HARBOUR CITY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02421336

Incorporation date

10/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/1989)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

10/03/2011

Termination of appointment of Michael Butterworth as a director

View PDF (1 pages)

27/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (3 pages)

25/01/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Appointment of Mr Thomas Eardley Allison as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

05/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

07/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

09/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

09/09/2009

Appointment Terminated Secretary william bowley

View PDF (1 pages)

27/05/2009

Director appointed stephen roy baxter

View PDF (3 pages)

26/05/2009

Appointment Terminated Director peter scott

View PDF (1 pages)

08/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

27/05/2008

Director appointed alan andrew barr

View PDF (3 pages)

27/04/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

19/06/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

13/11/2006

Registered office changed on 14/11/06 from: peel dome the trafford centre manchester M17 8PL

View PDF (1 pages)

18/05/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

30/10/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

29/06/2005

Resolutions

View PDF (1 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

07/11/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

25/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

14/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

22/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

12/11/2002

New director appointed

View PDF (6 pages)

06/11/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

26/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

05/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

13/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

28/12/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

08/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL

View PDF (1 pages)

08/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

30/03/1998

Return made up to 01/03/98; full list of members

View PDF (11 pages)

15/01/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

18/03/1997

Return made up to 01/03/97; full list of members

View PDF (10 pages)

19/02/1997

Secretary's particulars changed

View PDF (1 pages)

31/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

26/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

26/03/1996

Registered office changed on 27/03/96 from: quay west trafford manchester M17 1PL

View PDF (1 pages)

21/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

12/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

27/12/1994

Accounts made up to 1994-03-31

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13/11/1994

Registered office changed on 14/11/94 from: quay west trafford wharf road manchester M17 1HH

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14/04/1994

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

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30/03/1994

Return made up to 01/03/94; full list of members

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30/03/1994

Location of register of members address changed

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30/03/1994

Secretary's particulars changed;secretary resigned

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24/02/1994

Secretary resigned;new secretary appointed

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28/10/1993

Accounts made up to 1992-12-31

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07/04/1993

Return made up to 01/03/93; no change of members

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09/07/1992

Accounts made up to 1991-12-31

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29/03/1992

Return made up to 01/03/92; no change of members

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29/03/1992

Location of register of members address changed

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16/01/1992

Auditor's resignation

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19/12/1991

Registered office changed on 20/12/91 from: dock office trafford road salford M5 2XB

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02/05/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

02/05/1991

Resolutions

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24/03/1991

Return made up to 01/03/91; full list of members

View PDF (14 pages)

23/01/1991

Director resigned;new director appointed

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07/01/1991

Resolutions

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21/02/1990

Secretary resigned;new secretary appointed

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21/02/1990

Accounting reference date notified as 31/12

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09/01/1990

Certificate of change of name

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22/10/1989

Memorandum and Articles of Association

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17/10/1989

Certificate of change of name

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17/10/1989

Director resigned;new director appointed

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17/10/1989

Secretary resigned;new secretary appointed

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17/10/1989

Registered office changed on 18/10/89 from: 2 baches street london N1 6UB

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12/10/1989

Resolutions

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10/09/1989

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Whitworth, Mark	Director	03/11/2010 - Present	230
Allison, Thomas Eardley	Director	24/06/2010 - Present	89
Baxter, Stephen Roy	Director	01/04/2009 - 24/06/2010	115
Barr, Alan Andrew	Director	16/05/2008 - 09/05/2011	93
Scott, Peter Anthony	Director	01/11/2002 - 01/04/2009	160

Persons with Significant Control

No PSC data available.

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Description

About HARBOUR CITY INVESTMENTS LIMITED

HARBOUR CITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/09/1989 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. There are currently 3 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 HARBOUR CITY INVESTMENTS LIMITED?

HARBOUR CITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/09/1989 and dissolved on 23/04/2012.

Where is HARBOUR CITY INVESTMENTS LIMITED located?

HARBOUR CITY INVESTMENTS LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA.

What is the latest filing for HARBOUR CITY INVESTMENTS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.