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HARRADINE LIMITED

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HARRADINE LIMITED

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Key Data

Status

Dissolved

Company No.

02465015

Incorporation date

29/01/1990

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);Renting and leasing of agricultural machinery and equipment (77.31 - SIC 2007);

Contacts

Registered address

Registered address

Gable House 239 Regents Park Road, Finchley, London N3 3LFCopy
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Latest events (Record since 29/01/1990)
dot icon07/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon26/09/2016
Liquidators' statement of receipts and payments to 2016-07-15
View PDF (17 pages)
dot icon27/07/2015
Registered office address changed from 30a Thistle Green Swavesey Cambridge CB24 4RJ to Gable House 239 Regents Park Road Finchley London N3 3LF on 2015-07-28
View PDF (1 pages)
dot icon23/07/2015
Declaration of solvency
View PDF (3 pages)
dot icon23/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/07/2015
Resolutions
View PDF (1 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon24/06/2015
Previous accounting period extended from 2014-12-31 to 2015-05-31
View PDF (3 pages)
dot icon01/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon14/05/2012
Registered office address changed from 24 Chapel Road Earith Huntingdon Cambridgeshire PE28 3PU on 2012-05-15
View PDF (1 pages)
dot icon09/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon13/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/08/2010
Termination of appointment of Robert Harradine as a director
View PDF (1 pages)
dot icon29/07/2010
Appointment of Stephen Robert Harradine as a director
View PDF (2 pages)
dot icon29/07/2010
Appointment of Lesley Alison Dellar as a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Mr Robert Edwin Harradine on 2009-10-02
View PDF (2 pages)
dot icon12/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/02/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Location of register of members
View PDF (1 pages)
dot icon02/02/2009
Location of debenture register
View PDF (1 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon31/08/2008
Secretary's change of particulars / lesley ablewhite / 31/07/2008
View PDF (1 pages)
dot icon23/04/2008
Return made up to 30/01/08; no change of members
View PDF (6 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 30/01/07; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/02/2006
Return made up to 30/01/06; full list of members
View PDF (6 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/03/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/03/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon01/03/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon01/03/2003
New secretary appointed
View PDF (2 pages)
dot icon01/03/2003
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon17/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon12/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon15/02/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon27/01/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon22/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon11/02/1999
Return made up to 30/01/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon05/03/1998
Return made up to 30/01/98; no change of members
View PDF (4 pages)
dot icon01/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon18/02/1997
Return made up to 30/01/97; no change of members
View PDF (4 pages)
dot icon26/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon25/02/1996
Return made up to 30/01/96; full list of members
View PDF (0 pages)
dot icon02/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon04/05/1995
Auditor's resignation
View PDF (2 pages)
dot icon14/02/1995
Return made up to 30/01/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon23/11/1994
Particulars of contract relating to shares
View PDF (0 pages)
dot icon23/11/1994
Ad 01/01/94--------- £ si 49998@1
View PDF (0 pages)
dot icon24/04/1994
Ad 01/01/94--------- £ si 49998@1
View PDF (0 pages)
dot icon24/03/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon10/03/1994
Return made up to 30/01/94; change of members
View PDF (0 pages)
dot icon17/03/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon15/02/1993
Return made up to 30/01/93; full list of members
View PDF (0 pages)
dot icon24/08/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon27/02/1992
Return made up to 30/01/92; no change of members
View PDF (0 pages)
dot icon29/04/1991
Return made up to 30/01/91; no change of members
View PDF (0 pages)
dot icon29/01/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon08/01/1991
Return made up to 30/11/90; full list of members
View PDF (0 pages)
dot icon11/12/1990
Resolutions
View PDF (0 pages)
dot icon30/05/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon05/02/1990
Registered office changed on 06/02/90 from: temple house 20 holywell row london EC2A 4JB
View PDF (0 pages)
dot icon05/02/1990
Resolutions
View PDF (0 pages)
dot icon05/02/1990
Resolutions
View PDF (0 pages)
dot icon05/02/1990
£ nc 100/100000 30/01/90
View PDF (0 pages)
dot icon05/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/01/1990
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dellar, Lesley Alison
Secretary
05/12/2002 - Present
-
Harradine, Stephen Robert
Director
29/07/2010 - Present
6
Dellar, Lesley Alison
Director
29/07/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRADINE LIMITED

HARRADINE LIMITED is an(a) Dissolved company incorporated on 29/01/1990 with the registered office located at Gable House 239 Regents Park Road, Finchley, London N3 3LF. There are currently 3 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 HARRADINE LIMITED?

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HARRADINE LIMITED is currently Dissolved. It was registered on 29/01/1990 and dissolved on 07/02/2017.

Where is HARRADINE LIMITED located?

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HARRADINE LIMITED is registered at Gable House 239 Regents Park Road, Finchley, London N3 3LF.

What does HARRADINE LIMITED do?

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HARRADINE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HARRADINE LIMITED?

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The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.