About

Registered Number: 02141281
Date of Incorporation: 18/06/1987 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 6 months ago)
Registered Address: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

 

Hanbury Engineering Ltd was registered on 18 June 1987, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of Hanbury Engineering Ltd are Hanbury, Kay, Hanbury, Kay Alane, Hanbury, Laura Jane, Hanbury, Owen Sidney, Hanbury, Laura Jane, Hanbury, Owen Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANBURY, Kay Alane 28 October 2010 - 1
HANBURY, Laura Jane 12 October 2015 - 1
HANBURY, Laura Jane 07 November 2001 01 September 2009 1
HANBURY, Owen Edward N/A 30 April 1999 1
Secretary Name Appointed Resigned Total Appointments
HANBURY, Kay 11 October 2012 - 1
HANBURY, Owen Sidney N/A 30 April 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2019
LIQ13 - N/A 01 July 2019
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 06 July 2018
RESOLUTIONS - N/A 29 June 2018
LIQ01 - N/A 29 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 29 June 2018
AA - Annual Accounts 04 May 2018
AA01 - Change of accounting reference date 03 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 21 January 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 13 October 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 11 October 2013
CH03 - Change of particulars for secretary 11 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 11 October 2012
AP03 - Appointment of secretary 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 28 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 02 October 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 14 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 24 September 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 06 May 1998
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 26 September 1996
AUD - Auditor's letter of resignation 30 April 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 26 October 1995
287 - Change in situation or address of Registered Office 08 June 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 12 September 1994
AA - Annual Accounts 10 December 1993
287 - Change in situation or address of Registered Office 10 December 1993
363s - Annual Return 25 October 1993
AUD - Auditor's letter of resignation 15 July 1993
363s - Annual Return 11 September 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 06 September 1990
CERTNM - Change of name certificate 30 March 1990
AA - Annual Accounts 22 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
288 - N/A 07 March 1990
288 - N/A 07 March 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 12 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1987
288 - N/A 05 August 1987
RESOLUTIONS - N/A 23 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
MEM/ARTS - N/A 23 July 1987
NEWINC - New incorporation documents 18 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.