HARMER PERSONAL CARE LIMITED

Key Data

Status

Dissolved

Company No.

02773233

Incorporation date

13/12/1992

Size

Full

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

07/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2008

Resolutions

View PDF (0 pages)

04/09/2008

Court order

View PDF (2 pages)

05/02/2008

Dissolved

View PDF (1 pages)

05/11/2007

Administrator's progress report

View PDF (11 pages)

05/11/2007

Notice of move from Administration to Dissolution

View PDF (9 pages)

13/06/2007

Administrator's progress report

View PDF (9 pages)

11/12/2006

Administrator's progress report

View PDF (8 pages)

30/10/2006

Notice of extension of period of Administration

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Registered office changed on 11/07/06 from: unit 5 city link business park phoenix way bradford BD4 8JP

View PDF (1 pages)

12/06/2006

Administrator's progress report

View PDF (9 pages)

24/01/2006

Result of meeting of creditors

View PDF (95 pages)

05/01/2006

Statement of administrator's proposal

View PDF (94 pages)

18/12/2005

Statement of affairs

View PDF (28 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2005

Appointment of an administrator

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

24/07/2005

Auditor's resignation

View PDF (1 pages)

24/04/2005

Particulars of mortgage/charge

View PDF (15 pages)

24/04/2005

Ad 15/04/05--------- £ si [email protected]=151 £ ic 337750/337901

View PDF (2 pages)

24/04/2005

Nc inc already adjusted 15/04/05

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (0 pages)

24/04/2005

Resolutions

View PDF (25 pages)

20/03/2005

Return made up to 14/12/04; full list of members

View PDF (9 pages)

13/03/2005

Full accounts made up to 2003-12-31

View PDF (28 pages)

09/03/2005

Ad 20/12/04--------- £ si 155900@1=155900 £ ic 181850/337750

View PDF (2 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Nc inc already adjusted 02/08/04

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

11/01/2004

Return made up to 14/12/03; full list of members

View PDF (10 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/02/2003

Return made up to 14/12/02; full list of members

View PDF (10 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

28/06/2002

Ad 18/09/01--------- £ si 31850@1=31850 £ ic 150000/181850

View PDF (2 pages)

29/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

28/04/2002

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (7 pages)

15/04/2002

Nc inc already adjusted 18/09/01

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

27/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

01/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

22/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

19/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

16/02/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

16/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/02/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

17/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

21/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

13/11/1995

Auditor's resignation

View PDF (2 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (18 pages)

30/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

06/12/1994

Ad 21/11/94--------- £ si 149998@1

View PDF (2 pages)

06/12/1994

Nc inc already adjusted 21/11/94

View PDF (0 pages)

06/12/1994

Memorandum and Articles of Association

View PDF (8 pages)

06/12/1994

Resolutions

View PDF (0 pages)

06/12/1994

Resolutions

View PDF (0 pages)

06/12/1994

Resolutions

View PDF (1 pages)

06/12/1994

Return made up to 14/12/94; no change of members

View PDF (0 pages)

29/06/1994

Return made up to 14/12/93; full list of members

View PDF (7 pages)

15/05/1994

Registered office changed on 16/05/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (0 pages)

06/02/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/10/1993

Resolutions

View PDF (1 pages)

28/10/1993

Resolutions

View PDF (1 pages)

28/10/1993

Resolutions

View PDF (1 pages)

07/09/1993

Director resigned;new director appointed

View PDF (2 pages)

07/09/1993

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

View PDF (2 pages)

07/09/1993

New director appointed

View PDF (2 pages)

09/08/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1993

Certificate of change of name

View PDF (2 pages)

13/12/1992

Incorporation

View PDF (18 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Mcnulty, Paul Howard	Director	24/06/2004 - 05/06/2006	39
Mears, Richard	Director	01/11/2001 - 02/09/2005	8
Costantini, Massimiliano	Director	01/11/2001 - 05/06/2006	14
DLA NOMINEES LIMITED	Nominee Director	14/12/1992 - 28/07/1993	256
Harmer, Jane	Director	28/07/1993 - 05/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HARMER PERSONAL CARE LIMITED

HARMER PERSONAL CARE LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently no 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 HARMER PERSONAL CARE LIMITED?

HARMER PERSONAL CARE LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 07/01/2019.

Where is HARMER PERSONAL CARE LIMITED located?

HARMER PERSONAL CARE LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does HARMER PERSONAL CARE LIMITED do?

HARMER PERSONAL CARE LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for HARMER PERSONAL CARE LIMITED?

The latest filing was on 07/01/2019: Final Gazette dissolved via compulsory strike-off.