Hy-Lite Controls Limited

Company Name	Hy-Lite Controls Limited
Company Status	Dissolved
Company Number	02549154
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Bodley Road New Malden Surrey KT3 5QE

Director Name	Robert Hewson Auton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	8 years (resigned 12 November 1999)
Role	Solicitor
Correspondence Address	Lowerfield House Triangle Sowerby Bridge West Yorkshire HX6 1PL

Director Name	Dr Samuel David Crossley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1994)
Role	University Lecturer
Correspondence Address	4 Ivy Cottages Barkisland Halifax West Yorkshire HX4 0DQ

Director Name	Denis Peter Talbot
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	8 years (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Common Cottage Luddendenfoot Halifax West Yorkshire HX2 6JJ

Secretary Name	Robert Hewson Auton
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	8 years (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Lowerfield House Triangle Sowerby Bridge West Yorkshire HX6 1PL

Director Name	David Thomas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1999)
Role	Engineering Manager
Correspondence Address	11 Mile Cross Place Westend Halifax West Yorkshire HX1 4HW

Director Name	June Talbot
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1999)
Role	Office Manager
Correspondence Address	Common Cottage Luddendenfoot Halifax West Yorkshire HX2 6SS

Director Name	Mr John Neil Anderton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Mr Stephen Grant Arnold
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Drive Royton Oldham Lancashire OL2 6EZ

Director Name	Alan Ball
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	180 Longwood Road Huddersfield West Yorkshire HD3 4EJ

Secretary Name	Mr Paul Robert Sanderson
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harden Close Penistone Sheffield S36 6HZ

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	04 December 2003(13 years, 1 month after company formation)
Appointment Duration	10 months (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(13 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Location

Registered Address	Parkgate Works 17 Deer Park Road Merton London SW19 3XJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£122,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Hy-Lite Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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