HARBOURNE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01452447

Incorporation date

04/10/1979

Size

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1987)

12/05/2015

Final Gazette dissolved following liquidation

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12/02/2015

Notice of final account prior to dissolution

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03/02/2014

Insolvency filing

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09/02/2012

Insolvency filing

View PDF (3 pages)

13/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/07/2011

Registered office address changed from Ksa Group Ltd C12 Marquis Court Marquis Way Team Valley Gateshead Tyne and Wear NE11 0RU on 2011-07-07

View PDF (2 pages)

10/01/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

10/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-20

View PDF (2 pages)

14/12/2010

Appointment of a liquidator

View PDF (1 pages)

14/12/2010

Order of court to wind up

View PDF (1 pages)

14/12/2010

Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2010-12-14

View PDF (2 pages)

13/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-07

View PDF (9 pages)

21/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-14

View PDF (11 pages)

31/01/2010

Appointment of Phillip Richard Durant as a secretary

View PDF (3 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Return made up to 24/12/08; no change of members

View PDF (4 pages)

10/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-14

View PDF (9 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

17/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-05-14

View PDF (7 pages)

19/02/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

11/07/2007

Registered office changed on 11/07/07 from: quoin house alfred road sutton surrey SM1 4RR

View PDF (1 pages)

02/06/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

16/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

24/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/04/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

19/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 24/11/03 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

17/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

17/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

15/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

18/06/2001

View PDF (5 pages)

19/01/2001

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

View PDF (7 pages)

26/06/2000

View PDF (6 pages)

26/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

12/08/1999

View PDF (6 pages)

05/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

07/09/1998

View PDF (5 pages)

28/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

30/05/1997

View PDF (4 pages)

29/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-10-31

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13/02/1996

Registered office changed on 13/02/96 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

13/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

19/09/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

27/01/1995

Return made up to 22/01/95; no change of members

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12/10/1994

Registered office changed on 12/10/94 from: 2 bishop house guildford road leatherhead surrey KT22 9AX

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22/09/1994

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05/02/1994

Return made up to 22/01/94; no change of members

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28/07/1993

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25/02/1993

Return made up to 22/01/93; full list of members

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27/08/1992

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04/02/1992

Return made up to 22/01/92; no change of members

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05/02/1991

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05/02/1991

Return made up to 22/01/91; no change of members

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08/03/1990

Return made up to 06/03/90; full list of members

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08/03/1990

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16/03/1989

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16/03/1989

Return made up to 06/03/89; full list of members

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19/04/1988

Return made up to 16/03/88; full list of members

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19/04/1988

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24/07/1987

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24/07/1987

Return made up to 18/03/87; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Gatford, Mark Laurence	Director	01/01/1997 - 15/12/2005	3
Durant, Phillip Richard	Secretary	23/10/2009 - Present	-
Durant, Philip Richard	Secretary	15/12/2005 - Present	-
Gatford, Mark Laurence	Secretary	01/01/1997 - 15/12/2005	6
Durant, Philip Richard	Director	01/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARBOURNE PRODUCTS LIMITED

HARBOURNE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/10/1979 with the registered office located at C12 Marquis Court Marquis Way, Team Valley Trading Ststae, Gateshead, Tyne & Wear NE11 0RU. There are currently 4 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 HARBOURNE PRODUCTS LIMITED?

HARBOURNE PRODUCTS LIMITED is currently Dissolved. It was registered on 04/10/1979 and dissolved on 12/05/2015.

Where is HARBOURNE PRODUCTS LIMITED located?

HARBOURNE PRODUCTS LIMITED is registered at C12 Marquis Court Marquis Way, Team Valley Trading Ststae, Gateshead, Tyne & Wear NE11 0RU.

What does HARBOURNE PRODUCTS LIMITED do?

HARBOURNE PRODUCTS LIMITED operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for HARBOURNE PRODUCTS LIMITED?

The latest filing was on 12/05/2015: Final Gazette dissolved following liquidation.