Hamworthy Engineering Limited
- Liquidation
- Incorporated on 16 Apr 1914
Reg Address: Old Bank House 59 High Street, Odiham, Hook RG29 1LF, England
- Summary The company with name "Hamworthy Engineering Limited" is a private limited company and located in Old Bank House 59 High Street, Odiham, Hook RG29 1LF. Hamworthy Engineering Limited is currently in liquidation status and it was incorporated on 16 Apr 1914 (110 years 5 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2015, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hamworthy Engineering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | May Alexandra Livingstone | Director | 30 Sep 2011 | British | Active |
| 2 | Vincent Pasquale Fandozzi | Director | 31 May 2011 | American | Resigned 30 Sep 2011 |
| 3 | Roger Gordon Lee | Director | 14 Jul 2008 | - | Active |
| 4 | Roger Gordon Lee | Secretary | 28 Jan 2005 | - | Active |
| 5 | Alan Thomas Barlow | Director | 1 Jul 2004 | English | Resigned 14 Jul 2008 |
| 6 | James Nicholas Wilding | Director | 29 Apr 2003 | British | Resigned 11 Jan 2005 |
| 7 | John Francis Soden | Director | 29 Apr 2003 | British | Resigned 31 May 2011 |
| 8 | Paul Crompton | Secretary | 30 Sep 2002 | British | Resigned 28 Jan 2005 |
| 9 | Stephen Clive Harris | Director | 20 May 1999 | British | Resigned 29 Apr 2003 |
| 10 | Rosemary Lewis | Secretary | 5 Jun 1995 | British | Resigned 30 Sep 2002 |
| 11 | Kelvyn Garth Derrick | Director | 1 Jul 1994 | British | Resigned 14 Jul 2004 |
| 12 | Michael Noakes | Director | 29 Oct 1993 | British | Resigned 31 Jul 2002 |
| 13 | John Anthony Cahill | Director | 29 Oct 1993 | British | Resigned 31 Aug 2001 |
| 14 | Roger Shaun Lanary | Director | 25 Sep 1992 | - | Resigned 2 May 2003 |
| 15 | Frederick Max St Lawrence Bircher | Director | 24 Jun 1992 | Canadian Swiss | Resigned 29 Oct 1993 |
| 16 | John Anthony Cahill | Director | 24 Jun 1992 | British | Resigned 26 Mar 1993 |
| 17 | John Russell Evans | Director | 24 Jun 1992 | British | Resigned 29 Apr 1994 |
| 18 | John Gerhard Hans Hirsch | Director | 24 Jun 1992 | British | Resigned 24 May 1995 |
| 19 | John Powell | Director | 24 Jun 1992 | British | Resigned 31 Dec 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hamworthy Engineering Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 10 Oct 2017 | Download PDF 3 Pages |
| 2 | Gazette - Dissolved Liquidation | 14 Dec 2016 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 14 Sep 2016 | Download PDF 6 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 17 Feb 2016 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 13 Jan 2016 | Download PDF 6 Pages |
| 6 | Resolution | 13 Jan 2016 | Download PDF 1 Pages |
| 7 | Capital - Legacy | 24 Dec 2015 | Download PDF 1 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 24 Dec 2015 | Download PDF 4 Pages |
| 9 | Insolvency - Legacy | 24 Dec 2015 | Download PDF 1 Pages |
| 10 | Resolution | 24 Dec 2015 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 26 Aug 2015 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 4 Pages |
| 13 | Accounts - Full | 12 Nov 2014 | Download PDF 13 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 4 Pages |
| 15 | Accounts - Full | 16 Aug 2013 | Download PDF 13 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2013 | Download PDF 4 Pages |
| 17 | Accounts - Full | 21 Nov 2012 | Download PDF 14 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 3 Pages |
| 19 | Accounts - Full | 23 Dec 2011 | Download PDF 15 Pages |
| 20 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 5 Oct 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 14 Jun 2011 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 29 | Accounts - Full | 2 Jan 2010 | Download PDF 13 Pages |
| 30 | Annual Return - Legacy | 16 Jul 2009 | Download PDF 3 Pages |
| 31 | Accounts - Full | 28 Jan 2009 | Download PDF 13 Pages |
| 32 | Mortgage - Legacy | 29 Oct 2008 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 29 Jul 2008 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 3 Pages |
| 36 | Address - Legacy | 19 Jun 2008 | Download PDF 1 Pages |
| 37 | Accounts - Full | 8 Oct 2007 | Download PDF 14 Pages |
| 38 | Annual Return - Legacy | 21 Jun 2007 | Download PDF 7 Pages |
| 39 | Accounts - Full | 29 May 2007 | Download PDF 19 Pages |
| 40 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 7 Pages |
| 41 | Accounts - Full | 5 Dec 2005 | Download PDF 17 Pages |
| 42 | Annual Return - Legacy | 28 Jun 2005 | Download PDF 7 Pages |
| 43 | Officers - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 28 Feb 2005 | Download PDF 2 Pages |
