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HAMWORTHY ENGINEERING LIMITED

Learn more about HAMWORTHY ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD BANK HOUSE 59 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LF

HAMWORTHY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00135252
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.04.16
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company HAMWORTHY ENGINEERING LIMITED is a Private Limited Company, registration number 00135252, established in United Kingdom on the 16. April 1914. The company being in liquidation. The company has been in business for 102 years and 7 months. The company is based on OLD BANK HOUSE 59 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LF. Business of the company HAMWORTHY ENGINEERING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.02.17. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.06.07. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.24
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24/12/15 STATEMENT OF CAPITAL GBP 300000
Form type: SH19
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 300000
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.24
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REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2015.12.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.24
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION ERSERVES 09/12/2015
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, SUMMIT HOUSE LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ
Form type: AD01
Date: 2015.08.26
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Form type: TM01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
Form type: AP01
Date: 2011.10.05
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011
Form type: CH01
Date: 2011.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011
Form type: CH03
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.29
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DIRECTOR APPOINTED ROGER GORDON LEE
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, FLEETS CORNER, POOLE, DORSET, BH17 0LA
Form type: 287
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, 2005.01.28
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2008.07.14
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
MAY ALEXANDRA LIVINGSTONE (dissolve)
Director, ACCOUNTANT, 2011.09.30
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
PAUL CROMPTON (dissolve)
Secretary, DIRECTOR, 2002.09.30 - 2005.01.28
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
ROSEMARY LEWIS (dissolve)
Secretary, 1995.06.05 - 2002.09.30
WILLOWS 16 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, 1991.06.07 - 1995.06.05
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ALAN THOMAS BARLOW (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.07.01 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
FREDERICK MAX ST LAWRENCE BIRCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1993.10.29
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.12.16
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
JOHN ANTHONY CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1993.10.29 - 2001.08.31
PAINSWICK VIEW BACK EDGE LANE EDGE , STROUD
GL6 6PE, GLOUCESTERSHIRE
JOHN ANTONY CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1993.03.26
WINDSONG BROOMHILL , WIMBORNE
BH21 7AR, DORSET
BRUCE GEORGE ERIC CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.03.26
85 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
KELVYN GARTH DERRICK (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2004.07.14
3 PINEWOOD ROAD BRANKSOME PARK , POOLE
BH13 6JP, DORSET
JOHN RUSSELL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1994.04.29
6 POYNTZ GARDENS DALLINGTON , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
VINCENT PASQUALE FANDOZZI (dissolve)
Director, BANKER, 2011.05.31 - 2011.09.30
SUMMIT HOUSE LONDON ROAD , BRACKNELL
RG12 2AQ, BERKSHIRE
WALTER MAURICE HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.06.30
119 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
STEPHEN CLIVE HARRIS (dissolve)
Director, 1999.05.20 - 2003.04.29
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
JOHN GERHARD HANS HIRSCH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1995.05.24
24 WETHERBY HOUSE 20/21 WETHERBY GARDENS ASHBURN PLACE , LONDON
SW5 0AJ
ROGER SHAUN LANARY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 2003.05.02
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
MICHAEL NOAKES (dissolve)
Director, 1993.10.29 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
JOHN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1993.12.31
5 HEDGERLEY BECTON GREEN BECTON LANE , BARTON-ON-SEA
DORSET
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.06.05
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JOHN FRANCIS SODEN (dissolve)
Director, ACCOUNTANT, 2003.04.29 - 2011.05.31
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
JAMES NICHOLAS WILDING (dissolve)
Director, ACCOUNTANT, 2003.04.29 - 2005.01.11
12 YORK ROAD , ST. ALBANS
AL1 4PL, HERTFORDSHIRE

Companies near to HAMWORTHY ENGINEERING ltd.

Information about the Private Limited Company HAMWORTHY ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data