| Company Name | Hire Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01568722 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1981(42 years, 10 months ago) |
| Dissolution Date | 12 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adam Rawicz Szczerbo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 12 December 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ford Hill Kentisbury Ford Barnstaple North Devon EX31 4NB |
| Director Name | Mr Roland Rawicz-Szczerbo |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 12 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS |
| Director Name | Mrs Elise Weaver Rawicz-Szczerbo |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Stratton Audley Bicester Oxon OX27 9AS |
| Director Name | Mr Janusz Rawicz-Szczerbo |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 03 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Launton Road Stratton Audley Bicester Oxfordshire OX27 9AS |
| Secretary Name | Mr Janusz Rawicz-Szczerbo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 03 September 2015) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Launton Road Stratton Audley Bicester Oxfordshire OX27 9AS |
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Janusz Rawicz-szczerbo 90.00% Ordinary |
|---|---|
| 5 at £1 | Adam Rawicz-szczerbo 5.00% Ordinary |
| 5 at £1 | Roland Rawicz-szczerbo 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £546,861 |
| Cash | £1,022 |
| Current Liabilities | £91,291 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
|---|---|
| 9 November 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Termination of appointment of Janusz Rawicz-Szczerbo as a secretary on 3 September 2015 (1 page) |
| 28 January 2016 | Registered office address changed from 10 Cavendish Place Stratton Audley Bicester Oxfordshire OX27 9BN to The Old Rectory Launton Road Stratton Audley Bicester Oxfordshire OX27 9AS on 28 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Janusz Rawicz-Szczerbo as a director on 3 September 2015 (1 page) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 January 2010 | Secretary's details changed for Mr Janusz Rawicz-Szczerbo on 20 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr Janusz Rawicz-Szczerbo on 22 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from school house, wardington banbury oxfordshire OX17 1RU (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: school house, wardington banbury oxfordshire OX17 1RU (1 page) |
| 3 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 10 radley house marston ferry road, oxford OX2 7EA (1 page) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 10 radley house marston ferry road, oxford oxfordshire OX27 9AS (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: ferguson maidment & co sardinia house, sardinia street lincolns inn fields london WC2A 3LZ (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the old rectory stratton audley oxfordshire OX27 9AS (1 page) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members
|
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |