HDW NEW CO 3 LIMITED

Key Data

Status

Dissolved

Company No.

02353477

Incorporation date

27/02/1989

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

02/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2013

Completion of winding up

View PDF (1 pages)

22/06/2010

Order of court to wind up

View PDF (1 pages)

26/04/2010

Certificate of change of name

View PDF (3 pages)

14/04/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Appointment of Mr Niall Wordsworth as a secretary

View PDF (1 pages)

18/01/2010

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

View PDF (1 pages)

13/11/2009

Termination of appointment of James Kearsey as a secretary

View PDF (1 pages)

13/11/2009

Termination of appointment of James Kearsey as a director

View PDF (1 pages)

14/06/2009

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

View PDF (1 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

26/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

18/12/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

18/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

23/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

20/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

29/07/2003

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

View PDF (1 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/10/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

14/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/11/2001

Location of register of members address changed

View PDF (0 pages)

04/11/2001

Location of debenture register address changed

View PDF (0 pages)

24/10/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

29/10/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

18/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

18/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

18/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

27/10/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

02/10/1994

Certificate of change of name

View PDF (0 pages)

01/08/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

31/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (0 pages)

06/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

06/11/1992

Location of register of members address changed

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/06/1992

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

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

14/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/05/1991

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

25/04/1991

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

View PDF (0 pages)

02/01/1991

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

View PDF (0 pages)

25/02/1990

Registered office changed on 26/02/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (0 pages)

11/05/1989

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

View PDF (0 pages)

08/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

08/05/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

20/04/1989

Certificate of change of name

View PDF (0 pages)

19/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

18/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

18/04/1989

Resolutions

View PDF (0 pages)

27/02/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HDW NEW CO 3 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Hayter, Barbara	Director	18/03/1999 - 17/04/2002	3
Wordsworth, Harold Duncan	Director	13/10/2004 - Present	60
Moody, Timothy Christopher	Director	17/04/2002 - 13/10/2004	4
Kearsey, James Edward	Director	27/10/1998 - 18/03/1999	30
Kearsey, James Edward	Director	20/10/2003 - 30/09/2009	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HDW NEW CO 3 LIMITED

HDW NEW CO 3 LIMITED is an(a) Dissolved company incorporated on 27/02/1989 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 3 LIMITED?

HDW NEW CO 3 LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 02/04/2013.

Where is HDW NEW CO 3 LIMITED located?

HDW NEW CO 3 LIMITED is registered at Houghton Road, Grantham, Lincolnshire NG31 6JE.

What does HDW NEW CO 3 LIMITED do?

HDW NEW CO 3 LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for HDW NEW CO 3 LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.