HNL Instruments & Controls Limited

Company Name	HNL Instruments & Controls Limited
Company Status	Dissolved
Company Number	00815019
Category	Private Limited Company
Incorporation Date	10 August 1964(59 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	Modular Pneumatics Limited and HNL Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brian Neale
Nationality	British
Status	Closed
Appointed	29 January 1993(28 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Moulton Grove Fairfield Stockton On Tees Cleveland TS19 7RJ

Director Name	Mr Keith Cockburn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	91 The Stripe Stokesley Middlesbrough TS9 5PX

Director Name	HNL Engineering Limited (Corporation)
Status	Closed
Appointed	20 January 2004(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 May 2009)
Correspondence Address	Dukesway Teeside Industrial Estate Thornaby Stockton-On-Tees TS17 9LT

Director Name	Terence John Hayward
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 March 2008)
Role	Engineer
Correspondence Address	Skirt Bank Cottage Nether Silton Thirsk North Yorkshire YO7 2LL

Director Name	Geoffrey Nicholson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Engineer
Correspondence Address	20 Priory Way Ingleby Arncliffe Northallerton North Yorkshire DL6 3LR

Secretary Name	Geoffrey Nicholson
Nationality	British
Status	Resigned
Appointed	14 November 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	20 Priory Way Ingleby Arncliffe Northallerton North Yorkshire DL6 3LR

Location

Registered Address	C/O Hnl Engineering Ltd 52 Dukesway Teesside Industrial Estate Thornaby Cleveland TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£9,042
Cash	£52,896
Current Liabilities	£83,988

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
26 January 2009	Application for striking-off (1 page)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from c/o hnl instruments & controls dukesway, LTD teesside industrial estate thornaby,cleveland TS17 9LT (1 page)
11 April 2008	Director appointed keith cockburn (2 pages)
11 April 2008	Appointment terminated director terence hayward (1 page)
3 March 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
29 February 2008	Return made up to 04/11/07; full list of members; amend (11 pages)
3 January 2008	Return made up to 04/11/07; full list of members (11 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 February 2007	Nc inc already adjusted 27/03/06 (3 pages)
6 February 2007	Statement of rights attached to allotted shares (1 page)
3 February 2007	Return made up to 04/11/06; full list of members (11 pages)
3 February 2007	Ad 27/03/06--------- Â£ si 627@1 (3 pages)
3 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/03/06 (1 page)
3 November 2006	S-div 23/03/06 (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 November 2005	Return made up to 04/11/05; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 December 2004	Return made up to 04/11/04; full list of members (7 pages)
29 November 2004	Resolutions RES13 ‐ Transfer shares 12/11/03 (1 page)
29 November 2004	Statement of rights variation attached to shares (1 page)
29 November 2004	Statement of rights attached to allotted shares (2 pages)
10 November 2004	Resolutions RES13 ‐ Directors meeting 22/09/04 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 March 2004	New director appointed (2 pages)
5 January 2004	Company name changed hnl engineering LIMITED\certificate issued on 05/01/04 (2 pages)
18 November 2003	Return made up to 04/11/03; full list of members (6 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Company name changed modular pneumatics LIMITED\certificate issued on 04/09/03 (2 pages)
15 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 November 2000	Return made up to 04/11/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 1999	Return made up to 04/11/99; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 December 1998	Return made up to 14/11/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1997	Return made up to 14/11/97; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 November 1996	Return made up to 14/11/96; full list of members (6 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995	Return made up to 14/11/95; no change of members (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 February 1994	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 March 1991	Return made up to 14/11/90; full list of members (5 pages)
17 March 1987	Return made up to 27/10/86; full list of members (5 pages)
7 April 1971	Increase in nominal capital (3 pages)
10 August 1964	Incorporation (17 pages)

HNL Instruments & Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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