HARLAND SIMON GROUP PLC

Key Data

Status

Dissolved

Company No.

01963605

Incorporation date

21/11/1985

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Notice of final account prior to dissolution

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06/08/2002

Restoration by order of the court

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26/03/2001

Final Gazette dissolved via compulsory strike-off

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04/12/2000

First Gazette notice for compulsory strike-off

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11/06/2000

Receiver's abstract of receipts and payments

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08/06/2000

Receiver ceasing to act

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29/12/1999

Receiver's abstract of receipts and payments

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07/02/1999

Receiver's abstract of receipts and payments

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30/11/1997

Receiver's abstract of receipts and payments

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09/06/1997

Appointment of a liquidator

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04/12/1996

Receiver's abstract of receipts and payments

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20/10/1996

Receiver ceasing to act

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25/06/1996

Registered office changed on 26/06/96 from: p o box 810 hill house 1 little new street london EC4A 3TR

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01/04/1996

Registered office changed on 02/04/96 from: po box 810 cedric house 8/9 east harding street london EC4A 3AS

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21/12/1995

Receiver's abstract of receipts and payments

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02/04/1995

Court order

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13/07/1994

Dissolved

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13/04/1994

Completion of winding up

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22/03/1994

Registered office changed on 23/03/94 from: P.O. box 810 friary court 65 crutched friars london EC3M 2NP

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02/03/1994

Receiver's abstract of receipts and payments

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31/05/1993

Order of court to wind up

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01/02/1993

Administrative Receiver's report

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14/12/1992

Certificate of specific penalty

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14/12/1992

Certificate of specific penalty

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13/12/1992

Registered office changed on 14/12/92 from: harland house 151 silbury boulevard grafton gate east central milton keynes MK9 1LF

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19/11/1992

Certificate of specific penalty

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19/11/1992

Certificate of specific penalty

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10/11/1992

Director resigned

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02/11/1992

Appointment of receiver/manager

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31/10/1992

Return made up to 12/10/92; bulk list available separately

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08/10/1992

Director resigned

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28/09/1992

Full group accounts made up to 1992-03-31

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28/09/1992

Memorandum and Articles of Association

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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15/09/1992

Resolutions

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18/06/1992

Director resigned;new director appointed

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05/11/1991

Return made up to 12/10/91; bulk list available separately

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22/10/1991

Group accounts for a medium company made up to 1991-03-31

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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28/08/1991

Particulars of mortgage/charge

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29/07/1991

New director appointed

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22/01/1991

New director appointed

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16/01/1991

New director appointed

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16/01/1991

New director appointed

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16/01/1991

New director appointed

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29/11/1990

Return made up to 27/09/90; bulk list available separately

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11/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

Full group accounts made up to 1990-03-31

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07/10/1990

Ad 08/08/90--------- £ si [email protected]=157106 £ ic 1511230/1668336

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10/09/1990

Director resigned

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18/07/1990

Ad 16/07/90--------- £ si [email protected]=136063 £ ic 1375167/1511230

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18/07/1990

Nc inc already adjusted 16/07/90

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18/07/1990

Resolutions

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18/07/1990

Resolutions

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18/07/1990

Resolutions

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02/07/1990

Listing of particulars

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10/04/1990

Full group accounts made up to 1989-03-31

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30/11/1989

Return made up to 12/10/89; bulk list available separately

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21/11/1989

New director appointed

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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11/09/1989

Particulars of mortgage/charge

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23/11/1988

Return made up to 27/09/88; bulk list available separately

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23/11/1988

Full group accounts made up to 1988-03-31

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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11/01/1988

Return made up to 24/06/87; full list of members

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14/12/1987

Full group accounts made up to 1987-03-31

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30/11/1987

Resolutions

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23/11/1987

Particulars of mortgage/charge

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15/11/1987

Registered office changed on 16/11/87 from: bond avenue bletchley milton keynes MK1 1TJ

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10/11/1987

Location of register of members (non legible)

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04/09/1987

Return of allotments

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05/08/1987

Return of allotments

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29/07/1987

Memorandum and Articles of Association

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03/07/1987

Resolutions

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03/07/1987

Auth purchase shares not cap

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21/06/1987

Resolutions

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21/06/1987

Balance Sheet

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21/06/1987

Auditor's statement

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21/06/1987

Auditor's report

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21/06/1987

Re-registration of Memorandum and Articles

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21/06/1987

Declaration on reregistration from private to PLC

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21/06/1987

Application for reregistration from private to PLC

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15/06/1987

Certificate of re-registration from Private to Public Limited Company

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11/06/1987

Resolutions

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23/04/1987

Particulars of mortgage/charge

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24/11/1986

Full accounts made up to 1986-03-31

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24/11/1986

Return made up to 18/09/86; full list of members

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24/11/1986

New director appointed

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12/05/1986

Gazettable document

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12/05/1986

Director resigned

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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

Accounts

Total Exemption Full

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HARLAND SIMON GROUP PLC

HARLAND SIMON GROUP PLC is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at PO BOX 810 Hill House, 1 Little New Street, London EC4A 3TR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HARLAND SIMON GROUP PLC?

HARLAND SIMON GROUP PLC is currently Dissolved. It was registered on 21/11/1985 and dissolved on 30/09/2010.

Where is HARLAND SIMON GROUP PLC located?

HARLAND SIMON GROUP PLC is registered at PO BOX 810 Hill House, 1 Little New Street, London EC4A 3TR.

What does HARLAND SIMON GROUP PLC do?

HARLAND SIMON GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARLAND SIMON GROUP PLC?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.