Hunton Bridge Engineering Company Limited

Company Name	Hunton Bridge Engineering Company Limited
Company Status	Dissolved
Company Number	00698078
Category	Private Limited Company
Incorporation Date	11 July 1961(62 years, 10 months ago)
Dissolution Date	6 April 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Ian Stuart Willmot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2008(46 years, 9 months after company formation)
Appointment Duration	10 years (closed 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mallard Court John Dyde Close Anchor Street Bishop's Stortford Hertfordshire CM23 3BD

Director Name	Pamela Christine Farnell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(30 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 August 2006)
Role	Teacher
Correspondence Address	276 The Ridgeway Enfield Middlesex

Director Name	Simon Julian Hall Farnell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(30 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 August 2006)
Role	Engineer
Correspondence Address	276 The Ridgeway Botany Bay Enfield Middlesex EW2 8AP

Secretary Name	Pamela Christine Farnell
Nationality	British
Status	Resigned
Appointed	30 January 1992(30 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	276 The Ridgeway Enfield Middlesex

Director Name	Mr Ian Stuart Willmot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2008)
Role	Engineering
Country of Residence	England
Correspondence Address	34 Mallard Court John Dyde Close Anchor Street Bishop's Stortford Hertfordshire CM23 3BD

Director Name	Michael John Willmot
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2008)
Role	Engineering
Correspondence Address	77 Cappell Lane Stanstead Abbots Hertfordshire SG12 8DA

Secretary Name	Mr Ian Stuart Willmot
Nationality	British
Status	Resigned
Appointed	17 August 2006(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2008)
Role	Engineering
Country of Residence	England
Correspondence Address	34 Mallard Court John Dyde Close Anchor Street Bishop's Stortford Hertfordshire CM23 3BD

Director Name	Mr Michael John Willmot
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(46 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 April 2008)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Mrs Tina Willmot
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(46 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 2008)
Role	Staff Nurse
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Secretary Name	Mr Michael John Willmot
Nationality	British
Status	Resigned
Appointed	01 March 2008(46 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 April 2008)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Location

Registered Address	C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 April 2018	Final Gazette dissolved following liquidation (1 page)
6 January 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 December 2016	Liquidators' statement of receipts and payments to 9 October 2016 (15 pages)
23 December 2016	Liquidators' statement of receipts and payments to 9 October 2016 (15 pages)
4 November 2015	Liquidators' statement of receipts and payments to 9 October 2015 (14 pages)
4 November 2015	Liquidators' statement of receipts and payments to 9 October 2015 (14 pages)
4 November 2015	Liquidators statement of receipts and payments to 9 October 2015 (14 pages)
4 November 2015	Liquidators statement of receipts and payments to 9 October 2015 (14 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages)
3 December 2014	Liquidators statement of receipts and payments to 9 October 2014 (12 pages)
3 December 2014	Liquidators statement of receipts and payments to 9 October 2014 (12 pages)
3 December 2014	Liquidators' statement of receipts and payments to 9 October 2014 (12 pages)
3 December 2014	Liquidators' statement of receipts and payments to 9 October 2014 (12 pages)
21 October 2013	Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 21 October 2013 (2 pages)
14 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2013	Statement of affairs with form 4.19 (6 pages)
14 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2013	Statement of affairs with form 4.19 (6 pages)
14 October 2013	Appointment of a voluntary liquidator (1 page)
14 October 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
14 March 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 767 (14 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 767 (14 pages)
12 December 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 December 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (14 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
15 June 2011	Registered office address changed from the Black Barn Halfway House Farm, Hunsdon Road Stanstead Abbots, Ware Hertfordshire SG12 8PU on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from the Black Barn Halfway House Farm, Hunsdon Road Stanstead Abbots, Ware Hertfordshire SG12 8PU on 15 June 2011 (2 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
26 April 2010	Director's details changed for Mr Ian Stuart Willmot on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Ian Stuart Willmot on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Ian Stuart Willmot on 1 October 2009 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2009	Return made up to 23/12/08; full list of members (3 pages)
2 March 2009	Return made up to 23/12/08; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Appointment terminated director michael willmot (1 page)
1 July 2008	Appointment terminated director michael willmot (1 page)
1 July 2008	Director appointed mr ian stuart willmot (1 page)
1 July 2008	Appointment terminated secretary michael willmot (1 page)
1 July 2008	Director appointed mr ian stuart willmot (1 page)
1 July 2008	Appointment terminated secretary michael willmot (1 page)
11 April 2008	Appointment terminated director tina willmot (1 page)
11 April 2008	Appointment terminated director tina willmot (1 page)
4 March 2008	Appointment terminated director ian willmot (1 page)
4 March 2008	Director appointed mrs tina willmot (1 page)
4 March 2008	Appointment terminated director ian willmot (1 page)
4 March 2008	Secretary appointed mr michael john willmot (1 page)
4 March 2008	Secretary appointed mr michael john willmot (1 page)
4 March 2008	Appointment terminated secretary ian willmot (1 page)
4 March 2008	Director appointed mrs tina willmot (1 page)
4 March 2008	Appointment terminated secretary ian willmot (1 page)
4 March 2008	Director appointed mr michael john willmot (1 page)
4 March 2008	Director appointed mr michael john willmot (1 page)
1 February 2008	Return made up to 23/12/07; full list of members (3 pages)
1 February 2008	Return made up to 23/12/07; full list of members (3 pages)
1 February 2008	Registered office changed on 01/02/08 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 February 2007	Return made up to 23/12/06; full list of members (7 pages)
6 February 2007	Return made up to 23/12/06; full list of members (7 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 54 sun street waltham abbey essex EN9 1EJ (1 page)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Secretary resigned;director resigned (1 page)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Return made up to 23/12/05; full list of members (9 pages)
2 March 2006	Return made up to 23/12/05; full list of members (9 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 January 2005	Return made up to 23/12/04; full list of members (7 pages)
19 January 2005	Return made up to 23/12/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 January 2004	Return made up to 23/12/03; full list of members (7 pages)
15 January 2004	Return made up to 23/12/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 April 2003	Return made up to 23/12/02; full list of members (7 pages)
1 April 2003	Return made up to 23/12/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 January 2002	Return made up to 23/12/01; full list of members (6 pages)
8 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
10 January 2001	Return made up to 23/12/00; full list of members (6 pages)
10 January 2001	Return made up to 23/12/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 17 church street enfield EN2 6AF (1 page)
28 March 2000	Return made up to 23/12/99; full list of members (6 pages)
28 March 2000	Return made up to 23/12/99; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 17 church street enfield EN2 6AF (1 page)
20 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 January 1999	Return made up to 23/12/98; full list of members (6 pages)
18 January 1999	Return made up to 23/12/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
1 February 1998	Return made up to 23/12/97; no change of members (4 pages)
1 February 1998	Return made up to 23/12/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 January 1997	Return made up to 23/12/96; no change of members (4 pages)
28 January 1997	Return made up to 23/12/96; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 January 1996	Return made up to 23/12/95; full list of members (6 pages)
5 January 1996	Return made up to 23/12/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 July 1961	Incorporation (12 pages)
12 July 1961	Incorporation (12 pages)

Hunton Bridge Engineering Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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