Human Engineering (Australia) Ltd

Company Name	Human Engineering (Australia) Ltd
Company Status	Dissolved
Company Number	04561616
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Parkinson Jv One Hundred And Two Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Chad Phillip Colby-Blake
Status	Closed
Appointed	04 March 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(14 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 13 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Charles Parkinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foley Farm Barn Leeds Maidstone Kent ME17 1RR

Secretary Name	Anthony Edward Prior
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Cedars Church Road Ashford Kent TN23 1RQ

Director Name	James Nigel Patrick Amende
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	2 Horwood Road Nailsea North Somerset BS48 2NL

Director Name	Nicolas Leslie Coleman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	12 Bilwara Avenue Bilgola New South Wales 2107 Australia

Director Name	Mr William Ian Hamilton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	33 Woodend Lane Cam Dursley Gloucestershire GL11 5LR Wales

Director Name	Simon Layton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Longfellow Avenue Bear Flat Bath Avon BA2 4SJ

Director Name	Mr Christopher Robert Harvey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Dunn Street Road Bredhurst Gillingham Kent ME7 3LX

Director Name	Mr Martin Giles
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodwards Close Borrowash Derbyshire DE72 3XR

Secretary Name	Michelle Mullins
Nationality	British
Status	Resigned
Appointed	23 July 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	23 October 2009(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	37 Cornwall Road St. Albans Hertfordshire AL1 1SQ

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Pattens Lane Rochester Kent ME1 2QT

Contact

Website	hrgo.co.uk
Telephone	020 74232320
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Human Engineering Limited 51.00% Ordinary A
49 at £1	Human Engineering Limited 49.00% Ordinary B

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 March 2004	Delivered on: 5 April 2004 Satisfied on: 29 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 March 2004

Delivered on: 5 April 2004
Satisfied on: 29 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
19 October 2016	Termination of appointment of Keith Owen Povey as a director on 18 October 2016 (1 page)
19 October 2016	Appointment of Mrs Carla Stone as a director on 18 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
10 August 2015	Termination of appointment of Martin Giles as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Martin Giles as a director on 1 August 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (5 pages)
4 March 2015	Appointment of Chad Phillip Colby-Blake as a secretary on 4 March 2015 (2 pages)
4 March 2015	Appointment of Chad Phillip Colby-Blake as a secretary on 4 March 2015 (2 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
27 October 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 November 2013	Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
10 April 2013	Termination of appointment of James Amende as a director (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 March 2013	Appointment of Mr Keith Owen Povey as a director (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (13 pages)
6 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Appointment of Timothy Scott White as a secretary (3 pages)
5 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
11 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
7 January 2009	Return made up to 14/10/08; full list of members (4 pages)
17 December 2008	Secretary appointed michelle mullins (2 pages)
14 August 2008	Appointment terminated secretary anthony prior (1 page)
14 August 2008	Appointment terminated director christopher harvey (1 page)
14 August 2008	Appointment terminated director william hamilton (1 page)
14 August 2008	Appointment terminated director john parkinson (1 page)
14 August 2008	Appointment terminated director nicolas coleman (1 page)
14 August 2008	Appointment terminated director simon layton (1 page)
14 August 2008	Director appointed martin giles (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from wellington house church road ashford kent TN23 1RE (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 July 2008	Director appointed mr christopher robert harvey (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 14/10/07; full list of members (4 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 July 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 14/10/06; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 14/10/05; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	Return made up to 14/10/04; full list of members (9 pages)
13 January 2005	Resolutions RES13 ‐ App aud 24/12/04 (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Return made up to 14/10/03; full list of members (6 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2003	Ad 02/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	New director appointed (2 pages)
25 September 2003	Company name changed parkinson jv one hundred and two LIMITED\certificate issued on 25/09/03 (2 pages)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Incorporation (17 pages)