Company NameHy-Lite Controls Limited
Company StatusDissolved
Company Number02549154
CategoryPrivate Limited Company
Incorporation Date16 October 1990(32 years, 3 months ago)
Dissolution Date27 June 2006 (16 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Christopher George Scott
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(13 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 27 June 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address120 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9BA
Secretary NameMr Andrew Joseph Fox
NationalityBritish
StatusClosed
Appointed06 October 2004(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 27 June 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Bodley Road
New Malden
Surrey
KT3 5QE
Director NameRobert Hewson Auton
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 year after company formation)
Appointment Duration8 years (resigned 12 November 1999)
RoleSolicitor
Correspondence AddressLowerfield House
Triangle
Sowerby Bridge
West Yorkshire
HX6 1PL
Director NameDr Samuel David Crossley
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 1994)
RoleUniversity Lecturer
Correspondence Address4 Ivy Cottages
Barkisland
Halifax
West Yorkshire
HX4 0DQ
Director NameDenis Peter Talbot
Date of BirthJanuary 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 year after company formation)
Appointment Duration8 years (resigned 12 November 1999)
RoleCompany Director
Correspondence AddressCommon Cottage
Luddendenfoot
Halifax
West Yorkshire
HX2 6JJ
Secretary NameRobert Hewson Auton
NationalityBritish
StatusResigned
Appointed16 October 1991(1 year after company formation)
Appointment Duration8 years (resigned 12 November 1999)
RoleCompany Director
Correspondence AddressLowerfield House
Triangle
Sowerby Bridge
West Yorkshire
HX6 1PL
Director NameDavid Thomas Smith
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(4 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 November 1999)
RoleEngineering Manager
Correspondence Address11 Mile Cross Place
Westend
Halifax
West Yorkshire
HX1 4HW
Director NameJune Talbot
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(4 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 November 1999)
RoleOffice Manager
Correspondence AddressCommon Cottage
Luddendenfoot
Halifax
West Yorkshire
HX2 6SS
Director NameMr John Neil Anderton
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(9 years after company formation)
Appointment Duration3 years, 5 months (resigned 18 April 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadstone Windle Royd Lane
Warley
Halifax
West Yorkshire
HX2 7RX
Director NameMr Stephen Grant Arnold
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(9 years after company formation)
Appointment Duration4 years, 4 months (resigned 02 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Manor Drive
Royton
Oldham
Lancashire
OL2 6EZ
Director NameAlan Ball
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(9 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address180 Longwood Road
Huddersfield
West Yorkshire
HD3 4EJ
Secretary NameMr Paul Robert Sanderson
NationalityBritish
StatusResigned
Appointed12 November 1999(9 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Harden Close
Penistone
Sheffield
S36 6HZ
Director NameJohn Gibson
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(10 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2003)
RoleAccountant
Correspondence AddressShaws Farm
Bellingham
Northumberland
NE48 2JU
Secretary NameMr Christopher George Scott
NationalityBritish
StatusResigned
Appointed04 December 2003(13 years, 1 month after company formation)
Appointment Duration10 months (resigned 06 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address120 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9BA
Director NameMr Robert Jerome Boland
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(13 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address15 Manchester Road
Macclesfield
Cheshire
SK10 2EH

Location

Registered AddressParkgate Works 17 Deer Park Road
Merton London
SW19 3XJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2014
Net Worth£122,000

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
2 February 2006Application for striking-off (1 page)
17 November 2005Location of register of members (1 page)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 September 2005Return made up to 31/08/05; full list of members (6 pages)
1 November 2004Secretary resigned (1 page)
31 October 2004Full accounts made up to 31 December 2003 (8 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
9 September 2004Return made up to 31/08/04; full list of members (8 pages)
31 August 2004Director resigned (1 page)
7 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2004Director resigned (1 page)
21 January 2004Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2003New director appointed (2 pages)
31 December 2003Secretary resigned (1 page)
30 December 2003Full accounts made up to 30 June 2002 (7 pages)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge halifax west yorkshire HX6 2PH (1 page)
24 June 2003Director resigned (1 page)
21 February 2003Auditor's resignation (1 page)
23 December 2002Secretary's particulars changed (1 page)
23 December 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
(7 pages)
30 October 2002Full accounts made up to 30 June 2001 (8 pages)
8 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002Secretary's particulars changed (1 page)
16 November 2001Full accounts made up to 30 June 2000 (11 pages)
3 October 2001Return made up to 07/10/01; full list of members (7 pages)
17 May 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
27 February 2001Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
  • 363(353) ‐ Location of register of members address changed
(10 pages)
27 February 2001Secretary resigned;director resigned (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: thornton works 61 fenton road kings cross,halifax HX1 3PP (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
26 October 1999Return made up to 07/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
22 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
5 August 1999Ad 12/07/99--------- £ si [email protected]=250 £ ic 4750/5000 (2 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 October 1998Return made up to 07/10/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997Return made up to 16/10/97; full list of members (6 pages)
21 March 1997Particulars of mortgage/charge (3 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1996Return made up to 16/10/96; no change of members (4 pages)
15 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 October 1995Return made up to 16/10/95; no change of members (4 pages)
6 July 1995New director appointed (2 pages)
27 June 1995New director appointed (2 pages)
29 January 1995Accounts for a small company made up to 31 March 1994 (7 pages)
17 January 1994Accounts for a small company made up to 31 March 1993 (5 pages)
13 August 1992Accounts for a small company made up to 31 March 1992 (3 pages)
16 October 1990Incorporation (13 pages)