HARMAN UK LIMITED

Key Data

Status

Dissolved

Company No.

02123223

Incorporation date

14/04/1987

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

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17/07/2011

Registered office address changed from Cranborne House Cranborne Industrial Estate Potters Bar Herts. EN6 3JN on 2011-07-18

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06/07/2011

Declaration of solvency

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06/07/2011

Appointment of a voluntary liquidator

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06/07/2011

Resolutions

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22/05/2011

Appointment of Mr Andrew John Trott as a director

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27/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

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07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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12/10/2010

Appointment of Todd Andrew Suko as a director

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12/10/2010

Termination of appointment of Edwin Summers as a director

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15/03/2010

Group of companies' accounts made up to 2009-06-30

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29/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

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29/11/2009

Director's details changed for Edwin Charles Summers on 2009-11-30

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29/11/2009

Director's details changed for Victor Herbert Cowley on 2009-11-30

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29/11/2009

Secretary's details changed for Victor Herbert Cowley on 2009-11-30

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26/10/2009

Registered office address changed from Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 2009-10-27

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14/05/2009

Appointment Terminated Director regis baudot

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04/12/2008

Return made up to 30/11/08; full list of members

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04/12/2008

Director's Change of Particulars / edwin summers / 30/11/2008 / Nationality was: us, now: american; HouseName/Number was: , now: 3855; Street was: 3855 mayfair dr, now: mayfair drive; Region was: california 91107, now: california; Post Code was: , now: 91107

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04/12/2008

Director's Change of Particulars / regis baudot / 30/11/2008 / HouseName/Number was: , now: 74; Street was: 74 boulevard de la villette, now: boulevard de la villette; Region was: 75019, now: ; Post Code was: foreign, now: 75019

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01/10/2008

Group of companies' accounts made up to 2008-06-30

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10/06/2008

Appointment Terminated Director sidney harman

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10/06/2008

Appointment Terminated Director bernard girod

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10/06/2008

Appointment Terminated Director kevin brown

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10/06/2008

Registered office changed on 11/06/2008 from 71 huron road tooting london SW17 8RG

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06/05/2008

Registered office changed on 07/05/2008 from 71 huron road tooting london SW17 8RG

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06/05/2008

Registered office changed on 07/05/2008 from c/o harman international ind LTD bennett street bridgend ind est, bridgend mid glamorgan CF31 3SH

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06/12/2007

Return made up to 30/11/07; full list of members

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22/11/2007

Group of companies' accounts made up to 2007-06-30

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11/12/2006

Return made up to 30/11/06; full list of members

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24/10/2006

Full accounts made up to 2006-06-30

View PDF (23 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

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11/09/2006

New director appointed

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05/06/2006

Director resigned

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01/12/2005

Return made up to 30/11/05; full list of members

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01/12/2005

Location of debenture register

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01/11/2005

Group of companies' accounts made up to 2005-06-30

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19/10/2005

Director resigned

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31/03/2005

Registered office changed on 01/04/05 from: c/o harman international ind LTD bennett street bridgend ind est, bridgend hertfordshire CF31 3SH

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26/01/2005

Group of companies' accounts made up to 2004-06-30

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12/12/2004

Registered office changed on 13/12/04 from: c/o harman international industries LTD bennett street bridgend industrial estate bridgend CF31 3SH

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12/12/2004

Location of register of members

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05/12/2004

Return made up to 30/11/04; full list of members

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05/12/2004

Registered office changed on 06/12/04

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05/12/2004

Director's particulars changed

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05/12/2004

Location of debenture register address changed

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05/12/2004

Location of register of members address changed

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28/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

21/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

21/12/2003

Registered office changed on 22/12/03

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17/03/2003

Registered office changed on 18/03/03 from: fourth floor windsor house pepper street chester CH1 1DF

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08/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

15/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

23/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

10/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

02/08/2001

Director resigned

View PDF (1 pages)

21/05/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

17/12/2000

Return made up to 30/11/00; full list of members

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17/12/2000

Location of register of members address changed

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02/05/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

19/12/1999

Return made up to 30/11/99; full list of members

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05/07/1999

Director resigned

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22/04/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

