H.& M.Engineering(Gillingham)Limited

Company Name	H.& M.Engineering(Gillingham)Limited
Company Status	Dissolved
Company Number	00551838
Category	Private Limited Company
Incorporation Date	9 July 1955(68 years, 10 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Christopher Stanley Lewis
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 December 2005)
Role	Retired
Correspondence Address	28 High Street Upnor Rochester Kent ME2 4XG

Director Name	Mrs Pamela Lister
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 December 2005)
Role	Co Director
Correspondence Address	145 Wigmore Road Wigmore Gillingham Kent ME8 0TH

Director Name	Anthony Robert Trim
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 December 2005)
Role	Engineer
Correspondence Address	8 The Trefoil Norton Faversham Kent ME13 0SW

Director Name	John Rees Vaughan
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(45 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 December 2005)
Role	Retired Banker
Correspondence Address	The White House The Street, Hartlip Sittingbourne Kent ME9 0TT

Secretary Name	Camley Registrars Limited (Corporation)
Status	Closed
Appointed	11 November 2001(46 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2005)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Mrs Annette Hawkins
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2001)
Role	Co Director
Correspondence Address	Woodpeckers Hartlip Sittingbourne Kent ME9 7TH

Director Name	Mr Walter Henry Kingham
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2000)
Role	Retired
Correspondence Address	Fanshaw The Street Hartlip Sittingbourne Kent ME9 7TL

Secretary Name	Mrs Annette Hawkins
Nationality	British
Status	Resigned
Appointed	17 January 1992(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2001)
Role	Company Director
Correspondence Address	Woodpeckers Hartlip Sittingbourne Kent ME9 7TH

Location

Registered Address	Abbey House 342 Regents Park Road Finchley London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£156,626
Cash	£146,885
Current Liabilities	£19,901

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
29 January 2005	Return made up to 09/01/05; full list of members (9 pages)
26 January 2004	Return made up to 09/01/04; no change of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 May 2003	Return made up to 09/01/03; no change of members 363(288) ‐ Secretary resigned (8 pages)
21 March 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
7 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
29 March 2002	Registered office changed on 29/03/02 from: castlemaine ave gillingham kent ME7 2QG (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 09/01/02; full list of members (9 pages)
24 December 2001	Director resigned (1 page)
15 November 2001	Return made up to 09/01/01; full list of members (9 pages)
6 March 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
18 December 2000	Accounts for a medium company made up to 31 July 2000 (15 pages)
25 January 2000	Return made up to 09/01/00; full list of members (9 pages)
22 December 1999	Full accounts made up to 31 July 1999 (15 pages)
8 February 1999	Return made up to 09/01/99; full list of members (8 pages)
8 February 1999	Accounts for a medium company made up to 31 July 1998 (10 pages)
29 January 1998	Return made up to 09/01/98; no change of members (6 pages)
22 January 1998	Accounts for a medium company made up to 31 July 1997 (10 pages)
2 February 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Accounts for a medium company made up to 31 July 1996 (10 pages)
31 January 1996	Return made up to 09/01/96; full list of members (8 pages)

H.& M.Engineering(Gillingham)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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