HAMLYN ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02375255

Incorporation date

23/04/1989

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1989)

16/07/2014

Final Gazette dissolved following liquidation

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16/04/2014

Administrator's progress report to 2014-04-14

View PDF (17 pages)

16/04/2014

Notice of move from Administration to Dissolution

View PDF (18 pages)

15/12/2013

Administrator's progress report to 2013-10-28

View PDF (14 pages)

16/07/2013

Result of meeting of creditors

View PDF (3 pages)

25/06/2013

Statement of administrator's proposal

View PDF (27 pages)

12/05/2013

Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 2013-05-13

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09/05/2013

Appointment of an administrator

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05/02/2013

Total exemption small company accounts made up to 2012-08-31

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22/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

22/11/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-23

View PDF (1 pages)

21/11/2011

Secretary's details changed for Alliotts Registrars Limited on 2011-11-22

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

16/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/07/2009

Return made up to 01/05/09; full list of members

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27/04/2009

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 1

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06/08/2008

Registered office changed on 07/08/2008 from 142 villiers road oxhey nr watford herts WD1 4AJ

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01/06/2008

Secretary appointed alliotts registrars LIMITED

View PDF (2 pages)

01/06/2008

Appointment terminated secretary susan revell

View PDF (1 pages)

01/06/2008

Appointment terminated director warren hampton

View PDF (1 pages)

01/06/2008

Appointment terminated director trevor hampton

View PDF (1 pages)

01/06/2008

Appointment terminated director ruth hampton

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22/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

07/05/2008

Return made up to 01/05/08; full list of members

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01/05/2008

Director appointed mehernosh dinshaw ghadially

View PDF (2 pages)

17/05/2007

Accounts for a dormant company made up to 2007-04-30

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17/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

22/05/2006

Return made up to 24/04/06; full list of members

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18/05/2006

Accounts for a dormant company made up to 2006-04-30

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09/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

09/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

25/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

17/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

13/06/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a dormant company made up to 2002-04-30

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10/06/2002

Resolutions

View PDF (2 pages)

31/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a dormant company made up to 2001-04-30

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31/05/2001

Resolutions

View PDF (1 pages)

04/06/2000

Resolutions

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04/06/2000

Accounts for a dormant company made up to 2000-04-30

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04/06/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

10/05/1999

Accounts for a dormant company made up to 1999-04-30

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10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Return made up to 24/04/99; no change of members

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15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Accounts for a dormant company made up to 1998-04-30

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29/06/1998

Return made up to 24/04/98; full list of members

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17/02/1998

Accounts for a dormant company made up to 1997-04-30

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17/02/1998

Resolutions

View PDF (1 pages)

16/06/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

10/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

28/04/1996

Return made up to 24/04/96; no change of members

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08/06/1995

Resolutions

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08/06/1995

Accounts for a dormant company made up to 1995-04-30

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08/06/1995

Return made up to 24/04/95; full list of members

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16/11/1994

Resolutions

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16/11/1994

Accounts for a dormant company made up to 1994-04-30

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27/04/1994

Return made up to 24/04/94; no change of members

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10/04/1994

Accounts for a dormant company made up to 1993-04-30

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10/04/1994

Resolutions

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05/12/1993

Secretary resigned;new secretary appointed

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10/05/1993

Return made up to 24/04/93; no change of members

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21/09/1992

Return made up to 30/04/92; full list of members

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21/09/1992

Accounts for a dormant company made up to 1992-04-30

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21/09/1992

Resolutions

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27/08/1991

Full accounts made up to 1990-04-30

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27/08/1991

Full accounts made up to 1991-04-30

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27/08/1991

Accounting reference date shortened from 31/05 to 30/04

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08/08/1991

Return made up to 30/04/91; full list of members

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08/08/1991

Return made up to 30/04/90; full list of members

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05/04/1990

Registered office changed on 06/04/90 from: 5A station road north harrow middx HA2 7SL

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10/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1989

Wd 09/06/89 ad 12/05/89--------- £ si 98@1=98 £ ic 2/100

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11/06/1989

Accounting reference date notified as 31/05

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01/05/1989

Secretary resigned

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23/04/1989

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Ghadially, Mehernosh Dinshaw	Director	08/04/2008 - Present	1
ALLIOTTS REGISTRARS LIMITED	Corporate Secretary	11/04/2008 - Present	-
Revell, Susan Margaret	Secretary	14/11/1993 - 11/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HAMLYN ENGINEERING COMPANY LIMITED

HAMLYN ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 23/04/1989 with the registered office located at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB. There are currently 2 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 HAMLYN ENGINEERING COMPANY LIMITED?

HAMLYN ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 23/04/1989 and dissolved on 16/07/2014.

Where is HAMLYN ENGINEERING COMPANY LIMITED located?

HAMLYN ENGINEERING COMPANY LIMITED is registered at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB.

What does HAMLYN ENGINEERING COMPANY LIMITED do?

HAMLYN ENGINEERING COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HAMLYN ENGINEERING COMPANY LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.