Company NameHancock Cutting Machines Limited
Company StatusDissolved
Company Number00827487
CategoryPrivate Limited Company
Incorporation Date17 November 1964(56 years, 3 months ago)
Dissolution Date11 June 2013 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 11 June 2013)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address8730 Stony Point Parkway
Ste 150
Richmond Vc
23235
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 11 June 2013)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMr Roderick Macleod
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(27 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 August 1995)
RoleCo Director
Country of ResidenceEngland
Correspondence Address15 Brookfields
Stebbing
Dunmow
Essex
CM6 3SA
Director NameMr John Graham Wilkinson
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(27 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grange Court Road
Harpenden
Hertfordshire
AL5 1BY
Secretary NameMr Roderick Macleod
NationalityBritish
StatusResigned
Appointed22 October 1992(27 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Brookfields
Stebbing
Dunmow
Essex
CM6 3SA
Director NameDavid John Armstrong Gibson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(29 years, 2 months after company formation)
Appointment Duration17 years, 6 months (resigned 22 August 2011)
RoleChartered Accountant
Country of ResidenceSwitzerland
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameDavid John Armstrong Gibson
NationalityBritish
StatusResigned
Appointed07 February 1994(29 years, 2 months after company formation)
Appointment Duration17 years, 6 months (resigned 22 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Peter Gerald Dodd
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(30 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameGary Paul Kisby
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2011(46 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2012)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Christopher Edwin Mansell
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2011(46 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
322 High Holborn
London
WC1V 7PB
Secretary NameChristopher Mansell
StatusResigned
Appointed22 August 2011(46 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2012)
RoleCompany Director
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration5 months (resigned 25 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8170 Maple Lawn Blvd
Suite 180
Fulton
Maryland
20759
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration5 months (resigned 25 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration5 months (resigned 25 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(47 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor
322 High Holborn
London
WC1V 7PB

Location

Registered Address6th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £1Esab Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013Termination of appointment of Andrew Stockwell as a director (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 February 2013Application to strike the company off the register (4 pages)
14 February 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (4 pages)
8 February 2013Statement of capital on 8 February 2013
  • GBP 1.00
(4 pages)
8 February 2013Statement by directors (1 page)
8 February 2013Solvency statement dated 08/02/13 (1 page)
8 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 February 2013Statement of capital on 8 February 2013
  • GBP 1.00
(4 pages)
21 November 2012Termination of appointment of Christopher Mansell as a secretary (1 page)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
5 October 2012Termination of appointment of Charles Brannan as a director (1 page)
5 October 2012Termination of appointment of Daniel Pryor as a director (1 page)
5 October 2012Termination of appointment of Anne Puckett as a director (1 page)
5 October 2012Termination of appointment of Christopher Mansell as a director (1 page)
5 October 2012Termination of appointment of Gary Kisby as a director (1 page)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012Resolutions
  • RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 6 (22 pages)
1 May 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012Appointment of William Flexon as a director (2 pages)
1 May 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011Appointment of Christopher Mansell as a director (2 pages)
7 September 2011Termination of appointment of David Gibson as a director (1 page)
7 September 2011Appointment of Gary Kisby as a director (2 pages)
7 September 2011Appointment of Christopher Mansell as a secretary (2 pages)
6 September 2011Termination of appointment of Peter Dodd as a director (1 page)
6 September 2011Termination of appointment of David Gibson as a secretary (1 page)
14 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
28 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
28 July 2010Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 December 2009Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
20 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 October 2008Return made up to 22/10/08; full list of members (4 pages)
16 April 2008Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 December 2007Return made up to 22/11/07; full list of members (5 pages)
24 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 November 2006Return made up to 22/10/06; full list of members (7 pages)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 December 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 December 2004Location of register of members (1 page)
18 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 November 2003Return made up to 22/10/03; full list of members (7 pages)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003Director's particulars changed (1 page)
27 October 2002Return made up to 22/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 November 2001Return made up to 22/10/01; full list of members (6 pages)
23 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 November 2000Return made up to 22/10/00; full list of members (6 pages)
23 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 October 1999Return made up to 22/10/99; full list of members (6 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1998Return made up to 22/10/98; no change of members (4 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1997Return made up to 22/10/97; no change of members (4 pages)
26 January 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 November 1996Return made up to 22/10/96; full list of members (6 pages)
15 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 November 1995Return made up to 22/10/95; no change of members (4 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 October 1995Director resigned;new director appointed (2 pages)
9 February 1995Full accounts made up to 31 December 1994 (6 pages)
3 March 1994Full accounts made up to 31 December 1993 (6 pages)
31 October 1993Full accounts made up to 31 December 1992 (5 pages)
3 November 1992Full accounts made up to 31 December 1991 (5 pages)
6 November 1991Full accounts made up to 31 December 1990 (4 pages)
15 November 1990Full accounts made up to 31 December 1989 (4 pages)
10 November 1989Full accounts made up to 31 December 1988 (3 pages)
7 February 1989Full accounts made up to 31 December 1987 (3 pages)
30 September 1987Full accounts made up to 31 December 1986 (3 pages)
18 November 1986Full accounts made up to 31 December 1985 (3 pages)
15 January 1986Accounts made up to 31 December 1984 (16 pages)
8 September 1984Accounts made up to 31 December 1983 (15 pages)
19 June 1984Accounts made up to 31 December 1982 (10 pages)
14 June 1984Accounts made up to 31 December 1981 (2 pages)
10 December 1981Accounts made up to 31 December 1980 (2 pages)
17 November 1964Incorporation (16 pages)