Hattersley & Davidson Engineering Limited

Company Name	Hattersley & Davidson Engineering Limited
Company Status	Dissolved
Company Number	03392594
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)
Previous Name	IMCO (2697) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	George Albert Brumpton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(6 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Osborne Court 154 Osbourne Road Sheffield S11 9BB

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(6 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwood House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(6 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Westwood Road Bawtry Doncaster DN10 6XB

Director Name	Patricia Ann Ineson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Scott Lane Gomersal Cleckheaton BD19 4JY

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Closed
Appointed	09 December 1998(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Scott Lane Gomersal Cleckheaton BD19 4JY

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Director Name	Catherine Elizabeth Stokes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	66 Hallam Grange Crescent Sheffield South Yorkshire S10 4ED

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 months after company formation)
Appointment Duration	1 month (resigned 27 December 1997)
Role	Solicitor
Correspondence Address	Holly Cottage Brockswood Court Walton Wakefield West Yorkshire WF2 6RU

Director Name	Andrew Robert Flemming
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Secretary Name	Andrew Robert Flemming
Nationality	British
Status	Resigned
Appointed	23 December 1997(6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Location

Registered Address	Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
17 March 2009	Application for striking-off (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 26/06/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
8 December 2006	Return made up to 26/06/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
18 July 2005	Return made up to 26/06/05; full list of members (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
29 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
8 July 2003	Return made up to 26/06/03; full list of members (8 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
29 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
11 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
23 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1999	Accounts made up to 31 May 1998 (8 pages)
23 April 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
5 January 1998	Ad 23/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: st peter's house hartshead sheffield S1 2EL (1 page)
2 December 1997	Company name changed imco (2697) LIMITED\certificate issued on 03/12/97 (3 pages)
26 June 1997	Incorporation (18 pages)

Hattersley & Davidson Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies