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HONEYWELL HI-SPEC SOLUTIONS LIMITED

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

Company details

MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS

HONEYWELL HI-SPEC SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01035512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2002.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HONEYWELL HI-SPEC SOLUTIONS LIMITED is a Private Limited Company, registration number 01035512, established in United Kingdom on the 21. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called HONEYWELL PROFIMATICS LIMITED, HONEYWELL ICOTRON LIMITED. The company is based on MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS. Business of the company HONEYWELL HI-SPEC SOLUTIONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.28. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.03.22. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.16
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL BERKSHIRE, RG12 1EB
Form type: 287
Date: 2002.08.27
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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APPOINT AUDITORS 29/11/00
Form type: WRES13
Date: 2000.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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S366A DISP HOLDING AGM 23/03/00
Form type: (W)ELRES
Date: 2000.03.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
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S386 DIS APP AUDS 23/03/00
Form type: (W)ELRES
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/03/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, HONEYWELL PROFIMATICS LIMITED, CERTIFICATE ISSUED ON 20/01/98
Form type: CERTNM
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, HONEYWELL HOUSE,, CHARLES SQUARE,, BRACKNELL,, BERKS., RG12 1EB
Form type: 287
Date: 1994.10.17
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COMPANY NAME CHANGED, HONEYWELL ICOTRON LIMITED, CERTIFICATE ISSUED ON 10/10/94
Form type: CERTNM
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ROBERT COLIN MILLAR (dissolve)
Director, 2002.01.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, 2000.06.12
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
SIMON MICHAEL ROGERS (dissolve)
Director, REGION DIRECTOR, 2001.07.27
8 CHARTWELL SHORTHEATH CREST , FARNHAM
GU9 8SU, SURREY
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.06.12
1 CULLIN PARK GROVE , STRATHAVEN
ML10 6EN, SOUTH LANARKSHIRE
MARY FRANCES THERESA ROBINSON (dissolve)
Secretary, 1992.03.22 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
DONALD BOGLE (dissolve)
Director, GENERAL MANAGER/INDUSTRIAL AUTOMOTIVE, 1992.08.23 - 1996.07.22
4303 E CACTUS ROAD APT …148B , PHOENIX
FOREIGN, ARIZONA 85032
USA
EDUARDO XAVIER CASTRO-WRIGHT (dissolve)
Director, PRESIDENT, 1998.07.10 - 2000.06.30
SUITE 4009 THE ATRIUM PACIFIC PLACE 88 QUEENSWAY , HONG KONG
SAMUEL ROY HAWKINS (dissolve)
Director, VP TOTAL PLANT BUSINESS, 1995.09.21 - 1996.07.22
1539 EAST WINGED FOOT ROAD PHOENIX ARIZONA 85022 , USA
FOREIGN
DENNIS ANTHONY KENNEDY (dissolve)
Director, MANGING DIRECTOR/CHAIRMAN, 1993.11.05 - 1998.01.01
HOLLY PLACE STATION ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3JP, OXFORDSHIRE
RUSSEL HAROLD MCMEEKIN (dissolve)
Director, 1997.09.18 - 2001.10.30
1747 E.NORTHERN AVE UNIT 279 , PHOENIX
85020
USA
LEO QUINN (dissolve)
Director, 1998.01.01 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
ALLAN THOMAS REABURN (dissolve)
Director, VICE PRESIDENT, 1996.10.03 - 2001.10.30
11947 N 123RD WAY , SCOTTSDALE
8529, ARIZONA
USA
MICHAEL MARK REAKES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1998.01.01
6 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, 1998.01.01 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
MARKOS IOANNOU TAMBAKERAS (dissolve)
Director, 1992.03.22 - 1992.08.23
1234 E MONTE CRISTO AVENUE , PHOENIX 8502
FOREIGN
USA

Companies near to HONEYWELL HI-SPEC SOLUTIONS ltd.

Information about the Private Limited Company HONEYWELL HI-SPEC SOLUTIONS 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: 2016.07.21. Reload the data