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HARTLEPOOL MANUFACTURING LTD

Learn more about HARTLEPOOL MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HARTLEPOOL MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 00438206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.03
dissolution date: 2010.06.10
last member list: 2006.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY CU1 2FL
Form type: 287
Date: 2008.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 58 UXBRIDGE ROAD, LONDON, W5 2ST
Form type: 287
Date: 2007.10.17
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, PO BOX 52, LONGHILL INDUSTRIAL ESTATE NORTH, HARTLEPOOL, CLEVELAND TS25 1PR
Form type: 287
Date: 2007.07.19
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COMPANY NAME CHANGED, EXPAMET BUILDING PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, PO BOX 14, LONGHILL INDUSTRIAL, ESTATE (NORTH), HARTLEPOOL, CLEVELAND TS25 1PR
Form type: 287
Date: 2006.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
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COMPANY NAME CHANGED, EXPANDED METAL COMPANY LIMITED(T, HE), CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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S366A DISP HOLDING AGM 01/09/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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ALTER MEM AND ARTS 14/09/98
Form type: SRES01
Date: 1998.09.17

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Company directors and board members:

ALAN DAVID MAYNARD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.08 - 2010.06.10
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
ALAN DAVID MAYNARD (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.06.10
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, 2005.12.31 - 2010.06.10
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
JOHN DONALD KERR HEWITT (dissolve)
Secretary, COMPANY SECRETARY, 1991.07.27 - 1991.09.30
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
JOHN DONALD KERR HEWITT (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ANTHONY REYNOLDS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.10.14 - 1994.03.01
65 LINDISFARNE ROAD , DURHAM
DH1 5YU, COUNTY DURHAM
MARTYN TAYLOR (dissolve)
Secretary, 2001.05.31 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
JOHN MACDONALD BRYSON (dissolve)
Director, 1991.07.27 - 1991.09.13
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, FINANCE DIRECTOR, 1992.07.14 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
JOHN DONALD KERR HEWITT (dissolve)
Director, COMPANY SECRETARY, 1991.07.27 - 1991.10.09
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
JOHN DONALD KERR HEWITT (dissolve)
Director, CHARTERED SECRETARY, 1992.07.17 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
DAVID JONES (dissolve)
Director, SALES DIRECTOR, 1991.07.27 - 1999.03.12
21 TWINSBURN ROAD HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6RL, COUNTY DURHAM
NEVILLE GEORGE MARSDEN (dissolve)
Director, 1991.07.27 - 1992.07.30
9 THE VALE , HARTLEPOOL
TS26 0AA, CLEVELAND
ALEX ORR (dissolve)
Director, 1991.07.27 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
THOMAS RAYNER (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 2003.03.31
15 GREENBANK COURT , HARTLEPOOL
TS26 0HH, CLEVELAND
PHILIP REEDER (dissolve)
Director, 1991.07.27 - 1999.08.31
2 CULVERWOOD COTTAGES LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EAST SUSSEX
ANTHONY REYNOLDS (dissolve)
Director, FINANCE DIRECTOR, 1991.07.27 - 1994.03.01
65 LINDISFARNE ROAD , DURHAM
DH1 5YU, COUNTY DURHAM
MARTYN TAYLOR (dissolve)
Director, 1997.09.01 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
RICHARD HAIGH WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.03 - 2005.12.31
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to HARTLEPOOL MANUFACTURING LTD

Information about the Private Limited Company HARTLEPOOL MANUFACTURING LTD 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: 2016.05.04. Reload the data