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H.P.L.C. TECHNOLOGY COMPANY LIMITED

Learn more about H.P.L.C. TECHNOLOGY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

H.P.L.C. TECHNOLOGY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00880655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.03
dissolution date: 2015.01.13
last member list: 2014.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.13
documents available: 1

List of company documents:

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Find out more information about H.P.L.C. TECHNOLOGY COMPANY LIMITED. Our website makes it possible to view other available documents related to H.P.L.C. TECHNOLOGY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.22
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.13
Form type: LATEST SOC
Document description: 13/08/14 STATEMENT OF CAPITAL;GBP 1
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09/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.09
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SOLVENCY STATEMENT DATED 02/06/14
Form type: CAP-SS
Date: 2014.06.09
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REDUCE ISSUED CAPITAL 02/06/2014
Form type: RES06
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT
Form type: TM01
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2014.04.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED KEVIN NEIL WHEELER
Form type: AP01
Date: 2010.12.06
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.13
£2.95
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ADOPT ARTICLES 11/09/2009
Form type: RES01
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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COMPANY NAME CHANGED PEEK MEASUREMENT LIMITED, CERTIFICATE ISSUED ON 23/07/09
Form type: CERTNM
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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S366A DISP HOLDING AGM 28/07/03
Form type: ELRES
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/03
Document type: ANNOTATION
Date: 2004.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/03
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE CB5 8HY
Form type: 287
Date: 2004.09.17

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.11.01 - 2015.01.13
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2010.12.01 - 2015.01.13
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.07.29 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ROBERT JOHN CHALLEN (dissolve)
Secretary, 2002.05.01 - 2003.07.29
16 HILL MEADOW OVERTON , BASINGSTOKE
RG25 3JD, HAMPSHIRE
ALAN WILLIAM GRAHAM (dissolve)
Secretary, 1998.01.29 - 1998.07.23
32 COLES MEDE OTTERBOURNE , WINCHESTER
SO21 2EG, HAMPSHIRE
MARK ANDREW JENKINS (dissolve)
Secretary, 1992.04.21 - 1998.01.29
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Secretary, 1992.02.18 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
ROGER JAMES NEWTON (dissolve)
Secretary, 1991.08.13 - 1992.02.17
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
GARY MICHAEL TABBERER (dissolve)
Secretary, 1998.07.23 - 2002.05.01
7 WITTON HILL , ALRESFORD
SO24 9PT, HAMPSHIRE
NICOLA JANE WARD (dissolve)
Secretary, 2003.07.29 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
CHRISTOPHER THOMAS BETTS (dissolve)
Director, MANAGER, 1998.12.07 - 2002.05.31
TANGLEWOOD THE RIDE IFOLD , BILINGHURST
RH14 0TF, WEST SUSSEX
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2002.05.31 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
CORNELIUS RICHARD DUARTE (dissolve)
Director, PRESIDENT & CEO, 1998.11.30 - 2001.10.26
3730 STOCKSBRIDGE SUGAR LAND , TEXAS
77479
USA
LUCIE MARY KATJA GRANT (dissolve)
Director, SOLICITOR, 2013.02.07 - 2014.03.10
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
GERALD VAUGHAN INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1988.12.01 - 1993.02.26
74 LANBOURNE DRIVE LOCKS HEATH , SOUTHAMPTON
SO3, HANTS
EAMONN MCARDLE (dissolve)
Director, 1997.01.27 - 1998.04.15
BROOKFIELDS LITTLE LONDON ROAD , SILCHESTER
RG7 2PP, BERKSHIRE
IAIN ALASDAIR KEITH MOODIE (dissolve)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
MICHAEL JOHN HENRY NEAME (dissolve)
Director, GENERAL MANAGER, 1993.02.26 - 1998.11.30
13B CENTRAL STREET LUDGERSHALL , ANDOVER
SP11 9RA, HAMPSHIRE
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.07.29 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
SIMON PORTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1995.11.01
48 BLENHEIM ROAD CAVERSHAM , READING
RG4 7RS, BERKSHIRE
JAMES GERALD SANGER (dissolve)
Director, FINANCE DIRECTOR, 1991.08.13 - 1998.01.23
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE
KENNETH E SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1997.01.15
4118 CLAYHEAD ROAD , RICHMOND
77469, TEXAS
USA
ALLEN FREDERICK STANDLEY (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.01 - 1998.01.29
NORTHLANDS 5 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BP, OXFORDSHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2002.05.31 - 2006.03.07
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
KATIE ROSE WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.12.01 - 2014.03.10
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to H.P.L.C. TECHNOLOGY COMPANY ltd.

Information about the Private Limited Company H.P.L.C. TECHNOLOGY COMPANY 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: 2016.06.11. Reload the data