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HIFLEX WESTERN LIMITED

Learn more about HIFLEX WESTERN 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 WESTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00913436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.17
dissolution date: 2006.03.28
last member list: 2005.05.11
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
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/05/05; 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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2005.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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COMPANY NAME CHANGED, DUNLOP HIFLEX WESTERN LIMITED, CERTIFICATE ISSUED ON 17/01/05
Form type: CERTNM
Date: 2005.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, FIENNES HOUSE, 32 SOUTHGATE, STREET, WINCHESTER, HAMPSHIRE SO23 9EH
Form type: 287
Date: 2002.10.14
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 11/05/01; 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: 2000.08.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SHERWOOD HOUSE 11, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 2000.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£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 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.05.11
£2.95
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ADOPT MEM AND ARTS 12/12/97
Form type: WRES01
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£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: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/95
Form type: SRES03
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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ADOPT MEM AND ARTS 20/06/94
Form type: SRES01
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18

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Company directors and board members:

ROBERT NIGEL BIRD (dissolve)
Secretary, DIRECTOR, 2004.12.31 - 2006.03.28
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
ROBERT NIGEL BIRD (dissolve)
Director, 2004.12.31 - 2006.03.28
330 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PH, HAMPSHIRE
DAVID HOWARD OLDHAM (dissolve)
Director, 2004.12.31 - 2006.03.28
10 LYNEHAM FARM COTTAGES , LYNEHAM
OX7 6QP, OXFORDSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1991.05.11 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (dissolve)
Secretary, 1997.12.12 - 2001.05.05
2433 THOMAS DRIVE 159 , PANAMA CITY
32408, FLORIDA
USA
CHRISTOPHER JOSEPH PARRATT (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.05 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
MICHAEL JOHN BEESLEY (dissolve)
Director, MANAGER, 1991.05.11 - 1997.12.12
HILLSIDE HOUSE FIR TREE HILL ALDERHOLT , FORDINGBRIDGE
SP6 3AY, HAMPSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.02.16 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 2001.06.08
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
CHRISTOPHER JOSEPH PARRATT (dissolve)
Director, FINANCE DIRECTOR, 2001.06.05 - 2004.12.31
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
VICTOR JAMES SKILTON (dissolve)
Director, 1991.05.11 - 1993.05.06
74 MATTHEWS GREEN ROAD , WOKINGHAM
RG11 1JU, BERKSHIRE
CLIVE JAMES STEARNES (dissolve)
Director, EXECUTIVE, 1993.04.21 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1997.12.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL JOHN TEACHER (dissolve)
Director, 2001.06.08 - 2004.12.31
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.02.16 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
BRIAN NISBET WHEELER (dissolve)
Director, MARKETING MANAGER, 1991.05.11 - 1993.05.06
7 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET

Companies near to HIFLEX WESTERN ltd.

Information about the Private Limited Company HIFLEX WESTERN 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: 2016.06.16. Reload the data