| Company Name | H N B Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465576 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Hugh Appleton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jasmine Road Stockton On Tees Cleveland TS19 0EW |
| Director Name | Mr Peter Brynley Drake |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 32 Wilton Court Newton Aycliffe County Durham DL5 7PU |
| Secretary Name | Hugh Appleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jasmine Road Stockton On Tees Cleveland TS19 0EW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01642 602549 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hugh Appleton 50.00% Ordinary |
|---|---|
| 50 at £1 | P.b. Drake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,978 |
| Cash | £11,951 |
| Current Liabilities | £10,771 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 23 November 2009 | Director's details changed for Peter Brynley Drake on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Hugh Appleton on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Hugh Appleton on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Peter Brynley Drake on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 22 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 11 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 2 February 2007 | Return made up to 13/11/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 13/11/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 9 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 15 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 6 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 10 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 27 August 2002 | Amended accounts made up to 30 November 2001 (10 pages) |
| 27 August 2002 | Amended accounts made up to 30 November 2001 (10 pages) |
| 9 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 9 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 30 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 5 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 12 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 30 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 17 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 17 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 12 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 16 December 1997 | Ad 02/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 1997 | Ad 02/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Incorporation (12 pages) |
| 13 November 1997 | Incorporation (12 pages) |