HBW Civil Engineering Limited

Company Name	HBW Civil Engineering Limited
Company Status	Dissolved
Company Number	00324160
Category	Private Limited Company
Incorporation Date	11 February 1937(87 years, 3 months ago)
Dissolution Date	18 November 2017 (6 years, 5 months ago)
Previous Name	H.B.M. Civil Engineering Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Geoffrey Mark Renshaw
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2015(78 years, 9 months after company formation)
Appointment Duration	2 years (closed 18 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12/13 Alma Square Scarborough North Yorkshire YO11 1JU

Secretary Name	Mrs Michelle Jane Davey
Status	Closed
Appointed	29 October 2015(78 years, 9 months after company formation)
Appointment Duration	2 years (closed 18 November 2017)
Role	Company Director
Correspondence Address	12/13 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Julius Friedrich Wilhelm Baller
Date of Birth	December 1924 (Born 99 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	2 months (resigned 10 December 1991)
Role	Civil Engineer
Correspondence Address	Laan Van Poot 362 2566 Dh The Hague Foreign

Director Name	Derek Arthur York
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Engineer
Correspondence Address	Cerney Lodge Bourton Swindon Wiltshire SN6 8HZ

Director Name	Jan Joseph Marie Veraart
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2000)
Role	Civil Engineer
Correspondence Address	Kruisweg 10a Woubrugge 2481 Kv Foreign

Director Name	John Robert Grice
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Civil Engineer
Correspondence Address	Loudon Ashwood Road Woking Surrey GU22 7JN

Director Name	Carel Jan Anthony Reigersman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2003)
Role	Civil Engineer
Correspondence Address	Prinsevinkenpark 3 Den Haag 2585 Hj

Secretary Name	David George Trimby
Nationality	British
Status	Resigned
Appointed	10 October 1991(54 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(55 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 May 2007)
Role	Engineer
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Mr Adrian John Douglas Franklin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(56 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Marley House Oakcroft Road West Byfleet Surrey KT14 6JG

Director Name	Mr Garry Keith Crabtree
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(60 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2002)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Highclere Wendover Road, Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Secretary Name	Norman Simpson
Nationality	British
Status	Resigned
Appointed	27 August 1998(61 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	20 Townside Place Camberley Surrey GU15 3HS

Secretary Name	Geoffrey Mark Renshaw
Nationality	British
Status	Resigned
Appointed	28 September 2001(64 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 October 2015)
Role	Company Director
Correspondence Address	St James House Knoll Road Camberley Surrey GU15 3XW

Director Name	Pieter Koolen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2005(68 years after company formation)
Appointment Duration	4 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Berkebroeklaan 6g Den-Haag 2498 Ad Netherlands

Director Name	Wouter Remmelt Remmelts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2005(68 years after company formation)
Appointment Duration	10 years, 8 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	St James House Knoll Road Camberley Surrey GU15 3XW

Director Name	Cornelis Arie Van T Hoog
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Nederlander
Status	Resigned
Appointed	15 June 2005(68 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Blazer 2 Woerden 3448 Wd Nederland

Director Name	Petrus Gerardus Franciscus Staps
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2009(72 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	St James House Knoll Road Camberley Surrey GU15 3XW

Director Name	Hendrikus Martinus Eushardus Te Duits
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2009(72 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	St James House Knoll Road Camberley Surrey GU15 3XW

Director Name	Boele Jan Wierenga
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2013(76 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	H J Nederhorststraat 1 Gouda 2801 Sc Netherlands

Location

Registered Address	12/13 Alma Square Scarborough North Yorkshire YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£52,243
Net Worth	£301,943
Cash	£295,951

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2017	Final Gazette dissolved following liquidation (1 page)
18 November 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Return of final meeting in a members' voluntary winding up (14 pages)
18 August 2017	Return of final meeting in a members' voluntary winding up (14 pages)
14 March 2017	Liquidators' statement of receipts and payments to 10 December 2016 (8 pages)
14 March 2017	Liquidators' statement of receipts and payments to 10 December 2016 (8 pages)
22 February 2016	Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 February 2016 (2 pages)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
29 October 2015	Termination of appointment of Hendrikus Martinus Eushardus Te Duits as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Geoffrey Mark Renshaw as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Michelle Jane Davey as a secretary on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mr Geoffrey Mark Renshaw as a director on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Boele Jan Wierenga as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Wouter Remmelt Remmelts as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Geoffrey Mark Renshaw as a secretary on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Boele Jan Wierenga as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Hendrikus Martinus Eushardus Te Duits as a director on 29 October 2015 (1 page)
29 October 2015	Appointment of Mrs Michelle Jane Davey as a secretary on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Wouter Remmelt Remmelts as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Geoffrey Mark Renshaw as a secretary on 29 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 12,502 (5 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 12,502 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 12,502 (5 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 12,502 (5 pages)
5 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12,502 (5 pages)
5 September 2013	Director's details changed for Wouter Remmelt Remmelts on 18 August 2013 (2 pages)
5 September 2013	Director's details changed for Hendrikus Martinus Eushardus Te Duits on 18 August 2013 (2 pages)
5 September 2013	Director's details changed for Wouter Remmelt Remmelts on 18 August 2013 (2 pages)
5 September 2013	Director's details changed for Hendrikus Martinus Eushardus Te Duits on 18 August 2013 (2 pages)
5 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12,502 (5 pages)
12 August 2013	Appointment of Boele Jan Wierenga as a director (3 pages)
12 August 2013	Termination of appointment of Petrus Staps as a director (2 pages)
12 August 2013	Termination of appointment of Petrus Staps as a director (2 pages)
12 August 2013	Appointment of Boele Jan Wierenga as a director (3 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2012	Director's details changed for Petrus Gerardus Franciscus Staps on 18 August 2012 (3 pages)
10 September 2012	Secretary's details changed for Geoffrey Mark Renshaw on 18 August 2012 (3 pages)
10 September 2012	Annual return made up to 18 August 2012 (15 pages)
10 September 2012	Director's details changed for Petrus Gerardus Franciscus Staps on 18 August 2012 (3 pages)
10 September 2012	Annual return made up to 18 August 2012 (15 pages)
10 September 2012	Director's details changed for Wouter Remmelt Remmelts on 18 August 2012 (3 pages)
10 September 2012	Secretary's details changed for Geoffrey Mark Renshaw on 18 August 2012 (3 pages)
10 September 2012	Director's details changed for Hendrikus Martinus Eushardus Te Duits on 18 August 2012 (3 pages)
10 September 2012	Director's details changed for Hendrikus Martinus Eushardus Te Duits on 18 August 2012 (3 pages)
10 September 2012	Director's details changed for Wouter Remmelt Remmelts on 18 August 2012 (3 pages)
17 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Full accounts made up to 31 December 2011 (14 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
8 September 2011	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 (3 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
8 September 2011	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 (3 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (15 pages)
20 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Termination of appointment of Cornelis Van T Hoog as a director (2 pages)
20 September 2010	Termination of appointment of Cornelis Van T Hoog as a director (2 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
25 August 2009	Return made up to 18/08/09; full list of members (5 pages)
25 August 2009	Return made up to 18/08/09; full list of members (5 pages)
30 June 2009	Director appointed hendrikus martinus eushardus te duits (1 page)
30 June 2009	Director appointed petrus gerardus franciscus staps (1 page)
30 June 2009	Director appointed petrus gerardus franciscus staps (1 page)
30 June 2009	Director appointed hendrikus martinus eushardus te duits (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Return made up to 18/08/07; no change of members (7 pages)
17 September 2007	Return made up to 18/08/07; no change of members (7 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2005	Full accounts made up to 31 December 2004 (13 pages)
7 September 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	Return made up to 18/08/05; full list of members (7 pages)
31 August 2005	Return made up to 18/08/05; full list of members (7 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 August 2003	Return made up to 18/08/03; full list of members (7 pages)
30 August 2003	Return made up to 18/08/03; full list of members (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 August 2001	Return made up to 18/08/01; full list of members (7 pages)
24 August 2001	Return made up to 18/08/01; full list of members (7 pages)
29 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Return made up to 18/08/99; full list of members (6 pages)
13 August 1999	Return made up to 18/08/99; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
19 September 1997	Return made up to 18/08/97; no change of members (4 pages)
19 September 1997	Return made up to 18/08/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Company name changed H.B.M. civil engineering LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997	Company name changed H.B.M. civil engineering LIMITED\certificate issued on 31/07/97 (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (1 page)
24 March 1997	New director appointed (1 page)
24 March 1997	Director resigned (1 page)
10 September 1996	Return made up to 18/08/96; full list of members (6 pages)
10 September 1996	Return made up to 18/08/96; full list of members (6 pages)
16 August 1996	Full accounts made up to 31 December 1995 (11 pages)
16 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 August 1995	Return made up to 18/08/95; no change of members (6 pages)
24 August 1995	Return made up to 18/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

HBW Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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