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HI-FLEX NORTHERN LIMITED

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

Company details

SHERWOOD HOUSE 11, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE, SO23 8UT

HI-FLEX NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00934123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.20
dissolution date: 2000.05.09
last member list: 1999.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.24
£2.95
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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 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£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 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£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: 1997.10.10
£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 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£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 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, TELFORD ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTS SP2 7PQ
Form type: 287
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/90
Form type: SRES03
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
3589200 @ .01 31/12/87
Form type: ORES14
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
WD 17/03/88 AD 30/12/87---------, £ SI 3579359@.01=35793, £ IC 152/35945
Form type: 88(2)
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
£ NC 250/36044
Form type: 123
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.10

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Company directors and board members:

WOODROW TED MINICK (dissolve)
Secretary, 1997.12.12 - 2000.05.09
3 BEAUMOND GREEN , WINCHESTER
SO23 8GF, HAMPSHIRE
LAURENCE CANT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.12 - 2000.05.09
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1991.05.10 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MICHAEL JOHN BEESLEY (dissolve)
Director, MANAGER, 1991.05.10 - 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
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
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, 1991.05.10 - 1993.05.06
7 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET

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Information about the Private Limited Company HI-FLEX NORTHERN 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: 2016.06.19. Reload the data