HARLAND SELL LIMITED

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HARLAND SELL LIMITED

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Key Data

Status

Dissolved

Company No.

04057775

Incorporation date

21/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Dms House, 67-69 St Johns House, Isleworth, Middlesex TW7 6NLCopy
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Latest events (Record since 21/08/2000)
dot icon16/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon03/06/2013
First Gazette notice for compulsory strike-off
dot icon23/11/2012
Compulsory strike-off action has been suspended
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon22/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon13/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/08/2009
Return made up to 22/08/09; full list of members
dot icon25/08/2009
Director's Change of Particulars / peter sell / 01/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 52; Street was: 31 witham road, now: glendale avenue; Post Town was: isleworth, now: newbury; Region was: middlesex, now: berkshire; Post Code was: TW7 4AJ, now: RG14 6RU
dot icon25/08/2009
Secretary's Change of Particulars / heather jones / 01/08/2009 / HouseName/Number was: , now: 52; Street was: the chase, now: glendale avenue; Area was: garden close lane, now: ; Post Code was: RG14 6PP, now: RG14 6RU
dot icon02/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon25/08/2008
Return made up to 22/08/08; full list of members
dot icon17/08/2008
Return made up to 22/08/06; full list of members
dot icon14/08/2008
Return made up to 22/08/07; full list of members
dot icon07/08/2008
Registered office changed on 08/08/2008 from 67-69 st johns road isleworth middlesex TW7 6NL
dot icon14/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/03/2007
Total exemption full accounts made up to 2006-09-30
dot icon02/10/2006
Director resigned
dot icon22/08/2006
Secretary resigned
dot icon22/08/2006
New secretary appointed
dot icon16/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon08/02/2006
Registered office changed on 09/02/06 from: 40 church street twickenham middlesex TW1 3NR
dot icon13/09/2005
Return made up to 22/08/05; full list of members
dot icon15/05/2005
Total exemption full accounts made up to 2004-09-30
dot icon02/09/2004
Return made up to 22/08/04; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon05/09/2003
Return made up to 22/08/03; full list of members
dot icon17/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/09/2002
Return made up to 22/08/02; full list of members
dot icon13/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon02/09/2001
Return made up to 22/08/01; full list of members
dot icon16/04/2001
Resolutions
dot icon11/03/2001
Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100
dot icon11/03/2001
Statement of affairs
dot icon26/02/2001
Certificate of change of name
dot icon21/02/2001
New secretary appointed
dot icon18/02/2001
New director appointed
dot icon18/02/2001
Secretary resigned
dot icon18/02/2001
Director resigned
dot icon07/02/2001
Accounting reference date extended from 31/08/01 to 30/09/01
dot icon07/02/2001
Registered office changed on 08/02/01 from: 40 church street twickenham middlesex TW1 3NR
dot icon07/02/2001
New director appointed
dot icon08/10/2000
New secretary appointed
dot icon21/09/2000
Registered office changed on 22/09/00 from: crown house church road, claygate esher surrey KT10 0LP
dot icon21/09/2000
Director resigned
dot icon21/09/2000
Secretary resigned
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon21/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUNDAYS COMPANY SECRETARIES LIMITED
Corporate Secretary
21/08/2000 - 31/01/2001
149
Sell, Peter John
Director
19/09/2000 - Present
4
Palmer, Lorna Catherine
Director
21/08/2000 - 31/01/2001
144
Harland, Ivor
Director
31/01/2001 - 19/09/2006
3
Jones, Heather Rozanne
Secretary
30/04/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLAND SELL LIMITED

HARLAND SELL LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at Dms House, 67-69 St Johns House, Isleworth, Middlesex TW7 6NL. 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 HARLAND SELL LIMITED?

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HARLAND SELL LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 16/09/2013.

Where is HARLAND SELL LIMITED located?

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HARLAND SELL LIMITED is registered at Dms House, 67-69 St Johns House, Isleworth, Middlesex TW7 6NL.

What does HARLAND SELL LIMITED do?

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HARLAND SELL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HARLAND SELL LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.