| Company Name | Hitech Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615172 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Grewal |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DY |
| Secretary Name | Mrs Christine May Grewal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DY |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christine May Grewal 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Grewal 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2019 | Application to strike the company off the register (4 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 1 February 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 1 February 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 January 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 January 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 12 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 17 January 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 26 January 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Mr Peter Grewal on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Peter Grewal on 29 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 January 2003 | Ad 17/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 January 2003 | Ad 17/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (12 pages) |
| 12 December 2002 | Incorporation (12 pages) |