Hubbard Engineering Co.Limited

Company Name	Hubbard Engineering Co.Limited
Company Status	Dissolved
Company Number	00941750
Category	Private Limited Company
Incorporation Date	4 November 1968(55 years, 6 months ago)
Dissolution Date	29 January 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Peter Alan Brander
Nationality	British
Status	Closed
Appointed	01 April 1999(30 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	21 Savernake Road Chelmsford Essex CM1 2TJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(30 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 January 2002)
Role	Finance Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Adrian Herbert Yates
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1995)
Role	Materials Manager
Correspondence Address	35 Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP

Director Name	Roger Leslie Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Financial Director
Correspondence Address	Bark Barn Yoxford Saxmundham Suffolk

Director Name	Timothy John Palmer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Group Managing Director
Correspondence Address	Home Farm House 77 Home Farm Lane Bury St Edmunds Suffolk IP33 2QL

Director Name	Mr Kenneth Gordon Legg
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Service Director
Correspondence Address	Town House The Street Hollesley Woodbridge Suffolk IP12 3QU

Director Name	Mr Robert Edward Larter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1995)
Role	Production Manager
Correspondence Address	51 Ransom Road Woodbridge Suffolk IP12 4JU

Director Name	Mr John Guthrie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1995)
Role	Sales Director
Correspondence Address	4 Hawthorn Place Woodbridge Suffolk IP12 4JZ

Director Name	John Christopher Baugh
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Engineering Director
Correspondence Address	59 Fernhill Close Melton Woodbridge Suffolk IP12 1LB

Secretary Name	Roger Leslie Ramsey
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Bark Barn Yoxford Saxmundham Suffolk

Director Name	Brian John Groom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	10 Sandpit Close Ipswich Suffolk IP4 5UP

Secretary Name	Brian John Groom
Nationality	British
Status	Resigned
Appointed	22 February 1993(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	10 Sandpit Close Ipswich Suffolk IP4 5UP

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(27 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(30 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Secretary Name	Ian Charles Griffiths
Nationality	British
Status	Resigned
Appointed	07 January 1999(30 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Location

Registered Address	21 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
8 August 2001	Application for striking-off (1 page)
7 August 2001	Director resigned (1 page)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 August 2000	Return made up to 13/07/00; full list of members (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: hillview otley ipswich suffolk, IP6 9NP (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 September 1999	Return made up to 13/07/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
12 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
21 August 1997	Return made up to 13/07/97; no change of members (4 pages)
26 February 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 August 1996	Return made up to 13/07/96; full list of members (6 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 February 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
4 September 1995	Return made up to 13/07/95; no change of members (4 pages)
12 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)

Hubbard Engineering Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

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