ACREHARROW LIMITED

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ACREHARROW LIMITED

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Key Data

Status

Dissolved

Company No.

01804662

Incorporation date

29/03/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 07/06/1984)
dot icon23/12/2018
Final Gazette dissolved following liquidation
dot icon23/09/2018
Return of final meeting in a creditors' voluntary winding up
dot icon21/09/2017
Liquidators' statement of receipts and payments to 2017-07-23
dot icon29/09/2016
Liquidators' statement of receipts and payments to 2016-07-23
dot icon25/04/2016
Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
dot icon01/10/2015
Liquidators' statement of receipts and payments to 2015-07-23
dot icon02/08/2015
Insolvency filing
dot icon02/07/2015
Insolvency filing
dot icon15/04/2015
Appointment of a voluntary liquidator
dot icon15/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon15/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon22/09/2014
Liquidators' statement of receipts and payments to 2014-07-23
dot icon28/10/2013
Insolvency filing
dot icon26/09/2013
Liquidators' statement of receipts and payments to 2013-07-23
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-09-29
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon03/09/2012
Appointment of a voluntary liquidator
dot icon18/10/2011
Statement of affairs with form 4.19
dot icon09/10/2011
Registered office address changed from Unit 17B Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3YH United Kingdom on 2011-10-10
dot icon09/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/10/2011
Appointment of a voluntary liquidator
dot icon09/10/2011
Resolutions
dot icon18/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon17/08/2011
Termination of appointment of Scot Starkey as a director
dot icon17/08/2011
Termination of appointment of Annette White as a secretary
dot icon17/08/2011
Registered office address changed from Unit 2 Dafen Park Dafen Llanelli Carmarthern SA14 8QW on 2011-08-18
dot icon17/08/2011
Appointment of Mr Gary David Errington as a director
dot icon17/01/2011
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2011-01-18
dot icon05/12/2010
Appointment of Mr Scot Brian Starkey as a director
dot icon05/12/2010
Termination of appointment of Terence Hiatt as a director
dot icon28/11/2010
Termination of appointment of Neil Mceachen as a director
dot icon03/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon28/09/2010
Particulars of a mortgage or charge / charge no: 4
dot icon25/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon21/06/2010
Particulars of a mortgage or charge / charge no: 3
dot icon08/04/2010
Statement of capital following an allotment of shares on 2009-10-29
dot icon24/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-29
dot icon31/08/2009
Return made up to 25/08/09; full list of members
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/09/2008
Return made up to 25/08/08; full list of members
dot icon10/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon29/08/2007
Return made up to 25/08/07; full list of members
dot icon20/12/2006
Particulars of mortgage/charge
dot icon18/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon19/09/2006
Return made up to 25/08/06; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon24/08/2005
Return made up to 25/08/05; full list of members
dot icon14/07/2005
Registered office changed on 15/07/05 from: 129 cathedral road cardiff south glamorgan CF11 9UY
dot icon01/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon30/10/2004
Return made up to 25/08/04; full list of members
dot icon25/02/2004
New director appointed
dot icon21/12/2003
£ ic 5000/2120 01/12/03 £ sr 2880@1=2880
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Resolutions
dot icon21/12/2003
New secretary appointed
dot icon21/12/2003
Secretary resigned;director resigned
dot icon03/11/2003
Accounts for a small company made up to 2003-04-30
dot icon03/09/2003
Return made up to 25/08/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon03/09/2002
Return made up to 25/08/02; full list of members
dot icon03/03/2002
Accounts for a small company made up to 2001-04-30
dot icon11/09/2001
Return made up to 25/08/01; full list of members
dot icon27/01/2001
Accounts for a small company made up to 2000-04-30
dot icon10/10/2000
Return made up to 25/08/00; full list of members
dot icon29/01/2000
Accounts for a small company made up to 1999-04-30
dot icon02/11/1999
Return made up to 25/08/99; full list of members
dot icon12/10/1998
Accounts for a small company made up to 1998-04-30
dot icon13/09/1998
Return made up to 25/08/98; no change of members
dot icon28/12/1997
Accounts for a small company made up to 1997-04-30
dot icon23/09/1997
Return made up to 25/08/97; full list of members
dot icon10/11/1996
Accounts for a small company made up to 1996-04-30
dot icon21/08/1996
Return made up to 25/08/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1995-04-30
dot icon30/10/1995
New secretary appointed
dot icon30/10/1995
Secretary resigned;director resigned
dot icon24/09/1995
Return made up to 25/08/95; no change of members
dot icon29/05/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1994-04-30
dot icon10/10/1994
Return made up to 25/08/94; full list of members
dot icon25/11/1993
Accounts for a small company made up to 1993-04-30
dot icon25/11/1993
Return made up to 25/08/93; no change of members
dot icon06/01/1993
Accounts for a small company made up to 1992-04-30
dot icon15/11/1992
Return made up to 25/08/92; full list of members
dot icon10/06/1992
New director appointed
dot icon16/09/1991
Accounts for a small company made up to 1991-04-30
dot icon16/09/1991
Return made up to 30/06/91; change of members
dot icon14/02/1991
Return made up to 31/12/90; full list of members
dot icon15/01/1991
Accounts for a small company made up to 1990-04-30
dot icon10/09/1990
New director appointed
dot icon11/09/1989
Accounts for a small company made up to 1989-04-30
dot icon11/09/1989
Return made up to 25/08/89; full list of members
dot icon26/10/1988
Accounts for a small company made up to 1988-04-30
dot icon26/10/1988
Return made up to 29/08/88; full list of members
dot icon25/11/1987
Accounts for a small company made up to 1987-04-30
dot icon25/11/1987
Return made up to 28/08/87; full list of members
dot icon18/02/1987
Accounts for a small company made up to 1986-04-30
dot icon07/06/1984
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Starkey, Scot Brian
Director
15/11/2010 - 17/08/2011
33
Mceachen, Neil Andrew
Director
16/01/2004 - 26/11/2010
-
Errington, Gary David
Director
17/08/2011 - Present
-
Jones, Roger
Director
28/05/1992 - 31/03/1995
3
Cox, Denis Charles
Secretary
01/10/1995 - 01/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACREHARROW LIMITED

ACREHARROW LIMITED is an(a) Dissolved company incorporated on 29/03/1984 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACREHARROW LIMITED?

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ACREHARROW LIMITED is currently Dissolved. It was registered on 29/03/1984 and dissolved on 23/12/2018.

Where is ACREHARROW LIMITED located?

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ACREHARROW LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does ACREHARROW LIMITED do?

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ACREHARROW LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ACREHARROW LIMITED?

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The latest filing was on 23/12/2018: Final Gazette dissolved following liquidation.