| Company Name | HBA Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990234 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Henrik Bo Andersen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | Sunnyhill The Hill Kintore Inverurie Aberdeenshire AB51 0XX Scotland |
| Secretary Name | Margaret Louise Andersen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sunnyhill The Hill Kintore Inverurie Aberdeenshire AB51 0XX Scotland |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,663 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2001 | Application for striking-off (1 page) |
| 20 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 22 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 13 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 10 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 22 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 November 1998 | Return made up to 15/11/98; full list of members
|
| 2 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 22 December 1997 | Return made up to 15/11/97; full list of members
|
| 13 February 1997 | Registered office changed on 13/02/97 from: 14 carshalton place carshalton village surrey SM5 3BH (1 page) |
| 3 January 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 23 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 19 July 1995 | Accounting reference date notified as 31/05 (1 page) |