HF

HIFLEX FLUIDPOWER LIMITED

Dissolved

Company number 01046614

London · Incorporated 17 March 1972

12 Plumtree Court, London, EC4A 4HT

Last updated on 19 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HI-FLEX DISTRIBUTION LIMITED · 17 March 1972 – 14 August 1986

DUNLOP HIFLEX DISTRIBUTION LIMITED · 14 August 1986 – 17 January 1996

DUNLOP HIFLEX FLUIDPOWER LIMITED · 17 January 1996 – 31 March 2005

Company overview

HIFLEX FLUIDPOWER LIMITED, a private limited company registered in England and Wales, was dissolved on 11 May 2011 having been incorporated on 17 March 1972. It has changed its name 3 times, most recently from DUNLOP HIFLEX FLUIDPOWER LIMITED on 17 January 1996. Its registered office is at 12 Plumtree Court, London, EC4A 4HT. Its principal activity is classified under SIC code 9305.

The board consists of three British directors: BIRD, Robert Nigel (appointed 31 December 2004), OLDHAM, David Howard (appointed 31 December 2004) and GREEN, Guy Brent (appointed 19 December 2007). BIRD, Robert Nigel serves as company secretary (appointed 31 December 2004). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2006, on 23 September 2007. 164 filings are recorded against the company at Companies House, most recently a gazette filing on 11 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GREEN, Guy Brent
Director
19 December 2007
OD
OLDHAM, David Howard
Director
31 December 2004
BR
BIRD, Robert Nigel
Director
31 December 2004
WV
WILLARD, Veronica
Director · Resigned
19 December 2007
VG
VLACHOJANNIS, Georg
Director · Resigned
19 December 2007
LK
LEWIS, Karen Joyce
Director · Resigned
19 December 2007
CD
CROWE, Daniel Kenneth
Director · Resigned
19 December 2007
WP
WHITEHEAD, Peter
Director · Resigned
1 March 2004
BS
BOLTON, Sean James Southward
Director · Resigned
1 March 2004
TM
TEACHER, Michael John
Director · Resigned
15 July 2002
PC
PARRATT, Christopher Joseph
Director · Resigned
15 July 2002
MS
MARSDEN, Simon
Director · Resigned
6 June 2001
TG
TAWTON, Gerald John
Secretary · Resigned
6 June 2001
QG
QUICKFALL, Garry Charles
Director · Resigned
5 June 2001
BC
BURGIN, Clifford Mark
Director · Resigned
5 June 2001
MW
MINICK, Woodrow Ted
Secretary · Resigned
10 December 1997
SD
STEVENS, David John
Director · Resigned
24 October 1997
CL
CANT, Laurence
Director · Resigned
31 July 1996
BR
BROWN, Robert Casson
Director · Resigned
16 February 1994
TJ
THOM, James Demmink
Director · Resigned
16 February 1994
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—
SC
STEARNES, Clive James
Director · Resigned
—
HJ
HARRISON, John Robert
Director · Resigned
—
BM
BEESLEY, Michael John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 February 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
11 February 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 September 2010 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
12 August 2010 View
Liquidation In Administration Vacation Of Office
Insolvency
12 August 2010 View
Liquidation In Administration Extension Of Period
Insolvency
10 August 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 March 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 September 2009 View
Liquidation In Administration Extension Of Period
Insolvency
10 August 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 March 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
27 November 2008 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 October 2008 View
Liquidation In Administration Proposals
Insolvency
23 October 2008 View
Legacy
Mortgage
16 September 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Mortgage
17 September 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Mortgage
22 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 March 2005 View
Legacy
Address
22 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Address
14 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Address
13 April 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
22 February 1999 View
Auditors Resignation Company
Auditors
13 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
30 May 1998 View
Miscellaneous
Miscellaneous
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Capital
5 February 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Address
30 December 1997 View
Legacy
Mortgage
22 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Annual Return
9 May 1996 View
Certificate Change Of Name Company
Change Of Name
16 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
5 May 1995 View
Resolution
Resolution
2 May 1995 View
Legacy
Officers
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
24 March 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Address
13 September 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Officers
11 September 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Officers
7 February 1990 View
Auditors Resignation Company
Auditors
8 December 1989 View
Accounts With Accounts Type Full Group
Accounts
10 August 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full Group
Accounts
21 July 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
22 October 1987 View
Accounts With Accounts Type Full Group
Accounts
28 July 1987 View
Legacy
Annual Return
28 July 1987 View
Legacy
Officers
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Certificate Change Of Name Company
Change Of Name
14 August 1986 View
Accounts With Accounts Type Group
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Legacy
Officers
27 May 1986 View
Accounts With Made Up Date
Accounts
22 September 1983 View
Miscellaneous
Miscellaneous
23 September 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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