HAREHEAD LTD

Key Data

Status

Dissolved

Company No.

04967344

Incorporation date

17/11/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

08/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Registered office address changed from Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 2011-05-24

View PDF (1 pages)

23/05/2011

Registered office address changed from The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN United Kingdom on 2011-05-24

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2011

Registered office address changed from , the Old Rectory Business Centre Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom on 2011-05-04

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

13/12/2010

Registered office address changed from , 478 Wingletye Lane, Essex, RM11 3DA on 2010-12-14

View PDF (1 pages)

22/09/2010

Withdraw the company strike off application

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/09/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (3 pages)

16/09/2010

Termination of appointment of Helen Sturgess as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Helen Sturgess as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Antony Sturgess as a director

View PDF (1 pages)

05/09/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/08/2010

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/08/2010

Appointment of Ms Victoria Humble as a secretary

View PDF (1 pages)

16/08/2010

Appointment of Mr Wilson Adams as a director

View PDF (2 pages)

16/08/2010

Appointment of Mr Brian Forest as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2008-11-18 with full list of shareholders

View PDF (4 pages)

26/07/2010

Annual return made up to 2007-11-18 with full list of shareholders

View PDF (4 pages)

18/07/2010

Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 2010-07-19

View PDF (2 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2008

Application for striking-off

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

08/05/2005

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

View PDF (5 pages)

02/12/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

14/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

03/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Humble, Victoria	Secretary	18/11/2009 - Present	-
Sturgess, Helen Jayne	Secretary	18/11/2003 - 18/11/2009	1
CHANCERY DIRECTORS LIMITED	Nominee Director	18/11/2003 - 18/11/2003	146
Forest, Brian	Director	18/11/2009 - Present	-
Adams, Wilson	Director	18/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAREHEAD LTD

HAREHEAD LTD is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at The Rectory Business Centre, Springhead Road, Northfleet, Kent DA11 8HN. 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 HAREHEAD LTD?

HAREHEAD LTD is currently Dissolved. It was registered on 17/11/2003 and dissolved on 08/10/2012.

Where is HAREHEAD LTD located?

HAREHEAD LTD is registered at The Rectory Business Centre, Springhead Road, Northfleet, Kent DA11 8HN.

What does HAREHEAD LTD do?

HAREHEAD LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HAREHEAD LTD?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.