| Company Name | Hainault Factory Limited |
|---|---|
| Director | Fraser McLeod Nicol |
| Company Status | Dissolved |
| Company Number | 02894947 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Previous Name | Hollow Seal Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Fraser McLeod Nicol |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Correspondence Address | 111 Cambridge Road Waterbeach Cambridge CB5 9NJ |
| Secretary Name | Linda Mary Nicol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(6 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 111 Cambridge Road Waterbeach Cambridge Cambridgeshire CB5 9NJ |
| Director Name | Mr Geoffrey Stephen Curtis |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orangery Rolls Park Chigwell Essex IG7 6DJ |
| Director Name | Mr Philip Simon Curtis |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Alderton Hill Loughton Essex IG10 3JD |
| Secretary Name | Mr Geoffrey Stephen Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orangery Rolls Park Chigwell Essex IG7 6DJ |
| Secretary Name | Mr Abu Mohd Asaduz Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 May 2000) |
| Role | Accountant |
| Country of Residence | England & Wales |
| Correspondence Address | 53 Herent Drive Clayhall Ilford Essex IG5 0HE |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,716 |
| Cash | £77,666 |
| Current Liabilities | £885,652 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 June 2006 | Dissolved (1 page) |
|---|---|
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 51/55 fowler road hainault ind. Estate hainault,ilford essex IG6 3XE (1 page) |
| 20 July 2001 | Statement of affairs (9 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2001 | Resolutions
|
| 4 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2001 | Statement of affairs (13 pages) |
| 8 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 20 February 2001 | Company name changed hollow seal LIMITED\certificate issued on 20/02/01 (2 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 27 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Nc inc already adjusted 20/10/97 (1 page) |
| 14 November 1997 | Ad 20/10/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 March 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 12 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 9 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 6 April 1995 | Return made up to 04/02/95; full list of members (6 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |