Hifield Electronics Limited

Company Name	Hifield Electronics Limited
Company Status	Dissolved
Company Number	00520045
Category	Private Limited Company
Incorporation Date	26 May 1953(70 years, 12 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	ZQ1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jaswant Singh Upaul
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(38 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 July 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Westwood View 15 Highcross Road Southfleet Gravesend Kent DA13 9PH

Secretary Name	Mr Jaswant Singh Upaul
Nationality	British
Status	Closed
Appointed	02 April 1998(44 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood View 15 Highcross Road Southfleet Gravesend Kent DA13 9PH

Director Name	Rowland White
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2000(47 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Highfields Farnham Blandford Forum DT11 8DD

Director Name	Mr John Edward Wicken
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 1998)
Role	Co Director
Correspondence Address	Gull Cottage Madeira Drive Littlestone Romney Kent TN28 8QP

Director Name	Mrs Marjorie Hilda Wicken
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 1998)
Role	Co Director
Correspondence Address	11 Court Lodge Shorne Gravesend Kent DA12 3EQ

Director Name	Mr Trevor Wicken
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 1998)
Role	Co Director
Correspondence Address	1 Stoneyhorse Cottages Dillywood Lane Frindsbury Rochester Kent ME3 8EN

Secretary Name	Mr Trevor Wicken
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	1 Stoneyhorse Cottages Dillywood Lane Frindsbury Rochester Kent ME3 8EN

Director Name	Brian Maclean Leroy Marten
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2002)
Role	Company Director
Correspondence Address	31 Cherry Orchard Staines Middlesex TW18 2DE

Location

Registered Address	75-79 Nathan Way West Thamesmead Business Park London SE28 0BQ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
4 February 2003	Application for striking-off (1 page)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	New director appointed (2 pages)
17 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 March 2000	Â£ sr 3998@1 04/08/99 (1 page)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
25 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
10 February 2000	Company name changed ZQ1 LIMITED\certificate issued on 11/02/00 (2 pages)
21 January 2000	Company name changed wheeler & clinch LIMITED\certificate issued on 24/01/00 (2 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 335 city road london EC1V 1LJ (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Hifield Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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