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HIMAX PRODUCTS LIMITED

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

Company details

THE BOURNE, NORTHWAY, ANDOVER, HAMPSHIRE, SP10 5LX

HIMAX PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00906482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.18
dissolution date: 2001.10.30
last member list: 2000.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HIMAX PRODUCTS LIMITED was a Private Limited Company, registration number 00906482, established in United Kingdom on the 18. May 1967. The company was dissolved. The company was in business for 49 years and 6 months. The company used to be located at THE BOURNE, NORTHWAY, ANDOVER, HAMPSHIRE, SP10 5LX. Business of the company HIMAX PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.10.30. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2000.12.28. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.28
documents available: 1

List of company documents:

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Find out more information about HIMAX PRODUCTS LIMITED. Our website makes it possible to view other available documents related to HIMAX PRODUCTS 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: 2001.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.03.08
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.03.08
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REREGISTRATION PLC-PRI 25/01/01
Form type: SRES02
Date: 2001.03.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.08
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, 6 PARK STREET, WINDSOR, BERKS, SL4 1LU
Form type: 287
Date: 1999.06.23
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/89 FROM:, STAR ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8RA
Form type: 287
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130689
Form type: SRES01
Date: 1989.06.21

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Company directors and board members:

KEITH HIGH (dissolve)
Secretary, DIRECTOR, 1998.04.30 - 2001.10.30
37 OLD GARDEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6RN, HAMPSHIRE
KEITH HIGH (dissolve)
Director, 1999.08.12 - 2001.10.30
37 OLD GARDEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6RN, HAMPSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, 1998.09.03 - 2001.10.30
SHORE COTTAGE TANNERS LANE, EAST END , LYMINGTON
SO41 5SP, HAMPSHIRE
PETER WILLIAM COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.25 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
ROBERT ARTHUR GOMEZ (dissolve)
Secretary, 1991.12.28 - 1992.03.05
WOODSIDE 3 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
ALEXANDER ALFRED STUART (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.05 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.05 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
PETER WILLIAM GINGELL (dissolve)
Director, ACCOUNTANT, 1997.05.05 - 1998.08.14
15 LISMORE ROAD , WHITSTABLE
CT5 3HU, KENT
ROBERT ARTHUR GOMEZ (dissolve)
Director, 1991.12.28 - 1992.03.05
WOODSIDE 3 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
RICHARD BARRY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.12.22
20 CHALFONT CLOSE APPLETON , WARRINGTON
WA4 5JT, CHESHIRE
GRAHAM BERNARD JOHNSON (dissolve)
Director, 1991.12.28 - 1997.05.22
6 THORLEY HILL , BISHOPS STORTFORD
CM23 3LY, HERTFORDSHIRE
PETER MARHAM LEACH (dissolve)
Director, 1991.12.28 - 1998.08.25
4 BETHNAL AVENUE , ILFORD
ESSEX
KENNETH JOHN RICE (dissolve)
Director, 1991.12.28 - 1993.12.31
50 HAMILTON CRESCENT WARLEY , BRENTWOOD
CM14 5ES, ESSEX
ALEXANDER ALFRED STUART (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.12.28 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
KEITH WHITTEN (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.28 - 1997.05.20
80 GLOUCESTER TERRACE BAYSWATER , LONDON
W2 3HH
GORDON WILLIAMSON (dissolve)
Director, GENERAL MANAGER, 1997.11.10 - 1998.09.03
NEWHAVEN 217 STANSTED ROAD , BISHOPS STORTFORD
CM23 2AP, HERTFORDSHIRE

Companies near to HIMAX PRODUCTS ltd.

Information about the Private Limited Company HIMAX PRODUCTS 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: 2016.06.15. Reload the data