About

Registered Number: 03364925
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (1 year and 1 month ago)
Registered Address: 52 Warsash Road, Warsash, Southampton, Hampshire, SO31 9JA

 

Established in 1997, Haztech Engineering Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, Roger Charles 02 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
AYLING, Ronald Peter 02 May 2000 - 1
AYLING, Julie Anne 02 May 1997 13 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Charles Ayling/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 28 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 July 2011
DISS40 - Notice of striking-off action discontinued 09 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 07 October 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 June 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 30 January 2008
363s - Annual Return 14 July 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 25 March 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 16 September 2005
363s - Annual Return 16 September 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 04 April 2001
287 - Change in situation or address of Registered Office 27 February 2001
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.