HARBURY INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00776456

Incorporation date

07/10/1963

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/1973)

16/07/2024

Final Gazette dissolved via compulsory strike-off

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08/04/2024

Registered office address changed to PO Box 4385, 00776456 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-08

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12/03/2024

First Gazette notice for compulsory strike-off

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16/01/2024

Restoration by order of the court

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27/03/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2006

First Gazette notice for voluntary strike-off

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27/10/2006

Application for striking-off

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21/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

16/08/2005

Return made up to 26/06/05; full list of members

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26/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

28/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

24/01/2004

Return made up to 26/06/03; full list of members

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22/01/2004

Full accounts made up to 2002-09-30

View PDF (14 pages)

24/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

19/08/2002

Registered office changed on 19/08/02 from:\suite 507 glenfield park, blakewater road, blackburn, lancashire BB1 5QH

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28/06/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/07/2001

Return made up to 26/06/01; full list of members

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14/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

29/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

05/07/1999

Registered office changed on 05/07/99 from:\parex engineering priestley road, wardley industrial estate worsle, manchester, M28 2XB

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24/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

12/10/1998

Registered office changed on 12/10/98 from:\cherry tree factory, walker road walker induatrial, park, blackburn BB1 2JZ

View PDF (1 pages)

27/07/1998

Director resigned

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27/07/1998

Return made up to 26/06/98; full list of members

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20/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

29/04/1998

Registered office changed on 29/04/98 from:\oliver house, priestley road, worsley, manchester M28 2LY

View PDF (1 pages)

02/07/1997

Return made up to 26/06/97; no change of members

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08/06/1997

Resolutions

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08/06/1997

Resolutions

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08/06/1997

Resolutions

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12/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

10/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

09/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

07/02/1996

Registered office changed on 07/02/96 from:\c/o harbury group LIMITED, avanti works manchester road, clifton swinton, manchester M27 6ND

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06/12/1995

New director appointed

View PDF (3 pages)

06/12/1995

New director appointed

View PDF (2 pages)

12/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

11/07/1995

Certificate of change of name

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01/05/1995

Accounting reference date extended from 02/07 to 30/09

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03/04/1995

Registered office changed on 03/04/95 from:\weston house, manchester road, clifton, manchester M27 6AE

View PDF (1 pages)

21/03/1995

Full accounts made up to 1994-07-02

View PDF (4 pages)

29/09/1994

Director resigned

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29/09/1994

Auditor's resignation

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29/09/1994

Resolutions

View PDF (7 pages)

29/09/1994

Accounting reference date shortened from 30/09 to 02/07

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29/09/1994

Declaration of assistance for shares acquisition

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29/09/1994

Resolutions

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15/09/1994

New director appointed

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15/09/1994

Secretary resigned;new secretary appointed

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13/09/1994

Particulars of mortgage/charge

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26/08/1994

Declaration of satisfaction of mortgage/charge

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06/07/1994

Full accounts made up to 1993-09-30

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06/07/1994

Registered office changed on 06/07/94

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06/07/1994

Return made up to 26/06/94; full list of members

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06/07/1993

Return made up to 26/06/93; full list of members

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06/07/1993

Director's particulars changed;director resigned

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01/07/1993

Full accounts made up to 1992-09-30

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10/01/1993

Secretary resigned;new secretary appointed

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30/06/1992

Full accounts made up to 1991-09-30

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29/06/1992

Return made up to 26/06/92; full list of members

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14/08/1991

Director's particulars changed

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25/07/1991

Director resigned;new director appointed

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16/07/1991

Return made up to 26/06/91; full list of members

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16/07/1991

Full accounts made up to 1990-09-30

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21/02/1991

Secretary resigned;new secretary appointed

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31/07/1990

Full accounts made up to 1989-09-30

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31/07/1990

Return made up to 26/06/90; full list of members

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02/08/1989

Return made up to 21/07/89; full list of members

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02/08/1989

Full accounts made up to 1988-09-30

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01/08/1989

Director resigned

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19/04/1989

New director appointed

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28/02/1989

Director resigned

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Director resigned;new director appointed

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26/04/1988

Return made up to 11/04/88; full list of members

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26/04/1988

Full accounts made up to 1987-09-30

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12/04/1988

New director appointed

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03/02/1988

Declaration of mortgage charge released/ceased

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17/11/1987

Full accounts made up to 1986-09-30

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17/11/1987

Return made up to 08/09/87; full list of members

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17/08/1987

Director resigned;new director appointed

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11/03/1987

Director resigned

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22/10/1986

Full accounts made up to 1985-09-30

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18/08/1986

Registered office changed on 18/08/86 from:\smithfield house, sheffield, S1 2AU

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12/08/1986

Secretary resigned;new secretary appointed

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27/06/1986

Return made up to 20/06/86; full list of members

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18/03/1974

Accounts made up to 2073-06-30

View PDF (11 pages)

30/06/1973

Accounts made up to 2074-06-30

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

30/09/2003

Last change occurred

30/09/2003

Accounts

Full

Last made up date

30/09/2003

Next account date

30/09/2004

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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
Apted, Raymond William	Director	02/10/1997 - 31/03/2002	48
Howse, Gary Nigel	Director	04/12/2002 - Present	33
Ryan, Thomas	Director	18/07/1991 - 31/12/1992	2
Hardie, Reginald George	Director	02/09/1994 - 30/09/1997	13
Pennington, Harry	Director	01/12/1995 - 08/02/1996	5

Persons with Significant Control

No PSC data available.

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Description

About HARBURY INDUSTRIES LIMITED

HARBURY INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 07/10/1963 with the registered office located at 4385, 00776456 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 HARBURY INDUSTRIES LIMITED?

HARBURY INDUSTRIES LIMITED is currently Dissolved. It was registered on 07/10/1963 and dissolved on 16/07/2024.

Where is HARBURY INDUSTRIES LIMITED located?

HARBURY INDUSTRIES LIMITED is registered at 4385, 00776456 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does HARBURY INDUSTRIES LIMITED do?

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

What is the latest filing for HARBURY INDUSTRIES LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.