HARBOROUGH HIRE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03711750

Incorporation date

10/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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10/04/2012

Termination of appointment of David Mills as a director on 2011-12-22

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26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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18/05/2011

Accounts for a dormant company made up to 2010-07-31

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12/10/2010

Appointment of Anthony John Partridge as a director

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12/10/2010

Appointment of David Mills as a director

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12/10/2010

Appointment of Timothy Valentine Smith as a director

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12/10/2010

Termination of appointment of Robert Smith as a director

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12/10/2010

Termination of appointment of Wolseley Directors Limited as a director

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12/10/2010

Termination of appointment of Alison Drew as a secretary

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12/10/2010

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA on 2010-10-13

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/04/2010

Termination of appointment of Stephen Webster as a director

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22/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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13/10/2009

Director's details changed for Stephen Webster on 2009-10-01

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13/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

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23/09/2009

Accounts made up to 2009-07-31

View PDF (5 pages)

02/09/2009

Return made up to 31/08/09; full list of members

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08/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

02/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

20/10/2007

Accounts made up to 2007-07-31

View PDF (5 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

09/01/2007

Resolutions

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09/01/2007

Resolutions

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09/01/2007

Resolutions

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09/01/2007

Accounts made up to 2006-07-31

View PDF (7 pages)

19/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

New director appointed

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14/08/2006

Registered office changed on 15/08/06 from: 72-75 feeder road st philips bristol BS2 0TQ

View PDF (1 pages)

14/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

06/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

24/02/2005

Miscellaneous

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

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24/02/2005

New director appointed

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24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

Registered office changed on 25/02/05 from: c/o ireland longhill 10 station street kibworth beauchamp leicester LE8 0LN

View PDF (1 pages)

24/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

13/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

13/04/2004

Director's particulars changed

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06/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Particulars of mortgage/charge

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08/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

14/03/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

23/05/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts made up to 2000-01-31

View PDF (4 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

08/02/2000

Accounting reference date shortened from 29/02/00 to 31/01/00

View PDF (1 pages)

10/03/1999

Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100

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17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Incorporation

View PDF (20 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/02/1999 - 10/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/02/1999 - 10/02/1999	36021
Sims, Christopher John	Director	06/02/2005 - 31/07/2006	23
Bates, John Edward	Director	10/02/1999 - 06/02/2005	5
Skinner, Charles Antony Lawrence	Director	06/02/2005 - 31/07/2006	99

Persons with Significant Control

No PSC data available.

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Description

About HARBOROUGH HIRE CENTRE LIMITED

HARBOROUGH HIRE CENTRE LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 72-75 Feeder Road, St Philips, Bristol BS2 0TQ. 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 HARBOROUGH HIRE CENTRE LIMITED?

HARBOROUGH HIRE CENTRE LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 20/08/2012.

Where is HARBOROUGH HIRE CENTRE LIMITED located?

HARBOROUGH HIRE CENTRE LIMITED is registered at 72-75 Feeder Road, St Philips, Bristol BS2 0TQ.

What is the latest filing for HARBOROUGH HIRE CENTRE LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.