HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00713300

Incorporation date

19/01/1962

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Accounts made up to 2008-12-31

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25/09/2009

Application for striking-off

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22/09/2009

Return made up to 20/09/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Return made up to 20/09/08; full list of members

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14/10/2008

Director's Change of Particulars / linpac plastics LIMITED / 31/07/2008 / Surname was: linpac plastics LIMITED, now: linpac packaging LIMITED

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14/10/2008

Location of register of members

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14/10/2008

Appointment Terminated Director richard paul

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14/10/2008

Secretary appointed mr michael philip nicholls

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14/10/2008

Appointment Terminated Secretary richard paul

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22/10/2007

New director appointed

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22/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Return made up to 20/09/07; no change of members

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18/10/2007

Director resigned

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10/11/2006

Return made up to 20/09/06; full list of members

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06/11/2006

Accounts made up to 2005-12-31

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09/01/2006

Return made up to 20/09/05; full list of members

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07/11/2005

Accounts made up to 2004-12-31

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29/10/2004

Accounts made up to 2003-12-31

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11/10/2004

Return made up to 20/09/04; full list of members

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11/10/2004

Director's particulars changed

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06/11/2003

Registered office changed on 06/11/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

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03/10/2003

Return made up to 20/09/03; full list of members

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03/10/2003

Location of register of members address changed

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15/07/2003

Accounts made up to 2002-12-31

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29/10/2002

Accounts made up to 2001-12-31

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16/10/2002

Return made up to 20/09/02; full list of members

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19/10/2001

Return made up to 20/09/01; full list of members

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18/10/2001

Accounts made up to 2000-12-31

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10/09/2001

New director appointed

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18/09/2000

Return made up to 20/09/00; full list of members

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18/09/2000

Secretary's particulars changed

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18/09/2000

Accounts made up to 1999-12-31

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04/09/2000

Director resigned

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04/09/2000

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 20/09/99; full list of members

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26/10/1999

Accounts made up to 1998-12-31

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14/10/1998

Accounts made up to 1997-12-31

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09/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

23/09/1997

Return made up to 20/09/97; full list of members

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02/05/1997

Accounts made up to 1996-12-31

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18/09/1996

Return made up to 20/09/96; full list of members

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10/07/1996

Accounts made up to 1995-12-31

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14/09/1995

Return made up to 20/09/95; full list of members

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14/09/1995

Registered office changed on 14/09/95

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14/09/1995

Location of register of members address changed

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10/05/1995

Accounts made up to 1994-12-31

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05/05/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 20/09/94; full list of members

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12/09/1994

Registered office changed on 12/09/94

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21/07/1994

Accounts made up to 1993-12-31

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27/09/1993

Return made up to 20/09/93; full list of members

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27/09/1993

Resolutions

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27/09/1993

Resolutions

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27/09/1993

Resolutions

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22/08/1993

Accounts made up to 1992-12-31

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04/07/1993

Registered office changed on 04/07/93 from: linpac group LIMITED, charles street, louth, lincs. LN11 0LA.

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08/10/1992

Return made up to 20/09/92; full list of members

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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09/09/1992

Accounts made up to 1991-12-31

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11/12/1991

Full accounts made up to 1990-12-31

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09/12/1991

Return made up to 20/09/91; no change of members

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09/12/1991

Registered office changed on 09/12/91

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27/03/1991

Full accounts made up to 1989-12-31

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21/03/1991

Return made up to 01/02/90; full list of members

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20/01/1990

Full accounts made up to 1988-12-31

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20/01/1990

Return made up to 20/09/89; full list of members

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27/02/1989

New director appointed

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27/02/1989

Full accounts made up to 1987-12-31

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27/02/1989

Return made up to 17/10/88; full list of members

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19/10/1988

Director resigned;new director appointed

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16/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 07/10/87; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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27/10/1986

Return made up to 30/09/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Paul, Richard Neil	Director	16/10/2007 - 31/07/2008	42
Creese, Andrew George James	Director	20/08/2001 - 15/11/2006	19
Paul, Richard Neil	Secretary	01/05/1995 - 31/07/2008	19
Nicholls, Michael Philip	Secretary	31/07/2008 - Present	7
LINPAC PACKAGING LIMITED	Corporate Director	29/08/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED

HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 19/01/1962 with the registered office located at 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN. 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 HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED?

HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 19/01/1962 and dissolved on 26/01/2010.

Where is HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED located?

HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED is registered at 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN.

What does HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED do?

HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.