD , PARBOLD
LANCASHIRE
JOHN ROGERS (resigned)
Director, MANAGING DIRECTOR, 1992.09.28 - 1999.05.27
14 YEWDALE SHEVINGTON , WIGAN
WN6 8DE
RICHARD SEED (resigned)
Director, WORKS MANAGER, 1992.12.31 - 2000.06.27
32 RIVERSIDE AVENUE FARINGTON MOSS , PRESTON
PR5 3RQ, LANCASHIRE
JOHN DOUGLAS SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.25 - 2004.01.01
GLIFHADIA LEYLAND LANE , ULNES WALTON
PR5 3LB, LANCS
CLIVE JAMES STEARNES (resigned)
Director, EXECUTIVE, 1992.03.25 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.10.24 - 1997.12.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
BRYAN TABERNER (resigned)
Director, COMMERCIAL MANAGER, 1992.03.25 - 2000.06.01
34 TARNSIDE ROAD ORRELL , WIGAN
WN5 8RN, LANCASHIRE
MICHAEL JOHN TEACHER (resigned)
Director, 2001.06.08 - 2004.12.31
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.03.25 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1993.05.26
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company HIFLEX HOSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data