| 45 | Accounts - Full | 5 Feb 2005 | Download PDF 20 Pages |
| 46 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 47 | Mortgage - Legacy | 25 Sep 2004 | Download PDF 9 Pages |
| 48 | Officers - Legacy | 19 Jul 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 19 Jul 2004 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 25 Jun 2004 | Download PDF 7 Pages |
| 51 | Accounts - Full | 17 Oct 2003 | Download PDF 20 Pages |
| 52 | Annual Return - Legacy | 17 Jun 2003 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 9 May 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 9 May 2003 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 9 May 2003 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 6 May 2003 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 3 Oct 2002 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 3 Oct 2002 | Download PDF 1 Pages |
| 59 | Accounts - Full | 21 Aug 2002 | Download PDF 26 Pages |
| 60 | Auditors - Resignation Company | 18 Aug 2002 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 12 Aug 2002 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 5 Jul 2002 | Download PDF 8 Pages |
| 63 | Mortgage - Legacy | 15 Jun 2002 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 15 Jun 2002 | Download PDF 1 Pages |
| 65 | Accounts - Full | 2 Feb 2002 | Download PDF 26 Pages |
| 66 | Officers - Legacy | 5 Oct 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 9 Jul 2001 | Download PDF 7 Pages |
| 68 | Resolution | 30 Mar 2001 | Download PDF 2 Pages |
| 69 | Capital - Legacy | 30 Mar 2001 | Download PDF 34 Pages |
| 70 | Capital - Legacy | 30 Mar 2001 | Download PDF 34 Pages |
| 71 | Capital - Legacy | 30 Mar 2001 | Download PDF 34 Pages |
| 72 | Capital - Legacy | 30 Mar 2001 | Download PDF 34 Pages |
| 73 | Capital - Legacy | 30 Mar 2001 | Download PDF 36 Pages |
| 74 | Capital - Legacy | 30 Mar 2001 | Download PDF 34 Pages |
| 75 | Capital - Legacy | 30 Mar 2001 | Download PDF 35 Pages |
| 76 | Capital - Legacy | 30 Mar 2001 | Download PDF 33 Pages |
| 77 | Resolution | 30 Mar 2001 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 23 Mar 2001 | Download PDF 10 Pages |
| 79 | Mortgage - Legacy | 2 Jan 2001 | Download PDF 7 Pages |
| 80 | Resolution | 28 Dec 2000 | Download PDF 15 Pages |
| 81 | Annual Return - Legacy | 13 Jun 2000 | Download PDF 7 Pages |
| 82 | Accounts - Full | 26 May 2000 | Download PDF 44 Pages |
| 83 | Officers - Legacy | 11 Aug 1999 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 17 Jun 1999 | Download PDF 5 Pages |
| 85 | Accounts - Full | 11 Jun 1999 | Download PDF 26 Pages |
| 86 | Annual Return - Legacy | 3 Jul 1998 | Download PDF 7 Pages |
| 87 | Accounts - Full | 31 May 1998 | Download PDF 25 Pages |
| 88 | Officers - Legacy | 26 Jan 1998 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 18 Sep 1997 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 16 Jun 1997 | Download PDF 8 Pages |
| 91 | Accounts - Full | 16 Jun 1997 | Download PDF 26 Pages |
| 92 | Auditors - Resignation Company | 13 Dec 1996 | Download PDF |
| 93 | Accounts - Full | 24 Sep 1996 | Download PDF 25 Pages |
| 94 | Annual Return - Legacy | 9 Jul 1996 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 6 Dec 1995 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 31 Jul 1995 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 7 Jul 1995 | Download PDF |
| 98 | Accounts - Full | 28 Jun 1995 | Download PDF 26 Pages |
| 99 | Officers - Legacy | 20 Jun 1995 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 20 Jun 1995 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Citigroup Capital Investments Uk Limited Mutual People: May Alexandra Livingstone | Active |
| 2 | Citigroup Japan Overseas Holdings Ltd Mutual People: May Alexandra Livingstone | Active |
| 3 | Pall Mall Collections Limited Mutual People: May Alexandra Livingstone | Active |
| 4 | Seven Mile Capital Ventures Uk Limited Mutual People: May Alexandra Livingstone | Active |
| 5 | Seven Mile Cp Bct Limited Mutual People: May Alexandra Livingstone | Active |
| 6 | Powell Duffryn Group Services Limited Mutual People: May Alexandra Livingstone , Roger Gordon Lee | Liquidation |
| 7 | Seven Mile Capital Property Uk Limited Mutual People: May Alexandra Livingstone | dissolved |
| 8 | Airoil-Flaregas Limited Mutual People: Roger Gordon Lee | Active |
| 9 | Standard Railway Wagon Company Limited(The) Mutual People: Roger Gordon Lee | Active |
| 10 | T.H.P.A. Pension Trustees Limited Mutual People: Roger Gordon Lee | Active |
| 11 | P.D. Superannuation Trust Limited Mutual People: Roger Gordon Lee | dissolved |