| Company Name | Graham Hathaway Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765729 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(25 years ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Mexicoworth Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Cheryl Ann Hathaway |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month after company formation) |
| Appointment Duration | 12 years (closed 28 June 2011) |
| Role | Administrator |
| Correspondence Address | Hook Farm Mundon Road, Mundon Maldon Essex CM9 6PN |
| Director Name | Graham Hathaway |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month after company formation) |
| Appointment Duration | 12 years (closed 28 June 2011) |
| Role | Racing Engineer |
| Correspondence Address | Hook Farm Mundon Road, Mundon Maldon Essex CM9 6PN |
| Secretary Name | Cheryl Ann Hathaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month after company formation) |
| Appointment Duration | 12 years (closed 28 June 2011) |
| Role | Administrator |
| Correspondence Address | Hook Farm Mundon Road, Mundon Maldon Essex CM9 6PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 69-71 East Street Tollesbury Maldon Essex CM9 8QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,552 |
| Current Liabilities | £94,046 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Annual return made up to 7 May 2010 Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 7 May 2010 Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 7 May 2010 Statement of capital on 2010-08-27
|
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2010 | Annual return made up to 7 May 2007 with a full list of shareholders (7 pages) |
| 15 March 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (8 pages) |
| 15 March 2010 | Annual return made up to 7 May 2008 (4 pages) |
| 15 March 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (8 pages) |
| 15 March 2010 | Annual return made up to 7 May 2007 with a full list of shareholders (7 pages) |
| 15 March 2010 | Annual return made up to 7 May 2007 with a full list of shareholders (7 pages) |
| 15 March 2010 | Annual return made up to 7 May 2008 (4 pages) |
| 15 March 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (8 pages) |
| 15 March 2010 | Annual return made up to 7 May 2008 (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 12 August 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 1 July 1999 | Memorandum and Articles of Association (9 pages) |
| 1 July 1999 | Memorandum and Articles of Association (9 pages) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 June 1999 | New director appointed (2 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Company name changed mexicoworth LIMITED\certificate issued on 25/06/99 (2 pages) |
| 24 June 1999 | Company name changed mexicoworth LIMITED\certificate issued on 25/06/99 (2 pages) |
| 7 May 1999 | Incorporation (13 pages) |
| 7 May 1999 | Incorporation (13 pages) |