Carbon Hi-Tech Limited

Company Name	Carbon Hi-Tech Limited
Company Status	Dissolved
Company Number	03341270
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	William Joseph Van Gordon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherstone Vicarage Lane Helsby Warrington WA6 9AE

Secretary Name	Margaret Mary Van Gordon
Nationality	British
Status	Closed
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heatherstone Vicarage Lane Helsby Warrington WA6 9AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Heatherstone Vicarage Lane Helsby Warrington WA6 9AE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby

Financials

Year	2014
Net Worth	£12,858
Cash	£51,785
Current Liabilities	£42,532

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (3 pages)
25 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 100 (4 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 100 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for William Joseph Van Gordon on 27 March 2010 (2 pages)
9 April 2010	Director's details changed for William Joseph Van Gordon on 27 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
20 April 2009	Return made up to 27/03/09; full list of members (3 pages)
20 April 2009	Return made up to 27/03/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 27/03/08; full list of members (3 pages)
1 April 2008	Return made up to 27/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 27/03/07; no change of members (6 pages)
19 June 2007	Return made up to 27/03/07; no change of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Return made up to 27/03/05; full list of members (6 pages)
23 May 2005	Return made up to 27/03/05; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004	Return made up to 27/03/04; full list of members (6 pages)
2 April 2004	Return made up to 27/03/04; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 27/03/02; full list of members (6 pages)
9 April 2002	Return made up to 27/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 27/03/00; full list of members (6 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (7 pages)
23 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 May 1999	Return made up to 27/03/99; no change of members (4 pages)
7 May 1999	Return made up to 27/03/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 April 1998	Return made up to 27/03/98; full list of members (6 pages)
16 April 1998	Return made up to 27/03/98; full list of members (6 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Ad 08/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Ad 08/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
27 March 1997	Incorporation (17 pages)

Carbon Hi-Tech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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