Hi - Tech Polymer Proofings Limited - Company Information

Company Name	Hi - Tech Polymer Proofings Limited
Company Status	Dissolved
Company Number	03630479
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Dissolution Date	7 July 2010 (13 years, 9 months ago)
Previous Name	Recordaccrue Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Duncan Cannon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (closed 07 July 2010)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	2 The Coach House Woodfold Park Mellor Blackburn BB2 7QA

Director Name	Mrs Linda Margaret Cannon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Coach House Woodfold Park Mellor Blackburn BB2 7QA

Secretary Name	Mrs Linda Margaret Cannon
Nationality	British
Status	Closed
Appointed	27 October 2001(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Coach House Woodfold Park Mellor Blackburn BB2 7QA

Secretary Name	Paul Duncan Cannon
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 27 October 2001)
Role	Clerk
Correspondence Address	Flat 16 Millbridge Gardens Newton Le Willows Merseyside WA12 9SB

Director Name	Norman Shaw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	15 Martins Field Norden Rochdale Lancashire OL12 7NT

Director Name	Mr Paul Duncan Cannon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2008)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	171 High Street Newton-Le-Willows Merseyside WA12 9SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp St James Square Manchester Lancashire M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£78,089
Cash	£37,323
Current Liabilities	£610,562

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2010	Final Gazette dissolved following liquidation (1 page)
15 April 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
7 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 2009	Appointment of a voluntary liquidator (2 pages)
5 August 2009	Appointment of a voluntary liquidator (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from unit 9 millingford industrial estate, bridge st golborne warrington WA3 3QE (1 page)
6 July 2009	Registered office changed on 06/07/2009 from unit 9 millingford industrial estate, bridge st golborne warrington WA3 3QE (1 page)
1 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23 (1 page)
1 July 2009	Statement of affairs with form 4.19 (13 pages)
1 July 2009	Statement of affairs with form 4.19 (13 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 September 2008	Return made up to 26/08/08; full list of members (4 pages)
25 September 2008	Return made up to 26/08/08; full list of members (4 pages)
30 June 2008	Appointment Terminated Director paul cannon (1 page)
30 June 2008	Appointment terminated director paul cannon (1 page)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 September 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2007	Return made up to 26/08/07; no change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 September 2006	Return made up to 26/08/06; full list of members (8 pages)
26 September 2006	Return made up to 26/08/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 October 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2005	Return made up to 26/08/05; full list of members (8 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 October 2004	Return made up to 26/08/04; full list of members (9 pages)
28 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 26/08/03; full list of members (8 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 26/08/03; full list of members (8 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
1 November 2002	Total exemption small company accounts made up to 30 January 2002 (5 pages)
1 November 2002	Total exemption small company accounts made up to 30 January 2002 (5 pages)
17 September 2002	Return made up to 11/09/02; full list of members (8 pages)
17 September 2002	Return made up to 11/09/02; full list of members (8 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	Return made up to 11/09/01; full list of members (6 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Return made up to 11/09/00; full list of members (6 pages)
18 September 2000	Return made up to 11/09/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 October 1999	Return made up to 11/09/99; full list of members (6 pages)
6 October 1999	Return made up to 11/09/99; full list of members (6 pages)
5 July 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
5 July 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
26 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
4 November 1998	Memorandum and Articles of Association (13 pages)
4 November 1998	Memorandum and Articles of Association (13 pages)
28 October 1998	Company name changed recordaccrue LIMITED\certificate issued on 29/10/98 (3 pages)
28 October 1998	Company name changed recordaccrue LIMITED\certificate issued on 29/10/98 (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 1998	Incorporation (13 pages)

Hi - Tech Polymer Proofings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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