Hamlyn Engineering Company Limited

Company Name	Hamlyn Engineering Company Limited
Company Status	Dissolved
Company Number	02375255
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	17 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mehernosh Dinshaw Ghadially
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lynhurst Road Uxbridge Middlesex UB10 9ED

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Closed
Appointed	12 April 2008(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 July 2014)
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mrs Ruth Shelley Hampton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 12 April 2008)
Role	Housewife
Correspondence Address	2 Puller Road Barnet Hertfordshire EN5 4UP

Director Name	Mr Trevor Eric Hampton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 12 April 2008)
Role	Engineer
Correspondence Address	24 Austins Lane Ickenham Uxbridge Middlesex UB10 8RH

Director Name	Mr Warren Paul Hampton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 12 April 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	70 St Marys Grove Chiswick W4 3LW

Secretary Name	Mrs Sandra Crowe
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	The Royal Oak 142 Villiers Road Oxhey Watford Hertfordshire WD1 4AJ

Secretary Name	Susan Margaret Revell
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 April 2008)
Role	Secretary
Correspondence Address	33 Compton Rise Pinner Middlesex HA5 5HS

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £1	Mehernosh Dinshaw Ghadially 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,072
Current Liabilities	£142,989

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014	Notice of move from Administration to Dissolution (18 pages)
17 April 2014	Administrator's progress report to 14 April 2014 (17 pages)
16 December 2013	Administrator's progress report to 28 October 2013 (14 pages)
17 July 2013	Result of meeting of creditors (3 pages)
26 June 2013	Statement of administrator's proposal (27 pages)
13 May 2013	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 13 May 2013 (2 pages)
10 May 2013	Appointment of an administrator (1 page)
6 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 100 (4 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 100 (4 pages)
23 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 23 November 2011 (1 page)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
17 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 July 2009	Return made up to 01/05/09; full list of members (5 pages)
28 April 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from 142 villiers road oxhey nr watford herts WD1 4AJ (1 page)
2 June 2008	Appointment terminated director warren hampton (1 page)
2 June 2008	Appointment terminated director trevor hampton (1 page)
2 June 2008	Appointment terminated director ruth hampton (1 page)
2 June 2008	Appointment terminated secretary susan revell (1 page)
2 June 2008	Secretary appointed alliotts registrars LIMITED (2 pages)
23 May 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Director appointed mehernosh dinshaw ghadially (2 pages)
18 May 2007	Return made up to 01/05/07; no change of members (7 pages)
18 May 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
23 May 2006	Return made up to 24/04/06; full list of members (7 pages)
19 May 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
26 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Return made up to 24/04/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
14 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
1 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Return made up to 24/04/01; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
30 June 1998	Return made up to 24/04/98; full list of members (5 pages)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Return made up to 24/04/97; no change of members (4 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
29 April 1996	Return made up to 24/04/96; no change of members (4 pages)

Hamlyn Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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