Edward Hines (Engineers) Limited

Company Name	Edward Hines (Engineers) Limited
Company Status	Dissolved
Company Number	00417331
Category	Private Limited Company
Incorporation Date	15 August 1946(77 years, 9 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Closed
Appointed	30 September 2001(55 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(55 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Victor Alan Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Toad House Toad Lane Great Plumstead Norwich Norfolk NR13 5EH

Director Name	Richard Payne
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Bale Hall Bale Fakenham Norfolk NR21 0QS

Director Name	Mr Cyril Ernest Crowson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 November 1994)
Role	Company Director
Correspondence Address	Kerendale Long Meadow Brundall Norwich Norfolk NR13 5LY

Secretary Name	Mr Cyril Ernest Crowson
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Kerendale Long Meadow Brundall Norwich Norfolk NR13 5LY

Secretary Name	Mr David Ernest Morrison
Nationality	British
Status	Resigned
Appointed	01 January 1992(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Company Director
Correspondence Address	18 Abinger Way Eaton Norwich Norfolk W24 6WA

Director Name	Mr Kenneth Ernest Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(45 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	11 St Marys Close Great Plumstead Norwich Norfolk NR13 5EY

Director Name	Mr David Ernest Morrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(46 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 January 1994)
Role	Company Accountant
Correspondence Address	18 Abinger Way Eaton Norwich Norfolk W24 6WA

Director Name	Mr Kenneth Ernest Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1996)
Role	Engineer/Company Director
Correspondence Address	11 St Marys Close Great Plumstead Norwich Norfolk NR13 5EY

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(47 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1995)
Role	Engineer/Cd
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Mr Alwyn Colin Gant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(47 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	14 The Warren Old Catton Norwich Norfolk NR6 7NW

Secretary Name	Mr Alwyn Colin Gant
Nationality	British
Status	Resigned
Appointed	27 January 1994(47 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	14 The Warren Old Catton Norwich Norfolk NR6 7NW

Director Name	Trevor John Edward Kirby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(48 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 1996)
Role	Deputy Managing Director
Correspondence Address	The Elms The Drift Fakenham Norfolk NR21 8EE

Director Name	Eric Hamilton Lowry
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1995(48 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1999)
Role	Managing Director
Correspondence Address	Glebe House Shurlock Row Reading Berks RG10 0PE

Director Name	Sir Ian Morrow
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(48 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Alan James Senior
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Consultant
Correspondence Address	The Old Rectory Hitcham Lane Burnham Buckinghamshire SL1 7DU

Director Name	Alan Trevor Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Eglantine White Heath Road Bergh Apton Norwich Norfolk NR15 1AY

Secretary Name	Alan Trevor Stewart
Nationality	British
Status	Resigned
Appointed	04 January 1996(49 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Eglantine White Heath Road Bergh Apton Norwich Norfolk NR15 1AY

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(52 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	David Ashmore
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(52 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2003)
Role	Company Director
Correspondence Address	Clairmont East End East Bergholt Colchester Essex CO7 6XQ

Director Name	Frank Alan Pickup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(52 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Secretary Name	Frank Alan Pickup
Nationality	British
Status	Resigned
Appointed	18 May 1999(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Location

Registered Address	Main Road Harwich Essex CO12 4LP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Financials

Year	2014
Net Worth	-£233,000
Current Liabilities	£233,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 14/11/04; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 November 2002	Return made up to 14/11/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Full accounts made up to 31 December 2000 (10 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
17 December 2001	Return made up to 14/11/01; full list of members (7 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 14/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
29 February 2000	Accounting reference date shortened from 07/04/00 to 31/12/99 (1 page)
9 February 2000	Full accounts made up to 9 April 1999 (14 pages)
5 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Particulars of mortgage/charge (5 pages)
28 May 1999	Declaration of assistance for shares acquisition (16 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 4-8 mason road norwich NR6 6RF (1 page)
21 May 1999	New secretary appointed;new director appointed (3 pages)
16 February 1999	Registered office changed on 16/02/99 from: thurne engineering co delta close norwich, NR6 6BG (1 page)
15 December 1998	Return made up to 14/11/98; full list of members (9 pages)
25 August 1998	Full accounts made up to 7 April 1998 (13 pages)
18 December 1997	Return made up to 14/11/97; full list of members (10 pages)
20 July 1997	Full accounts made up to 7 April 1997 (13 pages)
26 April 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Director's particulars changed (1 page)
18 December 1996	Return made up to 14/11/96; no change of members (7 pages)
16 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1996	Full accounts made up to 7 April 1996 (13 pages)
24 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
19 December 1995	Full accounts made up to 31 March 1995 (14 pages)
19 December 1995	Return made up to 14/11/95; no change of members (10 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (2 pages)

Edward Hines (Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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