Holderness Welding And General Engineering Co. Limited(The)

Company Name	Holderness Welding And General Engineering Co. Limited(The)
Company Status	Dissolved
Company Number	00730488
Category	Private Limited Company
Incorporation Date	23 July 1962(61 years, 9 months ago)
Dissolution Date	2 July 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Geoffrey Bullock
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(29 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 July 2009)
Role	Engineer
Correspondence Address	11 Prince Street Kingston Upon Hull HU1 2LJ

Director Name	Anthony Williamson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(29 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 July 2009)
Role	Engineer
Correspondence Address	8 Parkfield Avenue North Ferriby Kingston Upon Hull East Yorkshire HU14 3AL

Secretary Name	Mr Harold Bullock
Nationality	British
Status	Closed
Appointed	07 December 1991(29 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	12 The Lawns Beverley North Humberside HU17 7LS

Secretary Name	Geoffrey Bullock
Nationality	British
Status	Closed
Appointed	01 January 2001(38 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	11 Prince Street Kingston Upon Hull HU1 2LJ

Director Name	Mr Harold Bullock
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Secretary
Correspondence Address	12 The Lawns Beverley North Humberside HU17 7LS

Director Name	Mrs Kathleen Bullock
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	12 The Lawns Beverley North Humberside HU17 7LS

Location

Registered Address	C/O Jackson & Jolcliffe Cork Lowgate House, Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£80,943
Cash	£80
Current Liabilities	£351,465

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
2 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 November 2008	Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 1 October 2008 (9 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
24 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
13 October 2003	Liquidators statement of receipts and payments (7 pages)
9 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2002	Statement of affairs (9 pages)
9 October 2002	Appointment of a voluntary liquidator (1 page)
20 September 2002	Registered office changed on 20/09/02 from: rotterdam road sutton fields industrial estate hull HU7 0XD (1 page)
5 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 February 2001	Return made up to 07/12/00; full list of members (8 pages)
15 February 2001	Director resigned (1 page)
22 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 January 2000	Return made up to 07/12/99; full list of members (8 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 February 1999	Return made up to 07/12/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 February 1998	Return made up to 07/12/97; full list of members (6 pages)
12 July 1997	Director resigned (1 page)
12 July 1997	Return made up to 07/12/96; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 March 1997	Director resigned (1 page)
16 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 February 1996	Return made up to 07/12/95; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
15 February 1964	Annual return made up to 28/09/63 (4 pages)

Holderness Welding And General Engineering Co. Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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