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EDWARD HINES (ENGINEERS) LIMITED

Learn more about EDWARD HINES (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN ROAD, HARWICH, ESSEX, CO12 4LP

EDWARD HINES (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00417331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.15
dissolution date: 2007.06.19
last member list: 2005.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company EDWARD HINES (ENGINEERS) LIMITED was a Private Limited Company, registration number 00417331, established in United Kingdom on the 15. August 1946. The company was dissolved. The company was in business for 70 years and 3 months. The company used to be located at MAIN ROAD, HARWICH, ESSEX, CO12 4LP. Business of the company EDWARD HINES (ENGINEERS) LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.19. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.11.14. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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S366A DISP HOLDING AGM 27/08/02
Form type: ELRES
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: ELRES
Document description: S386 DISP APP AUDS 27/08/02
Document type: ANNOTATION
Date: 2002.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 07/04/00 TO 31/12/99
Form type: 225
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 15/05/99
Form type: WRES01
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 4-8 MASON ROAD, NORWICH, NR6 6RF
Form type: 287
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, THURNE ENGINEERING CO, DELTA CLOSE, NORWICH,, NR6 6BG
Form type: 287
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/96
Form type: AA
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16

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Company directors and board members:

ALISTAIR DUNCAN HAY (dissolve)
Secretary, ACCOUNTANT, 2001.09.30 - 2007.06.19
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
VICTOR ALAN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.20 - 2007.06.19
TOAD HOUSE TOAD LANE GREAT PLUMSTEAD , NORWICH
NR13 5EH, NORFOLK
ALISTAIR DUNCAN HAY (dissolve)
Director, ACCOUNTANT, 2001.12.01 - 2007.06.19
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
CYRIL ERNEST CROWSON (dissolve)
Secretary, 1991.11.14 - 1991.12.31
KERENDALE LONG MEADOW BRUNDALL , NORWICH
NR13 5LY, NORFOLK
ALWYN COLIN GANT (dissolve)
Secretary, ACCOUNTANT, 1994.01.27 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
DAVID ERNEST MORRISON (dissolve)
Secretary, 1992.01.01 - 1994.01.27
18 ABINGER WAY EATON , NORWICH
W24 6WA, NORFOLK
FRANK ALAN PICKUP (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.18 - 2001.09.30
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
ALAN TREVOR STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.05.18
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
DAVID ASHMORE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2003.11.20
CLAIRMONT EAST END EAST BERGHOLT , COLCHESTER
CO7 6XQ, ESSEX
CYRIL ERNEST CROWSON (dissolve)
Director, 1991.11.14 - 1994.11.16
KERENDALE LONG MEADOW BRUNDALL , NORWICH
NR13 5LY, NORFOLK
ALWYN COLIN GANT (dissolve)
Director, ACCOUNTANT, 1994.01.27 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
WALTER IAN GREEN (dissolve)
Director, ENGINEER/CD, 1993.10.18 - 1995.03.31
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
DAVID ARWEL HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.12.01
1 VALLEYVIEW CHAPEL LANE WEST BERGHOLT , COLCHESTER
CO6 3EF, ESSEX
TREVOR JOHN EDWARD KIRBY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.03.31 - 1996.01.04
THE ELMS THE DRIFT , FAKENHAM
NR21 8EE, NORFOLK
ERIC HAMILTON LOWRY (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 1999.05.18
GLEBE HOUSE SHURLOCK ROW , READING
RG10 0PE, BERKS
DAVID ERNEST MORRISON (dissolve)
Director, COMPANY ACCOUNTANT, 1993.02.01 - 1994.01.27
18 ABINGER WAY EATON , NORWICH
W24 6WA, NORFOLK
IAN MORROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1999.05.18
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
RICHARD PAYNE (dissolve)
Director, 1991.11.14 - 1993.06.15
BALE HALL BALE , FAKENHAM
NR21 0QS, NORFOLK
FRANK ALAN PICKUP (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.12.01
70 KINGS AVENUE HOLLAND ON SEA , CLACTON ON SEA
CO15 5ER, ESSEX
ALAN JAMES SENIOR (dissolve)
Director, CONSULTANT, 1996.01.04 - 1999.05.18
THE OLD RECTORY HITCHAM LANE , BURNHAM
SL1 7DU, BUCKINGHAMSHIRE
ALAN TREVOR STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1999.05.18
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
KENNETH ERNEST WRIGHT (dissolve)
Director, 1992.04.13 - 1993.01.31
11 ST MARYS CLOSE GREAT PLUMSTEAD , NORWICH
NR13 5EY, NORFOLK
KENNETH ERNEST WRIGHT (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1993.10.18 - 1996.01.04
11 ST MARYS CLOSE GREAT PLUMSTEAD , NORWICH
NR13 5EY, NORFOLK

Companies near to EDWARD HINES (ENGINEERS) ltd.

Information about the Private Limited Company EDWARD HINES (ENGINEERS) 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: 2016.05.02. Reload the data