| Company Name | Hackney Road Motor Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00902014 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1967(57 years, 1 month ago) |
| Dissolution Date | 18 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | James Charles Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2015(48 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 18 March 2016) |
| Role | Motor Engineer |
| Country of Residence | London |
| Correspondence Address | 52 Dale View Crescent Chingford London E4 6PQ |
| Director Name | Charles Ernest Mills |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(25 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Wren House Gernon Road Roman Road London E2 |
| Director Name | James Frederick Mills |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(25 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 04 June 2015) |
| Role | Company Director |
| Correspondence Address | 14 Wingfield House Virginia Road, Bethnal Green London E2 7LZ |
| Secretary Name | Charles Ernest Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(25 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Wren House Gornor Road Roman Road London B2 |
| Secretary Name | James Charles Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(25 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 04 June 2015) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 52 Dale View Crescent London E4 6PQ |
| Director Name | James Charles Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(28 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 04 June 2015) |
| Role | Motor Engineer |
| Country of Residence | London |
| Correspondence Address | 52 Dale View Crescent London E4 6PQ |
Location
| Registered Address | 1 Bentinck Street 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2.1k at £1 | James Charles Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,129 |
| Current Liabilities | £91,129 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 June 2015 | Declaration of solvency (3 pages) |
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2015 | Declaration of solvency (3 pages) |
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2015 | Appointment of James Charles Mills as a director on 5 June 2015 (2 pages) |
| 8 June 2015 | Appointment of James Charles Mills as a director on 5 June 2015 (2 pages) |
| 8 June 2015 | Appointment of James Charles Mills as a director on 5 June 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of James Frederick Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Frederick Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Frederick Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a secretary on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a secretary on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of James Charles Mills as a secretary on 4 June 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 24 March 2015 (1 page) |
| 3 March 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 3 March 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (5 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
| 15 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 December 2001 | Return made up to 11/12/01; no change of members (4 pages) |
| 21 December 2001 | Return made up to 11/12/01; no change of members (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 January 2001 | Return made up to 11/12/00; no change of members (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 January 2001 | Return made up to 11/12/00; no change of members (4 pages) |
| 16 February 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 16 February 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 2 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 February 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 3 February 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford st. London W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford st. London W1H 3AD (1 page) |
| 28 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 29 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 January 1997 | Return made up to 11/12/96; full list of members (5 pages) |
| 7 January 1997 | Return made up to 11/12/96; full list of members (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 December 1995 | Return made up to 11/12/95; full list of members (12 pages) |
| 20 December 1995 | Return made up to 11/12/95; full list of members (12 pages) |
| 25 September 1995 | New director appointed (4 pages) |
| 25 September 1995 | New director appointed (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 29 March 1967 | Certificate of incorporation (1 page) |
| 29 March 1967 | Certificate of incorporation (1 page) |