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HERCULES ENGINEERING CO. LIMITED(THE)

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

Company details

PO BOX 553, 30 EASTBOURNE TERRACE, LONDON, W2 6LF

HERCULES ENGINEERING CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00399922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.31
last member list: 1990.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company HERCULES ENGINEERING CO. LIMITED(THE) is a Private Limited Company, registration number 00399922, established in United Kingdom on the 31. October 1945. The company was dissolved. The company has been in business for 71 years and 1 month. The company is based on PO BOX 553, 30 EASTBOURNE TERRACE, LONDON, W2 6LF. Business of the company HERCULES ENGINEERING CO. LIMITED(THE) by SIC and NACE code is "2852 - General mechanical engineering". There are 25 company documents available. The most recent document is "DISSOLVED" from the 1996.01.17. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.12.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OFF CHRGE - Outstanding on 1949.10.19
CREDIT FOR INDUSTRY LTD.
MORTGAGE - Outstanding on 1965.11.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.31
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.06
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REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DA
Form type: 287
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/85
Form type: AA
Date: 1987.02.12

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Company directors and board members:

PHILIP HORACE COOK (dissolve)
Secretary, 1991.01.03
EDGEWORTH CAMP END ROAD , WEYBRIDGE
KT13 0NR, SURREY
BETTY HILDA COOK (dissolve)
Director, SECRETARY, 1991.01.03
EDGEWORTH CAMP END ROAD , WEYBRIDGE
KT13 0NR, SURREY
PHILIP HORACE COOK (dissolve)
Director, ENGINEER, 1991.01.03
EDGEWORTH CAMP END ROAD , WEYBRIDGE
KT13 0NR, SURREY
MARY JOYCE RONBECK (dissolve)
Director, 1991.01.03
PO BOX 7754 JOHANNESBURG ,
FOREIGN
SOUTH AFRICA

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Information about the Private Limited Company HERCULES ENGINEERING CO. LIMITED(THE) 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: 2016.04.30. Reload the data