| Company Name | Hainault Engineering Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00570642 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1956(67 years, 4 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony Ahlin |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
| Director Name | Mrs Suzanne Ahlin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
| Secretary Name | Mr John Anthony Ahlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
| Director Name | Mr Frank Ahlin |
|---|---|
| Date of Birth | March 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | Flat 4 New Orleans West Mersea Colchester Essex |
Contact
| Website | www.tubela.com/ |
|---|---|
| Telephone | 01371 859100 |
| Telephone region | Great Dunmow |
Location
| Registered Address | 11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 99 at £1 | Tubela Engineering Co. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Tubela Engineering Co. LTD & Executors Of Estate Of F. Ahlin 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 12 March 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 11 a-b hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 11 a-b hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Location of register of members (1 page) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 13 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 2 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 25 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 25 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 December 2000 | Registered office changed on 19/12/00 from: 4 fowler road hainault ilford essex IG6 3UT (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 4 fowler road hainault ilford essex IG6 3UT (1 page) |
| 10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 31/12/97; full list of members
|
| 20 April 1998 | Return made up to 31/12/97; full list of members
|
| 3 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 3 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 19 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 15 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 23 August 1956 | Incorporation (15 pages) |