Company NameH.T.C. Hight Technology Consulting Limited
Company StatusDissolved
Company Number03902029
CategoryPrivate Limited Company
Incorporation Date4 January 2000(24 years, 3 months ago)
Dissolution Date29 August 2006 (17 years, 7 months ago)
Previous NameH. T. C. High Technology Consulting Limited

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed04 January 2000(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed04 January 2000(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
8 November 2005Voluntary strike-off action has been suspended (1 page)
7 December 2004Voluntary strike-off action has been suspended (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
25 May 2004Voluntary strike-off action has been suspended (1 page)
4 May 2004Application for striking-off (1 page)
18 January 2004Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/04
(6 pages)
13 March 2003Return made up to 04/01/03; full list of members (6 pages)
21 July 2002Delivery ext'd 3 mth 30/04/02 (1 page)
23 January 2002Return made up to 04/01/02; full list of members (6 pages)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
25 October 2001Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
25 October 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
31 January 2001Return made up to 04/01/01; full list of members (6 pages)
2 November 2000Company name changed H. T. C. high technology consult ing LIMITED\certificate issued on 03/11/00 (2 pages)
16 October 2000Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
14 July 2000Director resigned (1 page)
13 January 2000New director appointed (2 pages)
10 January 2000New secretary appointed (2 pages)
10 January 2000Registered office changed on 10/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Secretary resigned (1 page)
10 January 2000New director appointed (2 pages)
4 January 2000Incorporation (14 pages)