| Company Name | Hainault Engineering Co.(H.& V.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01061959 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1972(51 years, 9 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Anthony Ahlin |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(19 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 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 | 11 June 1992(19 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 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 | 11 June 1992(19 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
Location
| Registered Address | 11 A/B Hoblongs Industrial Estate Chelmsford Road 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
| 450 at £1 | John Anthony Ahlin 45.00% Ordinary |
|---|---|
| 350 at £1 | Executors Of Estate Of F. Ahlin 35.00% Ordinary |
| 100 at £1 | Executors Of Estate Of A.f Jopp 10.00% Ordinary |
| 100 at £1 | Kenneth Hopton Lloyd 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 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) |
| 3 February 2010 | Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 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 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from unit 11 hoblongs industrial estate chelmsford road dunmow essex CM6 1JA (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from unit 11 hoblongs industrial estate chelmsford road dunmow essex CM6 1JA (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 | Location of register of members (1 page) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 11AB hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 11AB hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (4 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) |
| 29 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 29 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 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) |
| 20 June 2006 | Return made up to 11/06/06; full list of members (8 pages) |
| 20 June 2006 | Return made up to 11/06/06; full list of members (8 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) |
| 28 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 28 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 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) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (8 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) |
| 20 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 20 June 2003 | Return made up to 11/06/03; full list of members (8 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) |
| 19 June 2002 | Return made up to 11/06/02; full list of members
|
| 19 June 2002 | Return made up to 11/06/02; 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) |
| 26 June 2001 | Return made up to 11/06/01; full list of members
|
| 26 June 2001 | Return made up to 11/06/01; full list of members
|
| 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) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 2/6 fowler road ilford essex IG6 3UP (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 2/6 fowler road ilford essex IG6 3UP (1 page) |
| 7 July 2000 | Return made up to 11/06/00; full list of members
|
| 7 July 2000 | Return made up to 11/06/00; full list of members
|
| 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) |
| 22 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 11/06/99; 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) |
| 30 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 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) |
| 22 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 22 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 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) |
| 21 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 11/06/96; full list of members (6 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) |
| 5 July 1995 | Return made up to 11/06/95; no change of members
|
| 5 July 1995 | Return made up to 11/06/95; no change of members
|
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |