Hepworth Engineering Limited

Company Name	Hepworth Engineering Limited
Company Status	Dissolved
Company Number	00509399
Category	Private Limited Company
Incorporation Date	1 July 1952(71 years, 10 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	Hepworth Iron Co. (Engineering) Limited (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1992(40 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (closed 13 September 2022)
Role	Financial Controller
Correspondence Address	89 Townhead Road Dore Sheffield South Yorkshire S17 3GE

Director Name	Mr Christopher Robert Pittard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(48 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 13 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme Lodge Bull Moor Road, Hatfield Woodhouse Doncaster South Yorkshire DN7 6NR

Secretary Name	Amanda Clinton
Nationality	British
Status	Closed
Appointed	11 June 2001(48 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	15 October 1992(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Jack Wilson
Nationality	British
Status	Resigned
Appointed	14 September 1994(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Wyatt Avenue Sheffield South Yorkshire S11 9FN

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(44 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(45 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	11 August 1997(45 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	10 November 1997(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	25 July 2000(48 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2001)
Role	Company Director
Correspondence Address	11 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP

Location

Registered Address	Westbrook House Sharrowvale Road Sheffield S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£558,455
Current Liabilities	£558,455

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2015	Restoration by order of the court (3 pages)
24 November 2015	Restoration by order of the court (3 pages)
20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Ad 30/09/03--------- Â£ si 558456@1 (2 pages)
14 November 2003	Application for striking-off (1 page)
14 November 2003	Application for striking-off (1 page)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Return made up to 15/10/03; full list of members (5 pages)
6 November 2003	Nc inc already adjusted 30/09/03 (2 pages)
6 November 2003	Nc inc already adjusted 30/09/03 (2 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts made up to 31 December 2002 (7 pages)
16 November 2002	Return made up to 15/10/02; full list of members (5 pages)
16 November 2002	Secretary's particulars changed (1 page)
16 November 2002	Return made up to 15/10/02; full list of members (1 page)
16 November 2002	Secretary's particulars changed (1 page)
25 September 2002	Accounts made up to 31 December 2001 (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 November 2001	Return made up to 15/10/01; full list of members (5 pages)
15 November 2001	Location of register of members (1 page)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 15/10/01; full list of members (5 pages)
15 November 2001	Secretary's particulars changed (1 page)
11 September 2001	Accounts made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
13 October 2000	Return made up to 15/10/00; full list of members (5 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts made up to 31 December 1999 (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
20 July 2000	Location of register of members (1 page)
20 July 2000	Location of register of members (1 page)
6 December 1999	Return made up to 15/10/99; full list of members (5 pages)
6 December 1999	Return made up to 15/10/99; full list of members (5 pages)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 June 1999	Accounts made up to 31 December 1998 (6 pages)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road, sheffield, s yorks. S10 3FS. (1 page)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road, sheffield, s yorks. S10 3FS. (1 page)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
8 September 1998	Accounts made up to 31 December 1997 (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
10 November 1997	Return made up to 15/10/97; full list of members (5 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 July 1997	Accounts made up to 31 December 1996 (5 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
24 June 1996	Accounts made up to 31 December 1995 (4 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 October 1995	Accounts made up to 31 December 1994 (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Hepworth Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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