Hiram Engineering Ltd

Company Name	Hiram Engineering Ltd
Company Status	Dissolved
Company Number	02711415
Category	Private Limited Company
Incorporation Date	1 May 1992(32 years ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	Grave Car Services Limited and First-Invest International Ltd.

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Timothy John Edward Orchard
Nationality	British
Status	Closed
Appointed	30 January 2006(13 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 February 2011)
Role	Business Consultant
Country of Residence	Spain
Correspondence Address	Ap Correos 265 Corralejo La Oliva Las Palmas 35660

Director Name	Piotr Straczek
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Polish
Status	Closed
Appointed	17 July 2006(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 February 2011)
Role	Engineer
Correspondence Address	Flat 71 Marathon House 200 Marylebone Road London NW1 5PW

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 1998)
Role	CS
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Secretary Name	James Reginald George Lanyon
Nationality	British
Status	Resigned
Appointed	30 December 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr Bernard Mancaud
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 2005)
Role	Engineer
Country of Residence	France
Correspondence Address	116 Chingford Mount Road Chingford London E4 9AA

Secretary Name	Marie-France Portehaut
Nationality	French
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2000)
Role	Teacher
Correspondence Address	82 Boulevard Massena Paris 75013 Foreign

Director Name	Hasanali Cassamalli
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	91 Beverley Drive Edgware Middlesex HA8 5NH

Secretary Name	Mr Kassim Kurbanali
Nationality	British
Status	Resigned
Appointed	15 August 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy Cottage Wales Court Manor Road Wales Sheffield S31 8PD

Secretary Name	Arsene Jichi
Nationality	French
Status	Resigned
Appointed	21 May 2003(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2006)
Role	Trader
Correspondence Address	44 Rue Malpey - Residence Les Floralies Fresus 83600 France

Director Name	Abdallah Mohamad Jichi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	07 October 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Trader
Correspondence Address	11 Marathon House 200 Marylebone Road London NW1 5PW

Director Name	Piotr Straczek
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 August 2005(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2006)
Role	Employee
Correspondence Address	Ul Patriotow 16 Warszawa 04933 Poland

Director Name	Bernard Mancaud
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2006(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2009)
Role	Business Consultant
Correspondence Address	11 Marathon House 200 Marylebone Road London NW1 5PW

Director Name	Mr Christian Marcel Viguerie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2009)
Role	Security Consultant
Country of Residence	France
Correspondence Address	86, Rue Michel Ange Paris 75016 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Atlantic Directors Limited (Corporation)
Date of Birth	July 1997 (Born 26 years ago)
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1998)
Correspondence Address	80 Broad Street Monrovia Foreign

Secretary Name	First Atlantic Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1998)
Correspondence Address	80 Broad Street Monrovia Foreign

Location

Registered Address	3rd Floor 42 Colebrooke Row London N1 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£463,558
Net Worth	-£213,334
Current Liabilities	£263,606

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Voluntary strike-off action has been suspended (1 page)
25 November 2009	Voluntary strike-off action has been suspended (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Secretary's change of particulars / timothy orchard / 01/01/2009 (1 page)
10 July 2009	Appointment terminated director christian viguerie (1 page)
10 July 2009	Secretary's Change of Particulars / timothy orchard / 01/01/2009 / HouseName/Number was: , now: ap correos 265; Street was: 25 carlton park avenue, now: corralejo; Post Town was: london, now: la oliva; Region was: , now: las palmas; Post Code was: SW20 8BJ, now: 35660; Country was: , now: spain (1 page)
10 July 2009	Appointment Terminated Director christian viguerie (1 page)
9 July 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 July 2009	Appointment Terminated Director bernard mancaud (1 page)
7 July 2009	Appointment terminated director bernard mancaud (1 page)
17 November 2008	Capitals not rolled up (2 pages)
17 November 2008	Nc inc already adjusted 28/02/07 (1 page)
17 November 2008	Nc inc already adjusted 28/02/07 (1 page)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2008	Capitals not rolled up (2 pages)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2008	Return made up to 14/10/08; full list of members (7 pages)
16 October 2008	Return made up to 14/10/08; full list of members (7 pages)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street london N1 0PQ (1 page)
6 March 2008	Registered office changed on 06/03/2008 from suite 4829 72 new bond street london W1S 1RR (1 page)
6 March 2008	Registered office changed on 06/03/2008 from suite 4829 72 new bond street london W1S 1RR (1 page)
12 June 2007	Return made up to 01/05/07; full list of members (7 pages)
12 June 2007	Return made up to 01/05/07; full list of members (7 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
29 September 2006	Return made up to 06/08/06; full list of members (8 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
7 June 2006	Return made up to 01/05/06; full list of members (8 pages)
9 March 2006	Return made up to 30/01/06; full list of members (9 pages)
9 March 2006	Return made up to 30/01/06; full list of members (9 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (2 pages)
30 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
31 August 2005	Return made up to 01/05/05; full list of members (8 pages)
31 August 2005	Return made up to 01/05/05; full list of members (8 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 August 2005	Company name changed first-invest international LTD.\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed first-invest international LTD.\certificate issued on 09/08/05 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 01/05/04; full list of members (8 pages)
12 April 2005	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
28 May 2003	Return made up to 01/05/03; full list of members (8 pages)
28 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
17 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 01/05/01; full list of members (7 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
13 November 2000	Full accounts made up to 31 December 1999 (3 pages)
13 November 2000	Full accounts made up to 31 December 1999 (3 pages)
15 August 2000	Return made up to 01/05/00; full list of members (7 pages)
15 August 2000	Return made up to 01/05/00; full list of members (7 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (3 pages)
14 October 1999	Full accounts made up to 31 December 1998 (3 pages)
19 July 1999	Full accounts made up to 31 December 1997 (3 pages)
19 July 1999	Full accounts made up to 31 December 1997 (3 pages)
7 July 1999	Full accounts made up to 31 December 1996 (3 pages)
7 July 1999	Full accounts made up to 31 December 1996 (3 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 01/05/99; no change of members (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 July 1999	New director appointed (2 pages)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
14 April 1999	Return made up to 01/05/98; no change of members (4 pages)
14 April 1999	Return made up to 01/05/98; no change of members (4 pages)
29 December 1998	First Gazette notice for compulsory strike-off (1 page)
29 December 1998	First Gazette notice for compulsory strike-off (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (4 pages)
9 June 1998	New director appointed (4 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 June 1997	Return made up to 01/05/97; full list of members (6 pages)
16 June 1997	Return made up to 01/05/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 31 December 1995 (9 pages)
23 April 1997	Full accounts made up to 31 December 1995 (9 pages)
27 November 1996	Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page)
27 November 1996	Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Ad 08/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 March 1996	Â£ nc 100/10000 08/03/96 (1 page)
18 March 1996	Â£ nc 100/10000 08/03/96 (1 page)
18 March 1996	Ad 08/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1996	New secretary appointed;director resigned;new director appointed (6 pages)
5 June 1995	Return made up to 01/05/95; no change of members (4 pages)
5 June 1995	Return made up to 01/05/95; no change of members (4 pages)
10 May 1995	New secretary appointed;new director appointed (12 pages)
24 April 1995	Secretary resigned;director resigned (2 pages)
24 April 1995	Secretary resigned;director resigned (2 pages)

Hiram Engineering Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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