HARBOURLEASE LIMITED

Key Data

Status

Dissolved

Company No.

02381079

Incorporation date

07/05/1989

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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20/02/2011

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NG on 2011-02-21

View PDF (1 pages)

13/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

29/12/2010

Previous accounting period shortened from 2010-11-30 to 2010-03-31

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

19/05/2010

Secretary's details changed for Dyer & Co Secretarial Services Limited on 2010-05-08

View PDF (2 pages)

17/05/2010

Certificate of change of name

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17/05/2010

Change of name notice

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27/04/2010

Termination of appointment of Craig Moxon as a director

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14/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

08/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

28/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

17/09/2008

Secretary appointed dyer & co secretarial services LIMITED

View PDF (1 pages)

16/09/2008

Appointment Terminated Secretary jacqueline wint

View PDF (1 pages)

11/08/2008

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

View PDF (4 pages)

18/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

17/06/2008

Secretary's Change of Particulars / jacqueline ellis / 02/08/2007 / Surname was: ellis, now: wint; HouseName/Number was: , now: 2; Street was: 2 queens road, now: queens road

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25/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

27/06/2007

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

View PDF (3 pages)

20/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

06/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

25/07/2005

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

View PDF (6 pages)

21/07/2005

New director appointed

View PDF (1 pages)

18/11/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

27/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

15/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

25/03/2003

Director resigned

View PDF (1 pages)

20/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

10/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

11/06/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

20/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

16/11/2000

Director resigned

View PDF (1 pages)

21/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

21/05/2000

Director's particulars changed

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21/05/2000

Registered office changed on 22/05/00

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24/04/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

23/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

29/12/1998

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

07/10/1997

New director appointed

View PDF (2 pages)

21/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

18/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

06/08/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

21/08/1995

Accounts for a small company made up to 1994-11-30

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10/07/1995

Return made up to 08/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Accounts for a small company made up to 1993-11-30

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14/06/1994

Certificate of change of name

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13/06/1994

New director appointed

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08/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

Return made up to 08/05/94; full list of members

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20/10/1993

Full accounts made up to 1992-11-30

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15/07/1993

Return made up to 08/05/93; no change of members

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01/10/1992

Full accounts made up to 1991-11-30

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01/10/1992

Secretary resigned;new secretary appointed

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01/10/1992

Return made up to 08/05/92; no change of members

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14/05/1991

Full accounts made up to 1990-11-30

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24/04/1991

Accounting reference date shortened from 31/10 to 30/11

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26/02/1991

Return made up to 31/12/90; full list of members

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05/07/1990

Accounting reference date shortened from 31/03 to 31/10

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06/06/1990

Ad 12/05/90--------- £ si 98@1=98 £ ic 2/100

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14/08/1989

Secretary resigned;new secretary appointed

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14/08/1989

Director resigned;new director appointed

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14/08/1989

Registered office changed on 15/08/89 from: 2 baches street london N1 6UB

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10/08/1989

Memorandum and Articles of Association

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10/08/1989

Resolutions

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18/07/1989

Certificate of change of name

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07/05/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
DYER & CO SECRETARIAL SERVICES LTD	Corporate Secretary	16/09/2008 - Present	151
Moxon, Craig	Director	19/12/2004 - 28/02/2010	1
Cowley, Andrew John	Director	28/02/2001 - 17/03/2003	6
Wint, Jacqueline	Secretary	02/04/2000 - 16/09/2008	5
Rechtern, Christopher John	Director	06/10/1997 - 30/12/1998	1

Persons with Significant Control

No PSC data available.

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Description

About HARBOURLEASE LIMITED

HARBOURLEASE LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. 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 HARBOURLEASE LIMITED?

HARBOURLEASE LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 11/07/2011.

Where is HARBOURLEASE LIMITED located?

HARBOURLEASE LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does HARBOURLEASE LIMITED do?

HARBOURLEASE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARBOURLEASE LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.