Hobart Place Track Engineering Limited

Company Name	Hobart Place Track Engineering Limited
Directors	John Leonard Avery and David Alastair Simmons
Company Status	Dissolved
Company Number	02782625
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Previous Name	Pandrol Jackson Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(13 years after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Current
Appointed	27 January 2006(13 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	8 Ashfield Kimbolton St Neots Cambridgeshire PE28 0LD

Director Name	Stephen Joseph Walsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	29 Orchard Grove Orpington Kent BR6 0RX

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	John Arthur Pool
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 1995)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Nightingcroft Hunts Lane Taplow Buckinghamshire SL6 0HH

Director Name	Mr Douglas Ian Jackson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Secretary
Correspondence Address	Craigheath 41 Hillsborough Park Camberley Surrey GU15 1HG

Secretary Name	Mr Douglas Ian Jackson
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Secretary
Correspondence Address	Craigheath 41 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Jean-Louis Albert Bitouzet
Date of Birth	February 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1995)
Role	Company Director And Chairman
Correspondence Address	12 Avenue Du Chateau Meudon (92) France Foreign

Director Name	Philippe Charles Edouard Nugue
Date of Birth	November 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	3 Allee Des Capucines Chavenay Yvelines France Xx

Director Name	Jean Claude Louis Guede
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	3 Place Des Marchands Laboureurs Ermont Val D Oise France Foreign

Director Name	Geoffrey Gordon Leeves
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 1994)
Role	Group Development Director
Correspondence Address	166a Ashford Road Bearsted Maidstone Kent ME14 4NB

Director Name	Mr Eric Ernest Machell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1995)
Role	Managing Director
Correspondence Address	19 Heathyfields Road Farnham Surrey GU9 0BW

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 year, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 1995)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Director Name	Mr Nigel Watkin Roberts Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 December 1995)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Charleswood House Bull Lane Gerrards Cross Buckinghamshire SL9 8RL

Director Name	Karl Richard Krancioch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 1999)
Role	Commercial Director
Correspondence Address	4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

Director Name	Jean-Louis Pierre Albert Giral
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 1995(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	44 Avenue Foch 75116 Paris France Foreign

Director Name	Royston James Orrow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 1999)
Role	Chartered Accountant
Correspondence Address	19 Lilley Drive Tadworth Surrey KT20 6JA

Secretary Name	Karl Richard Krancioch
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

Director Name	Alexander Riszard Zaydel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dual/Us/Uk
Status	Resigned
Appointed	12 July 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	1449 Marilyn Ludington Mi 49431

Director Name	Lawrence Philip Hawker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 1999)
Role	Chartered Engineer
Correspondence Address	18 Holden Way Upminster Essex RM14 1BP

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£737,000

Accounts

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

Filing History

3 September 2007	Dissolved (1 page)
3 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2006	Declaration of solvency (3 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 14/12/05; no change of members (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 14/12/04; full list of members (5 pages)
3 November 2004	Accounts made up to 31 December 2003 (7 pages)
2 February 2004	Location of register of members (1 page)
2 February 2004	Return made up to 14/12/03; no change of members (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003	Accounts made up to 31 December 2002 (9 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 14/12/02; no change of members (4 pages)
5 May 2002	Accounts made up to 31 December 2001 (9 pages)
24 December 2001	Return made up to 14/12/01; full list of members (5 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
21 March 2001	Accounts made up to 31 December 2000 (9 pages)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
13 April 2000	Accounts made up to 31 December 1999 (11 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2000	Memorandum and Articles of Association (22 pages)
25 January 2000	Location of register of members (1 page)
25 January 2000	Return made up to 14/12/99; full list of members (6 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed;new director appointed (9 pages)
9 December 1999	New director appointed (5 pages)
9 December 1999	Registered office changed on 09/12/99 from: osprey house 63 station road addlestone weybridge surrey KT15 2AR (1 page)
1 November 1999	Company name changed pandrol jackson LIMITED\certificate issued on 02/11/99 (2 pages)
1 May 1999	Auditor's resignation (1 page)
19 April 1999	Accounts made up to 31 December 1998 (15 pages)
7 January 1999	Return made up to 14/12/98; full list of members (7 pages)
25 March 1998	Accounts made up to 31 December 1997 (14 pages)
18 December 1997	Return made up to 14/12/97; no change of members (6 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1997	Accounts made up to 31 December 1996 (14 pages)
8 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 14/12/96; no change of members (5 pages)
2 August 1996	New director appointed (2 pages)
28 July 1996	New secretary appointed (2 pages)
8 July 1996	Accounts made up to 31 December 1995 (17 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 January 1996	Return made up to 14/12/95; full list of members (8 pages)
21 December 1995	Director resigned (4 pages)
25 October 1995	Â£ nc 100000/500000 13/10/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Ad 13/10/95--------- Â£ si 383303@1=383303 Â£ ic 10000/393303 (4 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 September 1995	Company name changed pandrol seco track maintenance l imited\certificate issued on 15/09/95 (4 pages)
12 September 1995	Accounts made up to 31 December 1994 (16 pages)
7 August 1995	Director resigned (4 pages)
6 April 1995	New director appointed (2 pages)
27 March 1995	New director appointed (6 pages)
24 March 1995	New director appointed (4 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (4 pages)
7 August 1994	Accounts made up to 31 March 1994 (13 pages)

Hobart Place Track Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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