High-Tech Installations Limited

Company Name	High-Tech Installations Limited
Company Status	Dissolved
Company Number	03011844
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Andrew Beresford Webb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1995(same day as company formation)
Role	Proposed Director
Correspondence Address	7 Wythes Close Bromley Kent BR1 2BA

Director Name	Mr Stephen Robert Beresford Webb
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2001)
Role	Communcations Consultant
Correspondence Address	25 Lynton Avenue Orpington Kent BR5 2EH

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Closed
Appointed	17 December 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 June 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Guiseppe Stefano Colombi
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	51 Jason Walk Eltham London SE9 3DJ

Secretary Name	Mr Terence George Aylward
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 04 July 1999)
Role	Company Director
Correspondence Address	30 Greystones Road Bearsted Maidstone Kent ME15 8PD

Director Name	Guiseppe Stefano Colombi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	51 Jason Walk Eltham London SE9 3DJ

Secretary Name	Jose Caetano Elias Pinto
Nationality	British
Status	Resigned
Appointed	04 July 1999(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1999)
Role	Secretary
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Boundary House Cricketfield Road, Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
12 January 2001	Application for striking-off (1 page)
9 May 2000	Secretary's particulars changed (1 page)
9 February 2000	Return made up to 19/01/00; full list of members (6 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: unit 9 crayfields ind. Park main road, st paul's cray orpington, kent BR5 3HP (1 page)
13 July 1999	Director resigned (1 page)
17 March 1999	Return made up to 19/01/99; full list of members (7 pages)
11 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
18 February 1998	Return made up to 19/01/98; no change of members (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
7 March 1997	Return made up to 19/01/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	New director appointed (2 pages)
21 February 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	New director appointed (2 pages)

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