H.A.R.B. LIMITED

Key Data

Status

Dissolved

Company No.

01639366

Incorporation date

31/05/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

09/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/04/2010

Termination of appointment of Michael Heap as a director

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (4 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

04/09/2008

Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

04/09/2008

Appointment of a voluntary liquidator

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04/09/2008

Resolutions

View PDF (1 pages)

04/09/2008

Declaration of solvency

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11/08/2008

Return made up to 08/07/08; full list of members

View PDF (8 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2007

Return made up to 08/07/07; full list of members

View PDF (8 pages)

17/04/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

13/08/2006

Return made up to 08/07/06; full list of members

View PDF (9 pages)

26/02/2006

New director appointed

View PDF (4 pages)

26/02/2006

New director appointed

View PDF (4 pages)

23/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

15/08/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/10/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

15/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

05/12/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

23/07/2000

Return made up to 08/07/00; full list of members

View PDF (20 pages)

19/04/2000

Resolutions

View PDF (1 pages)

19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

View PDF (1 pages)

21/02/2000

Resolutions

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21/02/2000

Resolutions

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21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Resolutions

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03/02/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

07/12/1999

New director appointed

View PDF (5 pages)

07/12/1999

New director appointed

View PDF (4 pages)

07/12/1999

New director appointed

View PDF (4 pages)

15/08/1999

Return made up to 08/07/99; full list of members

View PDF (8 pages)

14/07/1999

Delivery ext'd 3 mth 31/12/98

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14/07/1999

Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/08/1998

Return made up to 08/07/98; full list of members

View PDF (8 pages)

09/02/1998

Director resigned

View PDF (1 pages)

08/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/08/1997

Return made up to 08/07/97; full list of members

View PDF (8 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/09/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/09/1996

Full accounts made up to 1993-12-31

View PDF (16 pages)

03/08/1996

Return made up to 08/07/96; full list of members

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01/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

19/07/1995

Return made up to 08/07/95; full list of members

View PDF (10 pages)

10/11/1994

New secretary appointed

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10/11/1994

Secretary resigned

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05/07/1994

Return made up to 08/07/94; no change of members

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15/11/1993

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 08/07/93; full list of members

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08/07/1993

Director's particulars changed

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03/01/1993

Certificate of change of name

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27/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

23/07/1992

Return made up to 08/07/92; no change of members

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23/07/1992

Director's particulars changed

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17/12/1991

Full accounts made up to 1990-12-31

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04/08/1991

Return made up to 08/07/91; no change of members

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15/11/1990

Return made up to 31/10/90; full list of members

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30/08/1990

Full accounts made up to 1989-12-31

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18/09/1989

Return made up to 22/08/89; full list of members

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06/09/1989

Full accounts made up to 1988-12-31

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03/05/1989

Return made up to 29/09/88; full list of members

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15/01/1989

Director resigned

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28/12/1988

Director resigned

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01/12/1988

New director appointed

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30/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

New director appointed

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13/10/1988

New director appointed

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06/07/1988

Director resigned

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05/07/1988

New director appointed

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25/04/1988

Director resigned

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24/04/1988

Full accounts made up to 1987-03-31

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24/04/1988

Return made up to 20/11/87; full list of members

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11/04/1988

Director resigned

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11/04/1988

Director resigned

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25/01/1988

Director resigned

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05/01/1988

Accounting reference date shortened from 31/03 to 31/12

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23/08/1987

Director resigned

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29/03/1987

Director resigned

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29/01/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

29/01/1987

Return made up to 20/11/86; full list of members

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24/06/1986

New director appointed

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16/06/1986

New director appointed

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12/06/1986

Director resigned

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03/11/1983

Accounts made up to 1983-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	20/04/2004 - Present	110
Hope, Duncan Patrick Nicholson	Director	31/12/2005 - 29/03/2007	60
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
Wall, David Neil	Director	22/11/1999 - 27/04/2004	58

Persons with Significant Control

No PSC data available.

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Description

About H.A.R.B. LIMITED

H.A.R.B. LIMITED is an(a) Dissolved company incorporated on 31/05/1982 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.A.R.B. LIMITED?

H.A.R.B. LIMITED is currently Dissolved. It was registered on 31/05/1982 and dissolved on 09/04/2011.

Where is H.A.R.B. LIMITED located?

H.A.R.B. LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What is the latest filing for H.A.R.B. LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.