Active - Proposal to Strike off
Company Information for INSTRUMENT SERVICES (HITCHIN) LIMITED
DOWDING & MILLS PLC, CAMP HILL, CAMP HILL, BIRMINGHAM, B12 0JJ,
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Company Registration Number
00790370
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INSTRUMENT SERVICES (HITCHIN) LIMITED | |
Legal Registered Office | |
DOWDING & MILLS PLC CAMP HILL CAMP HILL BIRMINGHAM B12 0JJ Other companies in B12 | |
Company Number | 00790370 | |
---|---|---|
Company ID Number | 00790370 | |
Date formed | 1964-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-07-03 | |
Return next due | 2018-07-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-10 12:42:21 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GRANT BALEM |
||
GARTH JEFFREY BRADWELL |
||
DOWDING & MILLS NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BREWSTER |
Director | ||
ANDREW HODGSON |
Director | ||
TIMOTHY IAN BARRETT |
Director | ||
TIMOTHY IAN BARRETT |
Company Secretary | ||
TIMOTHY IAN BARRETT |
Director | ||
PETER DAVID GUEST |
Director | ||
MICHAEL HUGH CAPEY |
Director | ||
KATHLEEN LOUISE COULSON |
Company Secretary | ||
KATHLEEN LOUISE COULSON |
Director | ||
MARTYN ALAN HABGOOD |
Director | ||
BRIAN ALFRED GIBBON |
Director | ||
MICHAEL LESLIE HUME |
Director | ||
CLIVE RICHARD BOAST |
Director | ||
KENNETH HAROLD HOLDEN |
Director | ||
BRIAN EDWARD WILLATS |
Director | ||
JOHN CHARLES GREVES |
Company Secretary | ||
JOHN CHARLES GREVES |
Director | ||
JAMES HENRY ROBERT COLE |
Director | ||
PETER LEWIS HOLLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&M DORMANCO (EM) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1950-07-31 | Dissolved 2014-04-15 | |
MSL LOWTECH LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1976-11-05 | Dissolved 2014-04-15 | |
D&M DORMANCO (LMC) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1971-01-15 | Dissolved 2014-10-28 | |
D&M DORMANCO (I&C) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1951-08-25 | Dissolved 2014-04-15 | |
D&M DORMANCO (SF) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1992-10-01 | Dissolved 2014-04-15 | |
M.S.L. CALIBRATION CENTRE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1975-07-22 | Dissolved 2014-04-25 | |
FRIDGEMOTORS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1961-12-27 | Dissolved 2014-10-28 | |
D&M DORMANCO (TB) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1973-11-30 | Dissolved 2014-04-15 | |
D&M DORMANCO (BITE) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1982-01-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (ES) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1982-03-16 | Dissolved 2014-04-15 | |
D&M DORMANCO (CSL) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1969-12-10 | Dissolved 2014-04-15 | |
MICROWAVE SECURITIES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1981-06-10 | Dissolved 2014-05-06 | |
D&M DORMANCO LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-09-11 | Dissolved 2014-10-28 | |
M.S.L. INSTRUMENT SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-12-15 | Dissolved 2014-04-15 | |
D&M DORMANCO (VPS) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1992-12-14 | Dissolved 2014-04-15 | |
D&M DORMANCO (TES) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1979-06-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (GL) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1948-03-04 | Dissolved 2014-04-15 | |
INSTRUMENT SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1977-03-02 | Dissolved 2014-04-15 | |
D&M DORMANCO (NE) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1972-09-22 | Dissolved 2015-06-16 | |
ADVANCED TECHNICAL SERVICES LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1990-12-14 | Dissolved 2014-10-28 | |
DOWDING & MILLS INVESTMENTS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1999-06-17 | Dissolved 2016-06-14 | |
R W GEAR LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1997-05-30 | Dissolved 2016-10-11 | |
D&M DORMANCO (SCOTLAND) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1950-12-16 | Dissolved 2016-11-12 | |
D&M DORMANCO FALKIRK LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1978-03-20 | Dissolved 2016-11-12 | |
D&M DORMANCO (LMMR) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1960-03-16 | Active | |
D&M DORMANCO (SOUTH) LIMITED | Company Secretary | 2004-12-22 | CURRENT | 1967-08-29 | Active - Proposal to Strike off | |
MANNINGS MARINE LIMITED | Director | 2013-11-29 | CURRENT | 1975-07-17 | Dissolved 2016-12-30 | |
CASTLE ACQUISITIONS LIMITED | Director | 2013-07-01 | CURRENT | 2007-05-11 | Dissolved 2014-10-28 | |
E.M.R. (NORTH EAST) LIMITED | Director | 2012-03-13 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
D&M DORMANCO (EM) LIMITED | Director | 2010-07-27 | CURRENT | 1950-07-31 | Dissolved 2014-04-15 | |
