HMB Subwork Limited

Company Name	HMB Subwork Limited
Company Status	Dissolved
Company Number	01468755
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)
Previous Name	Grangecrest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2002(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 July 2006)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(23 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(24 years, 6 months after company formation)
Appointment Duration	2 years (closed 25 July 2006)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(24 years, 6 months after company formation)
Appointment Duration	2 years (closed 25 July 2006)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Andrew Beveridge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1995)
Role	Company Director
Correspondence Address	The Laurels Bedingham Bungay NR35 2DD

Secretary Name	Frances Ann Horwitz
Nationality	British
Status	Resigned
Appointed	27 June 1991(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	13 Station Road Reedham Norwich Norfolk NR13 3TA

Secretary Name	Peter Talbot Smith
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	6 The Walnuts Worlingham Beccles Suffolk NR34 7EL

Director Name	Peter Graham Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1995)
Role	Technical Director
Correspondence Address	Childwall House Reedham Road Acle Norfolk NR13 3DE

Director Name	Raymond William Orr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Finance Director
Correspondence Address	19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Director Name	Herbert Gary Newbury
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1995(15 years, 4 months after company formation)
Appointment Duration	10 months (resigned 23 February 1996)
Role	Engineer
Correspondence Address	Dalhebity Cottage Baillieswells Road Bieldside Aberdeen AB1 9BQ Scotland

Director Name	Peter Alexander Metson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1995(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1995)
Role	Operations Director
Correspondence Address	Mayfield Malcolm Road Peterculter Aberdeen Grampian AB1 0NX Scotland

Secretary Name	Raymond William Orr
Nationality	British
Status	Resigned
Appointed	27 April 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1997)
Role	Finance Director
Correspondence Address	19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Director Name	Mr Stewart Risk
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	2 Oldfold Place Milltimber Aberdeen Aberdeenshire AB1 0JU Scotland

Secretary Name	Andrew David Glynn
Nationality	British
Status	Resigned
Appointed	28 July 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1998)
Role	Financial Controller
Correspondence Address	44 Holburn Road Aberdeen AB10 6ET Scotland

Secretary Name	Michael James John Williams
Nationality	British
Status	Resigned
Appointed	28 July 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	West Steading Mains Of Inverey Banchory Kincardineshire Ab3113ny

Director Name	Stephen John Wyatt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1999)
Role	Finance Director
Correspondence Address	81 Devonshire Road Aberdeen AB10 6XP Scotland

Director Name	Mr John Arthur Mair
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9a Ferryhill Place Aberdeen AB11 7SE Scotland

Director Name	Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Operations Manager
Correspondence Address	49 Abbotswell Drive Aberdeen AB12 5QP Scotland

Director Name	Gregory Brent Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Managing Director
Correspondence Address	7 Prospect Hill Road Bielside Aberdeen AB15 9AN Scotland

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	16 December 1998(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Attorney
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2000)
Role	Vice President
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Director Name	John Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2002)
Role	Director Business Acquisition
Correspondence Address	41 Pittengullies Brae Peterculter Aberdeen Aberdeenshire AB14 0QU Scotland

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	21 August 2002(22 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£661,000
Current Liabilities	£661,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
1 March 2006	Application for striking-off (1 page)
27 February 2006	Nc inc already adjusted 13/02/06 (1 page)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
29 July 2004	Return made up to 27/06/04; full list of members (6 pages)
12 September 2003	Full accounts made up to 31 December 2002 (22 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 27/06/03; full list of members (5 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 July 2001	Return made up to 27/06/01; no change of members (4 pages)
23 November 2000	Director's particulars changed (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
30 June 2000	Return made up to 27/06/00; no change of members (4 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
4 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 August 1999	Auditor's resignation (1 page)
2 August 1999	Return made up to 27/06/99; full list of members (7 pages)
15 July 1999	Registered office changed on 15/07/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
1 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 6TH floor 197 knightsbridge london SW7 irj (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (10 pages)
30 July 1998	Return made up to 27/06/98; full list of members (8 pages)
4 December 1997	Full accounts made up to 31 October 1996 (11 pages)
14 October 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
14 August 1997	Return made up to 27/06/97; no change of members (4 pages)
10 September 1996	Return made up to 27/06/96; full list of members (5 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	Full accounts made up to 31 October 1995 (13 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 July 1995	Return made up to 27/06/95; no change of members (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: c/o hmb subwork LIMITED bessemer way harfreys industrial estate great yarmouth norfolk NR31 olx (1 page)
17 July 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
13 July 1995	Company name changed grangecrest LIMITED\certificate issued on 14/07/95 (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
10 August 1994	Full accounts made up to 31 December 1993 (9 pages)
2 November 1993	Full accounts made up to 31 December 1992 (8 pages)
7 September 1993	Return made up to 27/06/93; full list of members (5 pages)
26 October 1992	Full accounts made up to 31 December 1991 (9 pages)
7 July 1991	Full accounts made up to 31 December 1990 (9 pages)
31 July 1990	Full accounts made up to 31 December 1989 (9 pages)
15 February 1989	Full accounts made up to 31 December 1987 (10 pages)
29 April 1988	Full accounts made up to 31 December 1986 (11 pages)
27 January 1987	Full accounts made up to 31 December 1985 (10 pages)
23 September 1985	Accounts made up to 31 December 1984 (10 pages)
14 May 1983	Accounts made up to 30 September 1982 (9 pages)
4 August 1981	Accounts made up to 30 September 1980 (6 pages)

HMB Subwork Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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