HDW NEW CO 2 LIMITED

Key Data

Status

Dissolved

Company No.

02462111

Incorporation date

21/01/1990

Size

Dormant

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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15/08/2010

Order of court to wind up

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02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2010

Resolutions

View PDF (3 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

27/04/2010

Resolutions

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

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22/02/2010

Appointment of Mr Niall Wordsworth as a secretary

View PDF (1 pages)

02/02/2010

Director's details changed for Harold Duncan Wordsworth on 2009-05-01

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13/11/2009

Termination of appointment of James Kearsey as a secretary

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13/11/2009

Termination of appointment of James Kearsey as a director

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14/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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16/02/2009

Return made up to 22/01/09; full list of members

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14/01/2009

Accounts made up to 2007-12-31

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24/01/2008

Return made up to 22/01/08; full list of members

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24/07/2007

Accounts made up to 2006-12-31

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07/02/2007

Return made up to 22/01/07; full list of members

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23/08/2006

Accounts made up to 2005-12-31

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05/02/2006

Return made up to 22/01/06; full list of members

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23/01/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/07/2003

Registered office changed on 30/07/03 from: invicta works grantham lincolnshire NG31 6JE

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23/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

23/01/2003

Location of register of members address changed

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23/01/2003

Location of debenture register address changed

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29/12/2002

Certificate of change of name

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03/11/2002

Full accounts made up to 2001-12-31

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21/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

02/11/2001

Accounts made up to 2000-12-31

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21/01/2001

Return made up to 22/01/01; full list of members

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30/07/2000

Accounts made up to 1999-12-31

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13/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts made up to 1998-12-31

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28/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

04/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Secretary resigned

View PDF (1 pages)

05/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Certificate of change of name

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29/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/02/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1994-12-31

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24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/01/1995

Return made up to 22/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-12-31

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25/02/1994

Return made up to 22/01/94; full list of members

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25/02/1994

Director's particulars changed

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27/07/1993

Full accounts made up to 1992-12-31

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18/01/1993

Return made up to 22/01/93; no change of members

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18/01/1993

Location of register of members address changed

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18/01/1993

Location of debenture register address changed

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18/01/1993

Director's particulars changed

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04/11/1992

Full accounts made up to 1991-12-31

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07/06/1992

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

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13/01/1992

Return made up to 22/01/92; no change of members

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13/01/1992

Director's particulars changed

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03/11/1991

Registered office changed on 04/11/91 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

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30/10/1991

Full accounts made up to 1990-12-31

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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21/01/1991

Return made up to 22/01/91; full list of members

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16/12/1990

Resolutions

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07/12/1990

Particulars of mortgage/charge

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07/12/1990

Particulars of mortgage/charge

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11/07/1990

Director resigned;new director appointed

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25/06/1990

Registered office changed on 26/06/90 from: unit 5 winchester court winchester avenue industrial est denny

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25/06/1990

Accounting reference date notified as 31/12

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30/04/1990

Certificate of change of name

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29/03/1990

Secretary resigned;new secretary appointed

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29/03/1990

Director resigned;new director appointed

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29/03/1990

Registered office changed on 30/03/90 from: 2 baches st london N1 6UB

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21/03/1990

Memorandum and Articles of Association

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21/03/1990

Resolutions

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21/01/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Wordsworth, Harold Duncan	Director	10/05/1995 - Present	60
Kearsey, James Edward	Director	27/10/1998 - 30/09/2009	31
Haynes, Christopher	Director	24/04/1992 - 27/10/1998	11
Kearsey, James Edward	Secretary	27/01/1998 - 30/09/2009	8
Haynes, Christopher	Secretary	24/04/1992 - 27/01/1998	4

Persons with Significant Control

No PSC data available.

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Description

About HDW NEW CO 2 LIMITED

HDW NEW CO 2 LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at Houghton Road, Grantham, Lincolnshire NG31 6JE. 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 HDW NEW CO 2 LIMITED?

HDW NEW CO 2 LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 04/12/2012.

Where is HDW NEW CO 2 LIMITED located?

HDW NEW CO 2 LIMITED is registered at Houghton Road, Grantham, Lincolnshire NG31 6JE.

What does HDW NEW CO 2 LIMITED do?

HDW NEW CO 2 LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for HDW NEW CO 2 LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.