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HNL INSTRUMENTS & CONTROLS LIMITED

Learn more about HNL INSTRUMENTS & CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HNL ENGINEERING LTD 52 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, CLEVELAND, TS17 9LT

HNL INSTRUMENTS & CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00815019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.10
dissolution date: 2009.05.26
last member list: 2008.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.04
documents available: 1

List of company documents:

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Find out more information about HNL INSTRUMENTS & CONTROLS LIMITED. Our website makes it possible to view other available documents related to HNL INSTRUMENTS & CONTROLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.26
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, C/O HNL INSTRUMENTS & CONTROLS, DUKESWAY, LTD, TEESSIDE INDUSTRIAL ESTATE, THORNABY,CLEVELAND, TS17 9LT
Form type: 287
Date: 2008.11.28
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DIRECTOR APPOINTED KEITH COCKBURN
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR TERENCE HAYWARD
Form type: 288b
Date: 2008.04.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.03
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GBP SR [email protected]
Form type: 122
Date: 2008.03.03
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REDEMPTION OF SHARES 28/03/2007
Form type: RES16
Date: 2008.03.03
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.29
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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NC INC ALREADY ADJUSTED, 27/03/06
Form type: RES04
Date: 2007.02.21
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NC INC ALREADY ADJUSTED, 27/03/06
Form type: 123
Date: 2007.02.21
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2007.02.06
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2007.02.06
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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AD 27/03/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.03
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.11.16
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S-DIV, 23/03/06
Form type: 122
Date: 2006.11.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES13
Document description: SUBDIV 23/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TRANSFER SHARES 12/11/03
Form type: RES13
Date: 2004.11.29
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2004.11.29
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2004.11.29
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DIRECTORS MEETING 22/09/04
Form type: RES13
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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COMPANY NAME CHANGED, HNL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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COMPANY NAME CHANGED, MODULAR PNEUMATICS LIMITED, CERTIFICATE ISSUED ON 04/09/03
Form type: CERTNM
Date: 2003.09.04
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
£2.95
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RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Child documents:
Document type: ANNOTATION
Date: 1994.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92
Form type: 363(287)
Date: 1992.11.23

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Company directors and board members:

BRIAN NEALE (dissolve)
Secretary, 1993.01.29 - 2009.05.26
55 MOULTON GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7RJ, CLEVELAND
KEITH COCKBURN (dissolve)
Director, ENGINEER, 2008.04.01 - 2009.05.26
91 THE STRIPE STOKESLEY , MIDDLESBROUGH
TS9 5PX
HNL ENGINEERING LIMITED (dissolve)
Director, LIMITED COMPANY, 2004.01.20 - 2009.05.26
DUKESWAY TEESIDE INDUSTRIAL ESTATE , THORNABY
TS17 9LT, STOCKTON-ON-TEES
GEOFFREY NICHOLSON (dissolve)
Secretary, 1991.11.14 - 1993.01.29
20 PRIORY WAY INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LR, NORTH YORKSHIRE
TERENCE JOHN HAYWARD (dissolve)
Director, ENGINEER, 1991.11.14 - 2008.03.28
SKIRT BANK COTTAGE NETHER SILTON , THIRSK
YO7 2LL, NORTH YORKSHIRE
GEOFFREY NICHOLSON (dissolve)
Director, ENGINEER, 1991.11.14 - 1993.01.29
20 PRIORY WAY INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LR, NORTH YORKSHIRE

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Information about the Private Limited Company HNL INSTRUMENTS & CONTROLS 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: 2016.07.25. Reload the data