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HUBBARD ENGINEERING CO.LIMITED

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

Company details

21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

HUBBARD ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00941750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.04
dissolution date: 2002.01.29
last member list: 2000.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, HILLVIEW, OTLEY, IPSWICH, SUFFOLK, IP6 9NP
Form type: 287
Date: 2000.02.18
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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S386 DISP APP AUDS 15/05/95
Form type: ELRES
Date: 1996.06.25
£2.95
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S252 DISP LAYING ACC 15/05/95
Form type: ELRES
Date: 1996.06.25
£2.95
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S80A AUTH TO ALLOT SEC 15/05/95
Form type: ELRES
Date: 1996.06.25
£2.95
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S366A DISP HOLDING AGM 15/05/95
Form type: ELRES
Date: 1996.06.25
£2.95
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ADOPT MEM AND ARTS 15/05/95
Form type: SRES01
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/09/91
Form type: ELRES
Date: 1992.09.28
Child documents:
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/89
Form type: SRES03
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, HANGING SWORD HOUSE, 21 WHITE FRIARS STREET, LONDON, EC4Y 8AL
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.14

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Company directors and board members:

PETER ALAN BRANDER (dissolve)
Secretary, 1999.04.01 - 2002.01.29
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
COLIN PETER BONSEY (dissolve)
Director, FINANCE DIRECTOR, 1999.07.23 - 2002.01.29
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
IAN CHARLES GRIFFITHS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.07 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Secretary, 1993.02.22 - 1998.12.04
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
ROGER LESLIE RAMSEY (dissolve)
Secretary, 1991.07.13 - 1993.02.22
BARK BARN YOXFORD , SAXMUNDHAM
SUFFOLK
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1999.07.23
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
JOHN CHRISTOPHER BAUGH (dissolve)
Director, ENGINEERING DIRECTOR, 1991.07.13 - 1993.02.22
59 FERNHILL CLOSE MELTON , WOODBRIDGE
IP12 1LB, SUFFOLK
JOHN BENJAMIN (dissolve)
Director, 1994.09.30 - 1995.12.01
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1999.07.23 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.07 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Director, 1993.02.22 - 1998.12.04
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
JOHN GUTHRIE (dissolve)
Director, SALES DIRECTOR, 1991.07.13 - 1995.03.26
4 HAWTHORN PLACE , WOODBRIDGE
IP12 4JZ, SUFFOLK
ROBERT EDWARD LARTER (dissolve)
Director, PRODUCTION MANAGER, 1991.07.13 - 1995.03.26
51 RANSOM ROAD , WOODBRIDGE
IP12 4JU, SUFFOLK
KENNETH GORDON LEGG (dissolve)
Director, SERVICE DIRECTOR, 1991.07.13 - 1993.02.22
TOWN HOUSE THE STREET HOLLESLEY , WOODBRIDGE
IP12 3QU, SUFFOLK
TIMOTHY JOHN PALMER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.13 - 1994.09.30
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
ROGER LESLIE RAMSEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1993.02.22
BARK BARN YOXFORD , SAXMUNDHAM
SUFFOLK
ADRIAN HERBERT YATES (dissolve)
Director, MATERIALS MANAGER, 1991.07.13 - 1995.03.26
35 POST MILL GARDENS GRUNDISBURGH , WOODBRIDGE
IP13 6UP, SUFFOLK

Companies near to HUBBARD ENGINEERING CO.ltd.

Information about the Private Limited Company HUBBARD ENGINEERING CO.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: 2016.06.20. Reload the data