13/12/1998

Return made up to 30/11/98; full list of members

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13/12/1998

Director's particulars changed

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26/08/1998

Location of register of members

View PDF (1 pages)

26/08/1998

Location of register of directors' interests

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25/05/1998

Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA

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27/04/1998

Full group accounts made up to 1997-06-30

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01/01/1998

Return made up to 30/11/97; no change of members

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16/03/1997

Full group accounts made up to 1996-06-30

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13/03/1997

Resolutions

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13/03/1997

Resolutions

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13/03/1997

Resolutions

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23/01/1997

Return made up to 31/12/96; full list of members

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23/01/1997

Director's particulars changed

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08/07/1996

Registered office changed on 09/07/96 from: 33 golden square london W1R 3PA

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20/04/1996

Full group accounts made up to 1995-06-30

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21/01/1996

Return made up to 31/12/95; no change of members

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21/01/1996

Director's particulars changed

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09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

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02/08/1995

Registered office changed on 03/08/95 from: unit 2 borehamwood industrial park rowley lane borehamwood herts WD6 5PZ

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01/08/1995

Memorandum and Articles of Association

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01/08/1995

Resolutions

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15/03/1995

Full group accounts made up to 1994-06-30

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03/01/1995

Return made up to 31/12/94; no change of members

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03/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/03/1994

Full group accounts made up to 1993-06-30

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16/01/1994

Return made up to 31/12/93; full list of members

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16/01/1994

Director's particulars changed;director resigned

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16/08/1993

Registered office changed on 17/08/93 from: 1B mill street slough berks sl 25D

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03/07/1993

Director resigned

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03/07/1993

Ad 29/06/93--------- £ si 1500000@1=1500000 £ ic 8734696/10234696

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24/04/1993

Full group accounts made up to 1992-06-30

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21/01/1993

Return made up to 31/12/92; full list of members

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13/08/1992

Ad 30/06/92--------- £ si 2163620@1=2163620 £ ic 6571076/8734696

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25/04/1992

Full group accounts made up to 1991-06-30

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20/01/1992

Return made up to 31/12/91; no change of members

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26/07/1991

Full group accounts made up to 1990-06-30

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18/03/1991

Return made up to 31/12/90; no change of members

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16/12/1990

New director appointed

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04/09/1990

Full group accounts made up to 1988-06-30

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04/09/1990

Return made up to 30/09/88; full list of members

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04/09/1990

Full group accounts made up to 1989-06-30

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04/09/1990

Return made up to 31/12/89; full list of members

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30/07/1990

Resolutions

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30/07/1990

Resolutions

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30/07/1990

£ nc 1000000/15000000 10/05/89

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26/04/1990

New director appointed

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26/04/1990

New director appointed

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26/04/1990

New director appointed

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20/03/1990

New secretary appointed;new director appointed

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04/12/1989

Resolutions

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04/12/1989

Resolutions

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10/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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15/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Registered office changed on 14/10/87 from: 21 holborn viaduct london EC1A 2DY

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13/10/1987

Director resigned;new director appointed

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13/10/1987

Accounting reference date notified as 30/06

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01/09/1987

Registered office changed on 02/09/87 from: 2 baches street london N1 6UB

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01/09/1987

Director resigned;new director appointed

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01/09/1987

Secretary resigned;new secretary appointed

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27/07/1987

Certificate of change of name

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14/04/1987

Certificate of Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Trott, Andrew John	Director	23/05/2011 - Present	5
Baudot, Regis	Director	31/08/2006 - 31/03/2009	2
Suko, Todd Andrew	Director	24/09/2010 - Present	15
Brown, Kevin	Director	31/08/2006 - 10/06/2008	1
Summers, Edwin Charles	Director	31/08/2006 - 30/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HARMAN UK LIMITED

HARMAN UK LIMITED is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at 46 Clarendon Road, Watford, Herts WD17 1JJ. 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 HARMAN UK LIMITED?

HARMAN UK LIMITED is currently Dissolved. It was registered on 14/04/1987 and dissolved on 28/02/2012.

Where is HARMAN UK LIMITED located?

HARMAN UK LIMITED is registered at 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does HARMAN UK LIMITED do?

HARMAN UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARMAN UK LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.