| Company Name | Hitech Solutions & Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105250 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Jameloak Limited |
Directors
| Director Name | Michael Harpur |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 July 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 1999) |
| Role | Sales Director |
| Correspondence Address | 4 Heathfield North Twickenham TW2 7QW |
| Secretary Name | Michael John Harpur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 1999) |
| Role | Secretary |
| Correspondence Address | 8 Second Cross Road Twickenham TW2 5RF |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Vanessa Heloise Harpur |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 2e Fifth Cross Road Twickenham London TW2 9LQ |
| Director Name | Kevin Peter Jones |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 60 Vicarage Road Yardley Birmingham West Midlands B33 8PH |
| Secretary Name | Kevin Peter Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 60 Vicarage Road Yardley Birmingham West Midlands B33 8PH |
| Secretary Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(10 months after company formation) |
| Appointment Duration | 12 months (resigned 14 July 1997) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Location
| Registered Address | 60 Doughty Street London WC1N 2LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (1 page) |
| 8 December 1997 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 15-20 st pauls square birmingham B3 1QT (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 20 August 1996 | New secretary appointed (1 page) |
| 20 August 1996 | Secretary resigned (1 page) |
| 20 August 1996 | Director resigned (2 pages) |
| 18 October 1995 | Company name changed jameloak LIMITED\certificate issued on 19/10/95 (4 pages) |
| 22 September 1995 | Incorporation (28 pages) |