HARLAM LIMITED

Key Data

Status

Dissolved

Company No.

01534033

Incorporation date

11/12/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

09/02/2016

Final Gazette dissolved via voluntary strike-off

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24/11/2015

First Gazette notice for voluntary strike-off

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12/11/2015

Application to strike the company off the register

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16/07/2015

Accounts for a dormant company made up to 2014-10-31

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16/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

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24/04/2014

Accounts for a dormant company made up to 2013-10-31

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28/01/2014

Director's details changed for Raymond Wesley Harrison on 2013-10-24

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22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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26/06/2013

Accounts for a dormant company made up to 2012-10-31

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18/03/2013

Appointment of Mr Paul James Mason as a director

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08/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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29/06/2012

Accounts for a dormant company made up to 2011-10-31

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21/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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10/05/2011

Accounts for a dormant company made up to 2010-10-31

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11/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-10-31

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19/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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29/07/2009

Accounts for a dormant company made up to 2008-10-31

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21/10/2008

Return made up to 29/09/08; full list of members

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22/07/2008

Accounts for a dormant company made up to 2007-10-31

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04/02/2008

Director's particulars changed

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09/10/2007

Return made up to 29/09/07; full list of members

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12/07/2007

Accounts for a dormant company made up to 2006-10-31

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18/10/2006

Return made up to 29/09/06; full list of members

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12/04/2006

Accounts for a dormant company made up to 2005-10-31

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11/10/2005

Return made up to 29/09/05; full list of members

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20/05/2005

Accounts for a dormant company made up to 2004-10-31

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19/10/2004

Return made up to 29/09/04; full list of members

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06/03/2004

Accounts for a dormant company made up to 2003-10-31

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15/10/2003

Return made up to 29/09/03; full list of members

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26/02/2003

Accounts for a dormant company made up to 2002-10-31

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15/10/2002

Return made up to 29/09/02; full list of members

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15/03/2002

Accounts for a dormant company made up to 2001-10-31

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12/10/2001

Return made up to 29/09/01; full list of members

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19/06/2001

Accounts for a dormant company made up to 2000-10-31

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05/10/2000

Return made up to 29/09/00; full list of members

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30/06/2000

Accounts for a dormant company made up to 1999-10-31

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07/10/1999

Return made up to 29/09/99; full list of members

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06/07/1999

Accounts for a dormant company made up to 1998-10-31

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05/10/1998

Return made up to 29/09/98; full list of members

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09/02/1998

Accounts for a dormant company made up to 1997-10-31

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07/10/1997

Return made up to 29/09/97; no change of members

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03/03/1997

Accounts for a dormant company made up to 1996-10-31

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11/10/1996

Return made up to 29/09/96; no change of members

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03/10/1996

Secretary's particulars changed;director's particulars changed

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09/08/1996

Accounts for a dormant company made up to 1995-10-31

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10/07/1996

Resolutions

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31/03/1996

Full accounts made up to 1995-03-31

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14/03/1996

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

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30/11/1995

Return made up to 29/09/95; full list of members

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10/12/1994

Declaration of mortgage charge released/ceased

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11/11/1994

Return made up to 29/09/94; full list of members

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04/11/1994

Secretary resigned

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Registered office changed on 04/11/94 from: cornwall road smethwick warley west midlands B66 2LB

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04/11/1994

Full accounts made up to 1994-03-31

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03/11/1994

Particulars of mortgage/charge

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27/10/1994

Certificate of change of name

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25/08/1994

Particulars of mortgage/charge

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24/08/1994

Declaration of satisfaction of mortgage/charge

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22/08/1994

Memorandum and Articles of Association

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22/08/1994

Auditor's resignation

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22/08/1994

Declaration of assistance for shares acquisition

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22/08/1994

Declaration of assistance for shares acquisition

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Registered office changed on 22/08/94 from: west house kings cross road halifax HX1 1EB

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22/08/1994

New director appointed

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22/08/1994

New secretary appointed

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22/08/1994

Secretary resigned

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22/08/1994

Director resigned

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22/08/1994

Director resigned

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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22/08/1994

New director appointed

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08/02/1994

Full accounts made up to 1993-03-31

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14/12/1993

Return made up to 29/09/93; no change of members

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25/02/1993

Director resigned

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01/02/1993

Full accounts made up to 1992-03-31

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26/11/1992

Return made up to 29/09/92; no change of members

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03/11/1992

Director resigned

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28/09/1992

Director resigned

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24/08/1992

New director appointed

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15/07/1992

Director resigned

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03/03/1992

Full accounts made up to 1991-03-31

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06/02/1992

Director's particulars changed

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04/02/1992

New director appointed

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16/12/1991

Return made up to 29/09/91; full list of members

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13/12/1991

Registered office changed on 13/12/91 from: stoney royd halifax west yorkshire HX3 9HP

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22/11/1991

Director resigned

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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09/01/1991

Auditor's resignation

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09/01/1991

Full accounts made up to 1990-03-31

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09/01/1991

Return made up to 01/10/90; full list of members

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29/05/1990

Declaration of satisfaction of mortgage/charge

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18/05/1990

New director appointed

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09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1990

Registered office changed on 04/05/90 from: havercroft buildings chapel road worthing west sussex BN11 1DG

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04/05/1990

New director appointed

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04/05/1990

New director appointed

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30/10/1989

Auditor's resignation

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18/10/1989

Auditor's resignation

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 29/09/89; full list of members

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15/03/1989

Particulars of mortgage/charge

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06/12/1988

Accounting reference date extended from 31/12 to 31/03

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15/06/1988

Secretary resigned;new secretary appointed

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24/05/1988

Accounts for a small company made up to 1987-12-31

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24/05/1988

Return made up to 11/05/88; full list of members

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14/08/1987

Accounts for a small company made up to 1986-12-31

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14/08/1987

Return made up to 09/07/87; full list of members

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07/07/1987

New director appointed

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08/10/1986

Particulars of mortgage/charge

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29/08/1986

Full accounts made up to 1985-12-31

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29/08/1986

Return made up to 11/08/86; full list of members

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24/07/1986

Registered office changed on 24/07/86 from: havercraft buildings chapel road worthing west sussex BN11 1DG

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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

31/10/2014

Last change occurred

31/10/2014

Accounts

Dormant

Last made up date

31/10/2014

Next account date

31/10/2015

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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
Hancox, Roger Frederic	Director	12/08/1994 - 20/10/1994	47
Mason, Paul James	Director	18/03/2013 - Present	8
Jameson, Barry	Director	11/08/1994 - 20/10/1994	19
Fletcher, Anthony Trevor	Director	12/08/1994 - 20/10/1994	12
Ridley, John Henry Wallace	Secretary	12/08/1994 - 20/10/1994	10

Persons with Significant Control

No PSC data available.

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Description

About HARLAM LIMITED

HARLAM LIMITED is an(a) Dissolved company incorporated on 11/12/1980 with the registered office located at 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW. 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 HARLAM LIMITED?

HARLAM LIMITED is currently Dissolved. It was registered on 11/12/1980 and dissolved on 09/02/2016.

Where is HARLAM LIMITED located?

HARLAM LIMITED is registered at 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW.

What does HARLAM LIMITED do?

HARLAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARLAM LIMITED?

The latest filing was on 09/02/2016: Final Gazette dissolved via voluntary strike-off.