HOCKING NDT LIMITED

Key Data

Status

Dissolved

Company No.

01015778

Incorporation date

28/06/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1971)

09/10/2013

Final Gazette dissolved following liquidation

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09/07/2013

Return of final meeting in a members' voluntary winding up

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19/04/2013

Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF

View PDF (2 pages)

09/04/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

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09/04/2013

Registered office address changed from 892 Charter Avenue Canley Coventry CV4 8AF United Kingdom on 2013-04-09

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08/04/2013

Declaration of solvency

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08/04/2013

Appointment of a voluntary liquidator

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08/04/2013

Resolutions

View PDF (1 pages)

28/02/2013

Memorandum and Articles of Association

View PDF (9 pages)

28/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

14/01/2013

Statement by Directors

View PDF (1 pages)

14/01/2013

Solvency Statement dated 08/01/13

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14/01/2013

Statement of capital on 2013-01-14

View PDF (4 pages)

14/01/2013

Resolutions

View PDF (3 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/05/2012

Termination of appointment of John Paul Twydle as a director on 2012-05-28

View PDF (1 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

11/03/2011

Appointment of Hilary Anne Wake as a director

View PDF (3 pages)

11/03/2011

Appointment of Peter Daryl Everett as a director

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22/02/2011

Termination of appointment of Mark Skilling as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Michael Holloway as a secretary

View PDF (1 pages)

20/04/2010

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

13/04/2010

Registered office address changed from C/O Ge Aircraft Engine Services Limited Caerphilly Road Nantgarw Cardiff CF4 7YJ on 2010-04-13

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

23/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/06/2009

Director appointed john paul twydle

View PDF (1 pages)

25/06/2009

Appointment Terminated Director paul wise

View PDF (1 pages)

01/06/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

01/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/05/2009

Appointment Terminated Director david jankowski

View PDF (1 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

19/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/01/2008

Return made up to 04/01/08; full list of members

View PDF (7 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/11/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (3 pages)

17/11/2006

Director resigned

View PDF (2 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

28/06/2006

Amended full accounts made up to 2004-12-31

View PDF (24 pages)

27/04/2006

Director resigned

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

17/01/2006

Return made up to 04/01/06; full list of members

View PDF (9 pages)

13/01/2006

New director appointed

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (3 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (3 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/06/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

20/06/2005

Location of register of members

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (6 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

13/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/08/2004

Registered office changed on 13/08/04 from: inspec house 129-135 camp road st. Albans hertfordshire AL1 5HL

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13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

06/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (10 pages)

28/02/2004

Return made up to 04/01/04; no change of members

View PDF (8 pages)

28/02/2004

Secretary's particulars changed;director's particulars changed

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18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

05/06/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

24/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

21/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

25/01/2002

Location of register of members address changed

View PDF (0 pages)

11/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

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

View PDF (8 pages)

26/01/2001

Director's particulars changed

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09/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

18/01/2000

Return made up to 04/01/00; full list of members

View PDF (8 pages)

18/01/2000

Registered office changed on 18/01/00

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20/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (10 pages)

03/02/1999

Return made up to 04/01/99; no change of members

View PDF (6 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

10/02/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

10/02/1998

Director's particulars changed

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10/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (12 pages)

20/02/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

20/02/1997

Director's particulars changed

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29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

14/05/1996

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

View PDF (1 pages)

15/02/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

09/02/1996

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

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10/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

02/03/1995

Return made up to 04/01/95; full list of members

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02/03/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

09/02/1994

Return made up to 04/01/94; no change of members

View PDF (6 pages)

09/02/1994

Location of register of members address changed

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14/09/1993

Accounts for a small company made up to 1992-12-31

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25/01/1993

Return made up to 04/01/93; no change of members

View PDF (6 pages)

05/11/1992

Accounts for a medium company made up to 1991-12-31

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13/08/1992

Director resigned

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20/02/1992

Return made up to 04/01/92; full list of members

View PDF (9 pages)

13/01/1992

New director appointed

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19/11/1991

Declaration of satisfaction of mortgage/charge

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29/10/1991

Declaration of satisfaction of mortgage/charge

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24/05/1991

Full accounts made up to 1990-12-31

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24/04/1991

Particulars of mortgage/charge

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14/03/1991

Return made up to 27/12/90; full list of members

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05/01/1991

Declaration of satisfaction of mortgage/charge

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04/01/1991

Full accounts made up to 1989-12-31

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03/10/1990

Ad 09/07/90--------- £ si [email protected]=52500 £ ic 100000/152500

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03/10/1990

Nc inc already adjusted 25/05/90

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03/10/1990

Resolutions

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03/10/1990

Resolutions

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27/07/1990

Particulars of mortgage/charge

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20/06/1990

Registered office changed on 20/06/90 from: 14 parkway welwyn garden city herts AL8 6HG

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05/04/1990

Return made up to 04/01/90; full list of members

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02/04/1990

Director resigned

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23/03/1990

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

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22/03/1990

Accounts for a small company made up to 1988-12-31

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13/12/1988

Registered office changed on 13/12/88 from: argyle house 29/31 euston road london NW1 2SJ

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18/11/1988

Director's particulars changed

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18/11/1988

Director's particulars changed

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18/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (5 pages)

18/11/1988

Return made up to 31/08/88; full list of members

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10/09/1987

New director appointed

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29/07/1987

Accounting reference date extended from 31/08 to 31/12

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20/05/1987

Accounts for a small company made up to 1986-08-31

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20/05/1987

Return made up to 14/04/87; full list of members

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07/03/1987

Director resigned

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28/02/1987

Accounts for a small company made up to 1984-08-31

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13/02/1987

Accounts for a small company made up to 1985-08-31

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28/06/1971

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wise, Paul Anthony	Director	17/11/2005 - 19/06/2009	2
Wise, Paul Anthony	Director	16/10/1997 - 31/07/2004	2
Twydle, John Paul	Director	22/09/2006 - 22/10/2007	6
Skilling, Mark Roderick	Director	22/09/2006 - 22/12/2010	4
Everett, Peter Daryl	Director	22/12/2010 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About HOCKING NDT LIMITED

HOCKING NDT LIMITED is an(a) Dissolved company incorporated on 28/06/1971 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 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 HOCKING NDT LIMITED?

HOCKING NDT LIMITED is currently Dissolved. It was registered on 28/06/1971 and dissolved on 09/10/2013.

Where is HOCKING NDT LIMITED located?

HOCKING NDT LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does HOCKING NDT LIMITED do?

HOCKING NDT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOCKING NDT LIMITED?

The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.