HARROW LANE LIMITED

Key Data

Status

Dissolved

Company No.

03864062

Incorporation date

18/10/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Termination of appointment of Carole Elizabeth Brown as a director on 2012-02-15

View PDF (1 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2011

Resolutions

View PDF (2 pages)

27/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

13/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

20/12/2010

Director's details changed for Carole Elizabeth Brown on 2010-10-01

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

02/09/2010

Appointment of Carole Elizabeth Brown as a director

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

28/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

12/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

15/10/2009

Resolutions

View PDF (33 pages)

30/09/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

02/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director

View PDF (1 pages)

24/08/2009

Appointment Terminated Director jonathan brodie

View PDF (1 pages)

15/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

27/03/2009

Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

21/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/10/2007

Return made up to 19/09/07; no change of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

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17/07/2006

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/10/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2003-01-07

View PDF (13 pages)

21/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (5 pages)

30/10/2002

Full accounts made up to 2002-01-07

View PDF (12 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

16/01/2002

Registered office changed on 17/01/02 from: capitol house 2ND floor 2-6 church street epsom surrey KT17 4NY

View PDF (1 pages)

08/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2001-01-07

View PDF (11 pages)

26/03/2001

Return made up to 19/10/00; full list of members

View PDF (7 pages)

26/03/2001

Secretary resigned;director resigned

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26/03/2001

Registered office changed on 27/03/01

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07/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (3 pages)

29/01/2000

New director appointed

View PDF (3 pages)

29/01/2000

Ad 21/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/10/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fitzsimmons, Neil	Director	01/06/2010 - Present	162
Lewis, Colin Edward	Director	01/06/2010 - Present	109
Brown, Carole Elizabeth	Director	01/09/2010 - 15/02/2012	20
Brodie, Jonathan Ross	Director	16/06/2000 - 14/08/2009	41
Gaffney, David	Director	21/05/2003 - 15/07/2010	229

Persons with Significant Control

No PSC data available.

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Description

About HARROW LANE LIMITED

HARROW LANE LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 30 High Street, Westerham, Kent TN16 1RG. 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 HARROW LANE LIMITED?

HARROW LANE LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 06/08/2012.

Where is HARROW LANE LIMITED located?

HARROW LANE LIMITED is registered at 30 High Street, Westerham, Kent TN16 1RG.

What does HARROW LANE LIMITED do?

HARROW LANE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HARROW LANE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.