| Company Name | Hibbert & New Engineering Limited |
|---|---|
| Director | Donald Julian Hibbert |
| Company Status | Dissolved |
| Company Number | 02646603 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
| Previous Name | Hibbert Engineering Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Donald Julian Hibbert |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Consulting Engineer |
| Correspondence Address | 5 John Colligan Walk Cleator Moor Cumbria CA25 5JY |
| Secretary Name | Mrs Paula Hibbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 5 John Colligan Walk Cleator Moor Cumbria CA25 5JY |
| Director Name | David James New |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 1995) |
| Role | Production Director |
| Correspondence Address | Overdale House Bowthorn Road Cleator Moor Cumbria CA25 5GJ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 April 1999 | Dissolved (1 page) |
|---|---|
| 12 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: c/o lamont pridmore milburn house 3 oxford st,workington cumbria CA14 2AL (1 page) |
| 19 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1996 | Resolutions
|
| 20 December 1995 | Director resigned (2 pages) |
| 17 November 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 12 July 1995 | Ad 04/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |