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HAMWORTHY COMBUSTION EQUIPMENT (HOLDINGS) LIMITED

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

Company details

SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 2AQ

HAMWORTHY COMBUSTION EQUIPMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00227242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.10
dissolution date: 2009.10.13
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HAMWORTHY COMBUSTION EQUIPMENT (HOLDINGS) LIMITED was a Private Limited Company, registration number 00227242, established in United Kingdom on the 10. January 1928. The company was dissolved. The company was in business for 88 years and 10 months. The company used to be located at SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 2AQ. Business of the company HAMWORTHY COMBUSTION EQUIPMENT (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.10.13. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.06.07. The total number of directors was so far 10. The total number of secretaries was 5. 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
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
£2.95
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DIVIDEND 03/06/2009
Form type: RES13
Date: 2009.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.21
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MEMORANDUM OF CAPITAL - PROCESSED 2104/09
Form type: MISC
Date: 2009.04.21
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SOLVENCY STATEMENT DATED 19/03/09
Form type: CAP-SS
Date: 2009.04.21
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REDUCE ISSUED CAPITAL 19/03/2009
Form type: RES06
Date: 2009.04.21
Child documents:
Document type: ANNOTATION
Date: 2009.04.21
Form type: RES13
Document description: CANCEL SHARE PREM A/C 19/03/2009
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.20
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MEMORANDUM OF CAPITRAL - PROCESSED 20/04/09
Form type: MISC
Date: 2009.04.20
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CANCELL SHARE PREM A/C 19/03/2009
Form type: RES13
Date: 2009.04.20
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SOLVENCY STATEMENT DATED 19/03/09
Form type: CAP-SS
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN THOMAS BARLOW LOGGED FORM
Form type: 288b
Date: 2008.07.30
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DIRECTOR AND SECRETARY APPOINTED ROGER GORDON LEE
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED JOHN FRANCIS SODEN
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PARDON
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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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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ACCOUNTS OF DORMANT COMPANY 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: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.03.30
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RE APPOINTMENT DIRECTOR 13/03/01
Form type: RES13
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
£2.95
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ADOPT ARTICLES 18/12/00
Form type: WRES01
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: WRES13
Document description: RE:APP COMPANY DEBENTUR 18/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.14 - 2009.10.13
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2008.07.14 - 2009.10.13
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, INVESTMENT BANKER, 2008.07.14 - 2009.10.13
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
ALAN THOMAS BARLOW (dissolve)
Secretary, COMPANY DIRECTOR, 2003.05.01 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ANTHONY EDGAR BUTLER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
ROGER SHAUN LANARY (dissolve)
Secretary, DIRECTOR, 2002.06.21 - 2003.05.02
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ALAN THOMAS BARLOW (dissolve)
Director, COMPANY DIRECTOR, 2003.05.01 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
REX BURKE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.16 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
ANTHONY EDGAR BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
ADRIAN EGERTON DARLING (dissolve)
Director, ACCOUNTANT, 2001.03.13 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
ANGELA MARY JUDDERY (dissolve)
Director, ACCOUNTANT, 2005.01.28 - 2006.10.31
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
ROGER SHAUN LANARY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2003.05.02
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
ALAN WILLIAM PARDON (dissolve)
Director, 2006.11.01 - 2008.07.14
HILL VIEW ALWESTON, ALWESTON , SHERBORNE
DT9 5JR, DORSET
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET

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Information about the Private Limited Company HAMWORTHY COMBUSTION EQUIPMENT (HOLDINGS) 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: 2016.04.12. Reload the data