| Company Name | Hagon Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02114230 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1987(37 years, 1 month ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Douglas Donald Fontaine |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 29 years (closed 15 December 2020) |
| Role | Director/Owner |
| Country of Residence | Scotland |
| Correspondence Address | Holly Tree Cottage Barcaldine Oban PA37 1SG Scotland |
| Secretary Name | Helen Claire Fontaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 29 September 2002) |
| Role | Company Director |
| Correspondence Address | Coolin View Badicaul Kyle Of Lochalsh IV40 8BB Scotland |
| Secretary Name | Emma Francoise Fontaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(15 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 April 2003) |
| Role | Company Director |
| Correspondence Address | 16 Oxford Road Guildford Surrey GU1 3RP |
| Secretary Name | Denise Irene Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2003(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 16 December 2011) |
| Role | Company Director |
| Correspondence Address | 14 Bardsley Drive Farnham Surrey GU9 8UH |
Location
| Registered Address | Wellington House 90-92 Butt Road Colchester CO3 3DA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 999 at £1 | Douglas Donald Fontaine 99.90% Ordinary |
|---|---|
| 1 at £1 | Miss Emma Francoise Fontaine 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,938 |
| Current Liabilities | £2,938 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 7 November 1989 | Delivered on: 20 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2020 | Application to strike the company off the register (1 page) |
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
| 15 May 2018 | Change of details for Mr Douglas Donald Fontaine as a person with significant control on 15 May 2018 (2 pages) |
| 30 April 2018 | Director's details changed for Mr Douglas Donald Fontaine on 27 April 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 March 2015 | Registered office address changed from Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA on 31 March 2015 (1 page) |
| 9 March 2015 | Director's details changed for Mr Douglas Donald Fontaine on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Douglas Donald Fontaine on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Douglas Donald Fontaine on 9 March 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 31 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 December 2011 | Termination of appointment of Denise Jackson as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of Denise Jackson as a secretary (1 page) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mr Douglas Donald Fontaine on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Douglas Donald Fontaine on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Douglas Donald Fontaine on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Director's change of particulars / douglas fontaine / 29/09/2009 (2 pages) |
| 30 September 2009 | Director's change of particulars / douglas fontaine / 29/09/2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from po box 3795 bakery cottage halstead road, eight ash green colchester essex CO6 3QJ (1 page) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from po box 3795 bakery cottage halstead road, eight ash green colchester essex CO6 3QJ (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 10 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 5 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New secretary appointed (1 page) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New secretary appointed (1 page) |
| 16 December 2002 | Return made up to 07/12/02; full list of members
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| 16 December 2002 | Return made up to 07/12/02; full list of members
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| 16 December 2002 | New secretary appointed (1 page) |
| 16 December 2002 | New secretary appointed (1 page) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members
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| 17 December 2001 | Return made up to 07/12/01; full list of members
|
| 9 January 2001 | Return made up to 07/12/00; full list of members
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| 9 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 9 January 2001 | Return made up to 07/12/00; full list of members
|
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 25 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 26 copse way wrecclesham farnham surrey GU10 4QL (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 26 copse way wrecclesham farnham surrey GU10 4QL (1 page) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 26 copse way wrecclesham farnham surrey GU10 4QL (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 26 copse way wrecclesham farnham surrey GU10 4QL (1 page) |
| 30 December 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 December 1998 | Return made up to 07/12/98; full list of members
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| 16 December 1998 | Return made up to 07/12/98; full list of members
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| 9 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 11 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 11 December 1996 | Accounting reference date shortened from 31/07/97 to 30/09/96 (1 page) |
| 11 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 11 December 1996 | Accounting reference date shortened from 31/07/97 to 30/09/96 (1 page) |
| 18 February 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 17 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 17 January 1996 | Resolutions
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| 17 January 1996 | Resolutions
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |