HAREFIELD PROPERTY DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

00335301

Incorporation date

01/01/1938

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

10/06/2014

Final Gazette dissolved via compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

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28/01/2014

Receiver's abstract of receipts and payments to 2013-01-09

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28/01/2014

Receiver's abstract of receipts and payments to 2013-01-04

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28/01/2014

Receiver's abstract of receipts and payments to 2012-07-04

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28/01/2014

Receiver's abstract of receipts and payments to 2012-01-04

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28/01/2014

Notice of appointment of receiver or manager

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05/12/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/08/2012

Termination of appointment of David Hassard as a secretary

View PDF (2 pages)

31/01/2012

Termination of appointment of David Hassard as a director

View PDF (2 pages)

14/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

07/09/2010

Termination of appointment of Gail Mcneice as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Hugh Quinn as a secretary

View PDF (1 pages)

28/09/2009

Appointment terminated director hugh quinn

View PDF (1 pages)

21/07/2009

Return made up to 19/04/09; full list of members

View PDF (8 pages)

28/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

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23/07/2008

Return made up to 19/04/08; no change of members

View PDF (8 pages)

02/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/09/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

23/04/2007

New secretary appointed;new director appointed

View PDF (27 pages)

21/07/2006

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

View PDF (5 pages)

19/06/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/08/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

22/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2004

Memorandum and Articles of Association

View PDF (14 pages)

10/06/2004

Auditor's resignation

View PDF (1 pages)

10/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2004

Resolutions

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/06/2004

Miscellaneous

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

16/04/2004

Director resigned

View PDF (1 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/08/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/05/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 19/04/94; full list of members

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09/03/1994

Resolutions

View PDF (10 pages)

10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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19/10/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 19/04/93; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 19/04/92; full list of members

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27/08/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 19/04/91; full list of members

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15/10/1990

Full accounts made up to 1989-12-31

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28/09/1990

Return made up to 19/04/90; full list of members

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05/09/1990

Resolutions

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04/07/1990

Secretary resigned;new secretary appointed

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01/05/1990

Full accounts made up to 1988-12-31

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03/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1989

Return made up to 21/04/89; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

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28/10/1988

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

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12/08/1988

New director appointed

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03/11/1987

Accounts made up to 1986-12-31

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03/11/1987

Return made up to 14/04/87; full list of members

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15/09/1987

Registered office changed on 15/09/87 from: senior house, 49/53 queens road, watford, WD1 2QN

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06/07/1987

Certificate of change of name

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30/06/1987

New director appointed

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13/01/1987

Return made up to 10/04/86; full list of members

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11/11/1986

Full accounts made up to 1985-12-31

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15/10/1986

Secretary resigned;new secretary appointed;new director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mckibbin, Neil	Director	02/06/2004 - 30/09/2004	16
Mcneice, Gail	Director	01/10/2004 - 20/04/2009	-
Quinn, Hugh	Director	29/03/2007 - 23/09/2009	1
Reilly, Raymond Arnold	Director	14/05/2004 - 02/06/2004	13
Hassard, David Wesley Jason	Director	02/06/2004 - 11/02/2011	8

Persons with Significant Control

No PSC data available.

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Description

About HAREFIELD PROPERTY DEVELOPMENTS LTD

HAREFIELD PROPERTY DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 01/01/1938 with the registered office located at The White House, Clifton Marine Parade, Gravesend Kent, Da11oea. There is currently no 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 HAREFIELD PROPERTY DEVELOPMENTS LTD?

HAREFIELD PROPERTY DEVELOPMENTS LTD is currently Dissolved. It was registered on 01/01/1938 and dissolved on 10/06/2014.

Where is HAREFIELD PROPERTY DEVELOPMENTS LTD located?

HAREFIELD PROPERTY DEVELOPMENTS LTD is registered at The White House, Clifton Marine Parade, Gravesend Kent, Da11oea.

What does HAREFIELD PROPERTY DEVELOPMENTS LTD do?

HAREFIELD PROPERTY DEVELOPMENTS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAREFIELD PROPERTY DEVELOPMENTS LTD?

The latest filing was on 10/06/2014: Final Gazette dissolved via compulsory strike-off.