Company NameHanby Engineering Limited
Company StatusDissolved
Company Number09295241
CategoryPrivate Limited Company
Incorporation Date4 November 2014(9 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Philip Hanby
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2014(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address49 Denhill Park
Newcastle Upon Tyne
Tyne And Wear
NE15 6QE

Location

Registered Address49 Denhill Park
Newcastle Upon Tyne
Tyne And Wear
NE15 6QE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Shareholders

1 at £1Philip Hanby
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
23 October 2018Application to strike the company off the register (3 pages)
8 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017Notification of Philip Hanby as a person with significant control on 6 April 2016 (2 pages)
8 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017Notification of Philip Hanby as a person with significant control on 8 November 2017 (2 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)