Hammond Heat Treatment Limited

Company Name	Hammond Heat Treatment Limited
Directors	Corroban Ltd and Hadenbury Ltd
Company Status	Active
Company Number	02101464
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Corroban Ltd (Corporation)
Status	Current
Appointed	03 July 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Hadenbury Ltd (Corporation)
Status	Current
Appointed	03 July 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Hadenbury Ltd (Corporation)
Status	Current
Appointed	03 July 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	John Craddock
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 September 2003)
Role	Co Director
Correspondence Address	4 Sandhurst Avenue Dedmore Stourbridge West Midlands DY9 0XQ

Director Name	Mr Clive William Hammond
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 April 2002)
Role	Co Director
Correspondence Address	Priory Farm Mitton Road Bradley Staffordshire ST18 9EB

Director Name	Mr Anthony David Harryman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 April 2002)
Role	Chartered Accountant
Correspondence Address	Woodpeckers Woodfield Lane Romsley Halesowen West Midlands B62 0LR

Director Name	Mr Barry Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Co Director
Correspondence Address	15 Crockford Road West Bromwich West Midlands B71 2ES

Secretary Name	Mrs Gillian Willies
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	68 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JP

Director Name	John Howard Houseman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	18 Whiteoaks Wildwood Stafford Staffordshire ST17 4SL

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Broker
Correspondence Address	19 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Mr James Charles Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Road Sandy Bedfordshire SG19 1JB

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Location

Registered Address	Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea South East
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

20 October 1995	Delivered on: 25 October 1995 Satisfied on: 15 March 2001 Persons entitled: Tsb Asset Finance Limited Classification: Mortgage 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
19 March 1990	Delivered on: 21 March 1990 Satisfied on: 10 January 2002 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All moneys now due or hereafter to become due or from time to time accruing due from hht PLC to 3I PLC. 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
25 October 1988	Delivered on: 7 November 1988 Satisfied on: 13 April 2002 Persons entitled: Barclays 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

7 September 2017	Restoration by order of the court (2 pages)
6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
26 April 2004	Accounts made up to 30 September 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 31/07/03; full list of members (8 pages)
3 October 2003	Return made up to 31/07/03; full list of members (8 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 February 2003	Return made up to 31/07/02; full list of members (9 pages)
13 February 2003	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
5 May 2002	Registered office changed on 05/05/02 from: heath road darlaston west midlands WS10 8LU (1 page)
5 May 2002	New director appointed (3 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	Registered office changed on 05/05/02 from: heath road darlaston west midlands WS10 8LU (1 page)
5 May 2002	New secretary appointed;new director appointed (3 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (3 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	New secretary appointed;new director appointed (3 pages)
2 May 2002	Auditor's resignation (1 page)
2 May 2002	Auditor's resignation (1 page)
19 April 2002	Full accounts made up to 30 September 2001 (6 pages)
19 April 2002	Full accounts made up to 30 September 2001 (6 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001	Full accounts made up to 30 September 2000 (6 pages)
9 January 2001	Full accounts made up to 30 September 2000 (6 pages)
31 August 2000	Return made up to 31/07/00; full list of members (7 pages)
31 August 2000	Return made up to 31/07/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 30 September 1999 (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members (8 pages)
10 August 1999	Return made up to 31/07/99; full list of members (8 pages)
7 December 1998	Full accounts made up to 30 September 1998 (5 pages)
7 December 1998	Full accounts made up to 30 September 1998 (5 pages)
27 August 1998	Return made up to 31/07/98; full list of members (8 pages)
9 December 1997	Full accounts made up to 30 September 1997 (4 pages)
9 December 1997	Full accounts made up to 30 September 1997 (5 pages)
26 August 1997	Return made up to 31/07/97; full list of members (8 pages)
26 August 1997	Return made up to 31/07/97; full list of members (8 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
19 December 1996	Full accounts made up to 30 September 1996 (9 pages)
19 December 1996	Full accounts made up to 30 September 1996 (9 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 30 September 1995 (11 pages)
8 December 1995	Full accounts made up to 30 September 1995 (11 pages)
25 October 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
17 August 1995	Return made up to 17/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Hammond Heat Treatment Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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