Hi-Tech Batteries Limited

Company Name	Hi-Tech Batteries Limited
Company Status	Dissolved
Company Number	02199387
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Closed
Appointed	29 July 1999(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NX

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 April 2008)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Rodney Atkinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Sales Director
Correspondence Address	Lantern Cottage Brighton Road Shermanbury West Sussex RH13 8HB

Director Name	Cornel Chu
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 April 1999)
Role	Company Director
Correspondence Address	24 Roedean Crescent Roehampton London SW15 5JU

Director Name	Louise Chu
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	24 Roedean Crescent Roehampton London SW15 5JU

Secretary Name	Louise Chu
Nationality	Canadian
Status	Resigned
Appointed	06 March 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	24 Roedean Crescent Roehampton London SW15 5JU

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Location

Registered Address	Sisson Street Failsworth Manchester Lancashire M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£760,443

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
25 March 2007	Return made up to 06/03/07; full list of members (7 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 November 2006	Full accounts made up to 30 June 2005 (8 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Full accounts made up to 30 June 2004 (7 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
22 April 2003	Full accounts made up to 30 June 2002 (5 pages)
22 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 November 2002	Director resigned (1 page)
3 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
2 April 2002	Return made up to 06/03/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (8 pages)
20 August 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
30 March 2001	Return made up to 06/03/01; full list of members (7 pages)
12 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
10 March 2000	Return made up to 06/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 August 1999	Registered office changed on 26/08/99 from: no 1 elm crescent kingston upon thames surrey KT2 6HL (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999	Director resigned (1 page)
20 April 1999	Return made up to 06/03/99; full list of members (7 pages)
28 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 06/03/98; full list of members (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997	Registered office changed on 29/09/97 from: hi-tech house 1 eastman rd london W3 7YG (1 page)
27 April 1997	Return made up to 06/03/97; full list of members (7 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	Return made up to 06/03/96; full list of members (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
23 April 1995	Return made up to 06/03/95; full list of members (16 pages)
27 November 1987	Incorporation (12 pages)

Hi-Tech Batteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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