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HACKNEY ROAD MOTOR ENGINEERS LIMITED

Learn more about HACKNEY ROAD MOTOR ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BENTINCK STREET 1, BENTINCK STREET, LONDON, ENGLAND, W1U 2ED

HACKNEY ROAD MOTOR ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00902014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.29
dissolution date: 2016.03.18
last member list: 2014.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.11
documents available: 1

List of company documents:

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Find out more information about HACKNEY ROAD MOTOR ENGINEERS LIMITED. Our website makes it possible to view other available documents related to HACKNEY ROAD MOTOR ENGINEERS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.18
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.10
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DIRECTOR APPOINTED JAMES CHARLES MILLS
Form type: AP01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY JAMES MILLS
Form type: TM02
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, 12 HELMET ROW, LONDON, EC1V 3QJ
Form type: AD01
Date: 2015.03.24
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PREVEXT FROM 30/09/2014 TO 28/02/2015
Form type: AA01
Date: 2015.03.03
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.17
Form type: LATEST SOC
Document description: 17/12/14 STATEMENT OF CAPITAL;GBP 2100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2013.07.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 27/31 BLANDFORD ST., LONDON W1H 3AD
Form type: 287
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.12

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Company directors and board members:

JAMES CHARLES MILLS (dissolve)
Director, MOTOR ENGINEER, 2015.06.05 - 2016.03.18
52 DALE VIEW CRESCENT CHINGFORD , LONDON
E4 6PQ
CHARLES ERNEST HILLS (dissolve)
Secretary, 1992.12.11 - 1993.02.15
7 WREN HOUSE GORNOR ROAD ROMAN ROAD , LONDON
B2
JAMES CHARLES MILLS (dissolve)
Secretary, 1993.02.15 - 2015.06.04
52 DALE VIEW CRESCENT , LONDON
E4 6PQ
CHARLES ERNEST MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.02.15
7 WREN HOUSE GERNON ROAD ROMAN ROAD , LONDON
E2
JAMES CHARLES MILLS (dissolve)
Director, MOTOR ENGINEER, 1995.07.19 - 2015.06.04
52 DALE VIEW CRESCENT , LONDON
E4 6PQ
JAMES FREDERICK MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 2015.06.04
14 WINGFIELD HOUSE VIRGINIA ROAD, BETHNAL GREEN , LONDON
E2 7LZ

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Information about the Private Limited Company HACKNEY ROAD MOTOR 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: 2016.06.14. Reload the data