MSL LOWTECH LIMITED | Director | 2010-07-27 | CURRENT | 1976-11-05 | Dissolved 2014-04-15 | |
D&M DORMANCO (LMC) LIMITED | Director | 2010-07-27 | CURRENT | 1971-01-15 | Dissolved 2014-10-28 | |
D&M DORMANCO (I&C) LIMITED | Director | 2010-07-27 | CURRENT | 1951-08-25 | Dissolved 2014-04-15 | |
D&M DORMANCO (SF) LIMITED | Director | 2010-07-27 | CURRENT | 1992-10-01 | Dissolved 2014-04-15 | |
M.S.L. CALIBRATION CENTRE LIMITED | Director | 2010-07-27 | CURRENT | 1975-07-22 | Dissolved 2014-04-25 | |
FRIDGEMOTORS LIMITED | Director | 2010-07-27 | CURRENT | 1961-12-27 | Dissolved 2014-10-28 | |
D&M DORMANCO (TB) LIMITED | Director | 2010-07-27 | CURRENT | 1973-11-30 | Dissolved 2014-04-15 | |
D&M DORMANCO (BITE) LIMITED | Director | 2010-07-27 | CURRENT | 1982-01-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (ES) LIMITED | Director | 2010-07-27 | CURRENT | 1982-03-16 | Dissolved 2014-04-15 | |
D&M DORMANCO (CSL) LIMITED | Director | 2010-07-27 | CURRENT | 1969-12-10 | Dissolved 2014-04-15 | |
MICROWAVE SECURITIES LIMITED | Director | 2010-07-27 | CURRENT | 1981-06-10 | Dissolved 2014-05-06 | |
D&M DORMANCO LIMITED | Director | 2010-07-27 | CURRENT | 1978-09-11 | Dissolved 2014-10-28 | |
M.S.L. INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1978-12-15 | Dissolved 2014-04-15 | |
D&M DORMANCO (VPS) LIMITED | Director | 2010-07-27 | CURRENT | 1992-12-14 | Dissolved 2014-04-15 | |
D&M DORMANCO (TES) LIMITED | Director | 2010-07-27 | CURRENT | 1979-06-28 | Dissolved 2014-04-15 | |
D&M DORMANCO (GL) LIMITED | Director | 2010-07-27 | CURRENT | 1948-03-04 | Dissolved 2014-04-15 | |
INSTRUMENT SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1977-03-02 | Dissolved 2014-04-15 | |
D&M DORMANCO (NE) LIMITED | Director | 2010-07-27 | CURRENT | 1972-09-22 | Dissolved 2015-06-16 | |
ADVANCED TECHNICAL SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 1990-12-14 | Dissolved 2014-10-28 | |
DOWDING & MILLS INVESTMENTS LIMITED | Director | 2010-07-27 | CURRENT | 1999-06-17 | Dissolved 2016-06-14 | |
R W GEAR LIMITED | Director | 2010-07-27 | CURRENT | 1997-05-30 | Dissolved 2016-10-11 | |
D&M DORMANCO (SCOTLAND) LIMITED | Director | 2010-07-27 | CURRENT | 1950-12-16 | Dissolved 2016-11-12 | |
D&M DORMANCO FALKIRK LIMITED | Director | 2010-07-27 | CURRENT | 1978-03-20 | Dissolved 2016-11-12 | |
D&M DORMANCO (LMMR) LIMITED | Director | 2010-07-27 | CURRENT | 1960-03-16 | Active | |
D&M DORMANCO (SOUTH) LIMITED | Director | 2010-07-27 | CURRENT | 1967-08-29 | Active - Proposal to Strike off | |
SULZER LIMITED | Director | 2009-11-02 | CURRENT | 1993-11-02 | Active | |
SUKDB PENSION TRUSTEES LIMITED | Director | 2009-08-11 | CURRENT | 1972-01-05 | Active | |
METIX (UK) LIMITED | Director | 2007-04-20 | CURRENT | 1992-04-07 | Dissolved 2014-10-28 | |
SULZER INVESTMENT (UK) LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-13 | Dissolved 2014-10-28 | |
SULZER CHEMTECH (UK) LIMITED | Director | 2004-07-23 | CURRENT | 1994-12-09 | Active | |
PUMP CARE LIMITED | Director | 2004-04-02 | CURRENT | 1981-11-09 | Dissolved 2014-05-16 | |
SULZER METCO (UK2) LIMITED | Director | 2003-08-26 | CURRENT | 2003-04-09 | Dissolved 2014-10-28 | |
SULZER TEXTILE (UK) LIMITED | Director | 2003-07-21 | CURRENT | 1998-07-22 | Dissolved 2015-01-20 | |
APPLICATION 7 | Director | 2003-04-04 | CURRENT | 1948-09-25 | Dissolved 2014-10-28 | |
MARDON DOT COMPANY LIMITED | Director | 2002-04-30 | CURRENT | 1974-01-24 | Dissolved 2014-04-15 | |
PUMP CARE (UK) LIMITED | Director | 2002-04-30 | CURRENT | 1987-10-05 | Dissolved 2014-10-24 | |
SULZER PROCESS PUMPS (UK) LTD | Director | 2002-04-30 | CURRENT | 1985-01-11 | Dissolved 2014-04-15 | |
SULZER SERVICE (MILFORD HAVEN) LIMITED | Director | 2002-04-01 | CURRENT | 1986-07-24 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garth Jeffrey Bradwell on 2015-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON GRANT BALEM on 2015-01-13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
SH19 | Statement of capital on 2013-12-09 GBP 6 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 19/11/13 | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
RES06 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/11/2013 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 19/11/13 | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2013 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Dowding & Mills Nominees Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 23/09/2011 | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT | |
AP01 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HODGSON | |
AR01 | 03/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTRUMENT SERVICES (HITCHIN) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INSTRUMENT SERVICES (HITCHIN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |