| Company Name | Hanningfield Industries Limited |
|---|---|
| Director | Christopher Dennis Aulman |
| Company Status | Dissolved |
| Company Number | 00993425 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1970(53 years, 6 months ago) |
| Previous Name | The Domestic Appliance Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Christopher Dennis Aulman |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wentworth Road Sutton Coldfield West Midlands B74 2SD |
| Secretary Name | Ernest Louis Francis Negri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Friary Road Lichfield Staffordshire WS13 6QL |
| Director Name | Peter Ronald Davis |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 45 Beechwood Park Road Solihull West Midlands B91 1ES |
| Director Name | Mr Michael Jeremy Leach |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 14 Swan Meadow Much Wenlock Salop TF13 6JQ |
| Director Name | Mr David Howard Watts |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 8 Hewell Lane Tardebigge Bromsgrove Worcestershire B60 1LP |
Location
| Registered Address | 115 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 2000 | Dissolved (1 page) |
|---|---|
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: comercia house aspley close four ashes wolverhampton WV10 7DE (1 page) |
| 25 February 1997 | Declaration of solvency (3 pages) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 28 October 1996 | Company name changed the domestic appliance company l imited\certificate issued on 29/10/96 (3 pages) |
| 15 September 1996 | Director resigned (1 page) |
| 12 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 25 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |