| Company Name | Hytec Tipping Gears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691264 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | ABBA Commercial Sales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Michael Neary |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 May 2006) |
| Role | Commercial Vehicle Dealers |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Piercefield Road Formby Merseyside L37 7DG |
| Director Name | John Joseph Stalker |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 May 2006) |
| Role | Commercial Vehicle Dealer |
| Correspondence Address | 43 Alexander Drive Lydiate Liverpool Merseyside L31 2NH |
| Secretary Name | John Joseph Stalker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 May 2006) |
| Role | Commercial Vehicle Dealer |
| Correspondence Address | 43 Alexander Drive Lydiate Liverpool Merseyside L31 2NH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,934 |
| Cash | £13,091 |
| Current Liabilities | £8,258 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2005 | Application for striking-off (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 April 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 27/02/04; full list of members
|
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 22 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 12 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 12 March 2001 | Company name changed abba commercial sales LIMITED\certificate issued on 12/03/01 (4 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 17 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 1A samuel street macclesfield cheshire SK11 6UW (1 page) |
| 11 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 4 February 1999 | Resolutions
|
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: burtonhead road st helens merseyside WA9 5EA (1 page) |
| 28 April 1998 | Return made up to 27/02/98; no change of members
|
| 28 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 3 January 1997 | Accounts made up to 29 February 1996 (4 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: burtonhead road st helens merseyside WA9 5EA (1 page) |
| 2 April 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: c/o latham crossley davies sumner house st thomas's road chorley, lancashire PR7 1HP (1 page) |
| 25 April 1995 | Return made up to 27/02/95; no change of members (4 pages) |