Hamlet Engineering Limited

02690998

Company Name	Hamlet Engineering Limited
Company Status	Dissolved
Company Number	02690998
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alec James Eley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992
Appointment Duration	10 years (closed 26 February 2002)
Role	Company Director
Correspondence Address	The Paddock 28 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7JS

Secretary Name	Patricia Christine Eley
Nationality	British
Status	Closed
Appointed	30 July 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	The Paddock 28 Lincoln Road Glinton Peterborough PE6 7JS

Director Name	Mr John Walden McKinlay
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years (resigned 09 March 1995)
Role	Company Director
Correspondence Address	15 Water Street Stamford Lincolnshire PE9 2NJ

Secretary Name	Mr John Walden McKinlay
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years (resigned 09 March 1995)
Role	Machine Tool Engineer
Correspondence Address	15 Water Street Stamford Lincolnshire PE9 2NJ

Director Name	Stewart Paul Eley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2000)
Role	Engineer
Correspondence Address	The Old Mill Roman Road, Moulton Chapel Spalding Lincolnshire PE12 0XQ

Secretary Name	Stewart Paul Eley
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2000)
Role	Engineer
Correspondence Address	The Old Mill Roman Road, Moulton Chapel Spalding Lincolnshire PE12 0XQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	5 days (resigned 26 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£140,259
Gross Profit	£110,146
Net Worth	£80,865
Cash	£93,800
Current Liabilities	£27,363

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
18 September 2001	Return made up to 26/02/01; full list of members; amend (5 pages)
14 September 2001	Application for striking-off (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (10 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 March 1999	Return made up to 26/02/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 March 1998 (10 pages)
24 February 1998	Return made up to 26/02/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 December 1996	Full accounts made up to 31 March 1996 (14 pages)
13 May 1996	Return made up to 26/02/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (14 pages)
6 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Return made up to 26/02/95; no change of members (4 pages)

Contact Essex Businesses