H.B.H. TOOLS & STAMPINGS LIMITED

Key Data

Status

Dissolved

Company No.

02026779

Incorporation date

09/06/1986

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: litho house faringdon avenue harold hill romford essex RM3 8SW

View PDF (1 pages)

05/11/2001

Appointment of a liquidator

View PDF (1 pages)

05/11/2001

Order of court to wind up

View PDF (2 pages)

01/10/2001

Notice of completion of voluntary arrangement

View PDF (7 pages)

20/08/2001

Auditor's resignation

View PDF (1 pages)

01/08/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-07-30

View PDF (2 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

21/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/01/2000

Director's particulars changed

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24/01/2000

Location of debenture register address changed

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20/09/1999

Full accounts made up to 1999-03-31

View PDF (23 pages)

16/06/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

16/06/1999

Location of register of members

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (23 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (18 pages)

05/03/1998

Registered office changed on 06/03/98 from: po box 386 62 park road woking surrey GU22 7DB

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1998

Resolutions

View PDF (1 pages)

08/02/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/02/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/02/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

07/12/1997

Registered office changed on 08/12/97 from: 27 high street cheshunt hertfordshire EN8 0BU

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

Director resigned

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Memorandum and Articles of Association

View PDF (4 pages)

23/02/1995

Resolutions

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23/02/1995

Resolutions

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12/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

30/08/1994

Secretary resigned;director resigned

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30/08/1994

New secretary appointed;new director appointed

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07/08/1994

Full accounts made up to 1994-03-31

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09/06/1994

Registered office changed on 10/06/94 from: high street cheshunt hertfordshire EN8 0BU

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05/04/1994

Registered office changed on 06/04/94 from: unit 8 avenue industrial estate gallows corner southend arterial road romford essex RM3 0HA

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05/04/1994

Director resigned

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05/04/1994

New director appointed

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05/04/1994

Accounting reference date shortened from 31/05 to 31/03

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21/02/1994

Return made up to 31/12/93; no change of members

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18/02/1994

Secretary resigned;new secretary appointed

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18/02/1994

Registered office changed on 19/02/94 from: 26-28 bartholomew square london EC1V 3QA

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06/10/1993

Full accounts made up to 1993-05-31

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23/08/1993

Director's particulars changed

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16/02/1993

Return made up to 31/12/92; full list of members

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24/09/1992

Full accounts made up to 1992-05-31

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31/05/1992

Particulars of mortgage/charge

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31/05/1992

Particulars of mortgage/charge

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13/02/1992

Return made up to 31/12/91; no change of members

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19/01/1992

Full accounts made up to 1991-05-31

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14/08/1991

Certificate of change of name

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09/06/1991

Full accounts made up to 1990-05-31

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06/03/1991

Return made up to 31/12/90; no change of members

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20/12/1990

Resolutions

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19/12/1990

New director appointed

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12/11/1990

New director appointed

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08/11/1990

Declaration of satisfaction of mortgage/charge

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26/04/1990

Full accounts made up to 1989-05-31

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22/03/1990

Return made up to 31/12/89; full list of members

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02/07/1989

Full accounts made up to 1988-05-31

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18/06/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Registered office changed on 23/09/88 from: city gate house 39/45 finsbury square london EC2A 1AE

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28/02/1988

Certificate of change of name

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04/02/1988

Full group accounts made up to 1987-05-31

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02/02/1988

Director resigned

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14/12/1987

Return made up to 07/12/87; full list of members

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22/07/1987

New director appointed

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19/07/1987

New director appointed

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01/03/1987

Accounting reference date notified as 31/05

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28/01/1987

Particulars of mortgage/charge

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13/10/1986

Certificate of change of name

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08/08/1986

Director resigned;new director appointed

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09/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2000

Last change occurred

30/03/2000

Accounts

Full

Last made up date

30/03/2000

Next account date

30/03/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Stephen James	Director	23/01/1998 - 19/04/2001	3
Tims, Kevin Terence	Director	08/08/1994 - 30/06/1995	18
Ackrill, Roderick Mark	Director	20/05/1997 - 23/01/1998	9
Morris, Peter William	Director	23/01/1998 - 19/04/2001	-
Symonds, James Andrew	Director	30/03/1994 - 30/06/1997	3

Persons with Significant Control

No PSC data available.

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Description

About H.B.H. TOOLS & STAMPINGS LIMITED

H.B.H. TOOLS & STAMPINGS LIMITED is an(a) Dissolved company incorporated on 09/06/1986 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.B.H. TOOLS & STAMPINGS LIMITED?

H.B.H. TOOLS & STAMPINGS LIMITED is currently Dissolved. It was registered on 09/06/1986 and dissolved on 22/07/2010.

Where is H.B.H. TOOLS & STAMPINGS LIMITED located?

H.B.H. TOOLS & STAMPINGS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does H.B.H. TOOLS & STAMPINGS LIMITED do?

H.B.H. TOOLS & STAMPINGS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for H.B.H. TOOLS & STAMPINGS LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.