HARPENDEN RECOVERY SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

05062802

Incorporation date

02/03/2004

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

22/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Return of final meeting in a creditors' voluntary winding up

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23/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/11/2011

Statement of affairs with form 4.19

View PDF (12 pages)

28/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

28/11/2011

Resolutions

View PDF (1 pages)

25/10/2011

Registered office address changed from Wren House 68 London Road St. Albans Hertfordshire AL1 1NG on 2011-10-26

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

18/07/2010

Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG on 2010-07-19

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Steve Justin Ferridge on 2010-03-03

View PDF (2 pages)

09/03/2010

Director's details changed for Peter Arthur Waite on 2010-03-03

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09/03/2010

Director's details changed for Frances Kay Waite on 2010-03-03

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

07/06/2009

Registered office changed on 08/06/2009 from the white cottage 41 high street wheathampstead hertfordshire AL4 8BB

View PDF (1 pages)

23/04/2009

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

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

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19/03/2008

Return made up to 03/03/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

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15/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

06/05/2004

Ad 26/04/04--------- £ si 133@1=133 £ ic 2/135

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21/03/2004

Resolutions

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21/03/2004

Resolutions

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21/03/2004

Resolutions

View PDF (1 pages)

21/03/2004

New director appointed

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21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

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21/03/2004

New secretary appointed

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10/03/2004

Registered office changed on 11/03/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	02/03/2004 - 02/03/2004	3962
Theydon Nominees Limited	Nominee Director	02/03/2004 - 02/03/2004	5513
Waite, Frances Kay	Secretary	02/03/2004 - Present	-
Waite, Frances Kay	Director	09/03/2004 - Present	-
Waite, Peter Arthur	Director	02/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARPENDEN RECOVERY SERVICE LIMITED

HARPENDEN RECOVERY SERVICE LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 72 London Road, St Albans, Herts AL1 1NS. There are currently 4 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 HARPENDEN RECOVERY SERVICE LIMITED?

HARPENDEN RECOVERY SERVICE LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 22/02/2013.

Where is HARPENDEN RECOVERY SERVICE LIMITED located?

HARPENDEN RECOVERY SERVICE LIMITED is registered at 72 London Road, St Albans, Herts AL1 1NS.

What does HARPENDEN RECOVERY SERVICE LIMITED do?

HARPENDEN RECOVERY SERVICE LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for HARPENDEN RECOVERY SERVICE LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.