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HI-MED INSTRUMENTS LIMITED

Learn more about HI-MED INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ

HI-MED INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00682213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.01
dissolution date: 2016.04.26
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE, - Outstanding on 1994.04.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.12
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2000
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.04
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON THOMAS SEYMOUR HOWELL / 12/07/2010
Form type: CH01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ, UNITED KINGDOM
Form type: AD01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG18 9PG
Form type: AD01
Date: 2010.09.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, IGLS COLLAROY ROAD, COLD ASH, THATCHAM, BERKSHIRE, RG18 9PG
Form type: 287
Date: 2009.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.29
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AAMD
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
£2.95
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ALTER MEM AND ARTS 23/06/95
Form type: SRES01
Date: 1995.06.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, WESLEY GATE, 68-82 QUEENS ROAD, READING, BERKSHIRE RG1 4BP
Form type: 287
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.01

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Company directors and board members:

CAROL ANN BROCKWAY (dissolve)
Secretary, 1991.07.28 - 2016.04.26
IGLS COLLAROY ROAD COLD ASH , THATCHAM
RG18 9PG, BERKSHIRE
VERNON THOMAS SEYMOUR HOWELL (dissolve)
Director, SCIENTIST, 1991.07.28 - 2016.04.26
IGLS COLLARDY ROAD COLD ASH , THATCHAM
RG18 9PG, BERKSHIRE

Companies near to HI-MED INSTRUMENTS ltd.

Information about the Private Limited Company HI-MED INSTRUMENTS 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: 2016.05.27. Reload the data