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HATHERTON ENGINEERING LIMITED

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

Company details

C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

HATHERTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00597336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.17
dissolution date: 2006.11.14
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.01
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2006.02.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.03
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, PO BOX 4, BELL LANE,, BLOXWICH, WALSALL,, WEST MIDLANDS,, WS3 2JW
Form type: 287
Date: 2005.05.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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AD 06/03/98---------, £ SI [email protected]=98003, £ IC 1997/100000
Form type: 88(2)R
Date: 1998.03.20
£2.95
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REVOKES EL RES 16/03/98
Form type: ORES13
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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ALTER MEM AND ARTS 27/10/97
Form type: ORES01
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97
Form type: SRES10
Date: 1997.10.07
£2.95
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NC INC ALREADY ADJUSTED 16/09/97
Form type: ORES04
Date: 1997.10.07
£2.95
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£ NC 2000/100000, 16/09/97
Form type: 123
Date: 1997.10.07
£2.95
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COMPANY NAME CHANGED, HATHERTON ENGINEERING(TOOLS)CO L, IMITED(THE), CERTIFICATE ISSUED ON 13/08/97
Form type: CERTNM
Date: 1997.08.12
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.03
£2.95
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ADOPT MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/01/92
Form type: SRES03
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/02/93
Form type: ELRES
Date: 1993.03.01
Child documents:
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/93
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12

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Company directors and board members:

MICHAEL BIRCH (dissolve)
Secretary, 2000.08.25 - 2006.11.14
8 ORCHARD CLOSE COVEN , WOLVERHAMPTON
WV9 5AS, STAFFORDSHIRE
BARRY GEORGE DOWNS (dissolve)
Director, 1997.10.06 - 2006.11.14
85 NORTHWAY SEDGLEY , DUDLEY
DY3 3PU, WEST MIDLANDS
SIMON PETER HORTON (dissolve)
Director, GENERAL MANAGER, 2000.02.09 - 2006.11.14
168 WESTWOOD ROAD STREETLY , BIRMINGHAM
B73 6UG, WEST MIDLANDS
GEORGE BARRY MEADES (dissolve)
Secretary, 1991.05.24 - 1999.12.31
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
KENNETH CHARLES RAY (dissolve)
Secretary, 1991.01.30 - 1991.05.24
57 LITTLE SUTTON ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 6QJ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, MANAGING DIRECTOR, 1995.01.24 - 2004.08.06
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
PETER HENRY FREDERICK BURTON (dissolve)
Director, 1991.01.30 - 1995.01.09
LOWER RHODE FARM UPLYME , LYME REGIS
DT7 3UF, DORSET
PETER JEREMY ELTON (dissolve)
Director, MANAGING DIRECTOR, 1995.01.24 - 2003.08.01
117 GRINDLE ROAD LONGFORD VILLAGE , COVENTRY
B97 5PP, WEST MIDLANDS
DAVID WALTER FIELD (dissolve)
Director, 1991.01.30 - 1997.09.16
71 HITHERGREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
GEORGE BARRY MEADES (dissolve)
Director, DIRECTOR & SECRETARY, 1995.01.24 - 1999.06.30
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS

Companies near to HATHERTON ENGINEERING ltd.

Information about the Private Limited Company HATHERTON 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: 2016.05.19. Reload the data