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HI-TEC BUSINESS SYSTEMS DEVELOPMENT LIMITED

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

Company details

COVEN ROAD, BREWOOD, STAFFS

HI-TEC BUSINESS SYSTEMS DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00835855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.28
dissolution date: 1998.03.03
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

T. RATCLIFFE
MORTGAGE - Outstanding on 1965.05.19
EVA RATCLIFFE
LEGAL CHARGE - Outstanding on 1966.01.10
CASSEL ARENZ AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1966.08.01
CASSEL ARENZ AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1966.08.01
EVA M. RADCLIFFE
MORTGAGE - Outstanding on 1967.05.10
CASSELL ARENZ AND COMPANY LTD
DEED OF VARIATION AND FURTHER CHARGE - Outstanding on 1967.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/11/93
Form type: SRES01
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POTTER DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 08/12/93
Form type: CERTNM
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1982.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1982.05.19

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Company directors and board members:

CHRISTINE MARY POTTER (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.03 - 1998.03.03
PATIENCE COVEN ROAD BREWOOD , STAFFORD
ST19 9BY, STAFFORDSHIRE
JOHN JAMES POTTER (dissolve)
Director, BUILDER, 1991.12.31 - 1998.03.03
PATIENCE COVEN ROAD BREWOOD , STAFFORD
ST19 9BY, STAFFORDSHIRE
ARTHUR SAMUEL POTTER (dissolve)
Secretary, 1991.12.31 - 1993.11.19
MILL END TEDDESLEY ROAD PENKRIDGE , STAFFORD
ST19 5BD, STAFFORDSHIRE
JOHN JAMES CHRISTOPHER POTTER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.19 - 1996.12.31
PATIENCE COVEN ROAD BREWOODS , STAFFORD
ST19 9BY, STAFFORDSHIRE
ARTHUR SAMUEL POTTER (dissolve)
Director, BUILDER, 1991.12.31 - 1993.11.19
MILL END TEDDESLEY ROAD PENKRIDGE , STAFFORD
ST19 5BD, STAFFORDSHIRE
JOHN JAMES CHRISTOPHER POTTER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 1996.12.31
PATIENCE COVEN ROAD BREWOODS , STAFFORD
ST19 9BY, STAFFORDSHIRE
ARTHUR SAMUEL POTTER SENIOR (dissolve)
Director, RETIRED, 1991.12.31 - 1993.11.19
COSYNOOK COVEN ROAD BREWOOD , STAFFORD
ST19 9BY, STAFFORDSHIRE

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Information about the Private Limited Company HI-TEC BUSINESS SYSTEMS DEVELOPMENT 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: 2016.06.08. Reload the data