HARROWBY LIMITED

Key Data

Status

Dissolved

Company No.

01337790

Incorporation date

08/11/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1984)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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17/02/2012

Statement by Directors

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17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Statement of capital on 2012-02-17

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17/02/2012

Resolutions

View PDF (12 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/03/2009

Return made up to 21/03/09; full list of members

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17/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed miss frances bingham

View PDF (2 pages)

21/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

18/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

08/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

16/04/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

28/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

24/07/1996

Full accounts made up to 1995-12-31

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21/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

27/03/1996

Resolutions

View PDF (1 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

18/04/1995

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

View PDF (1 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Director resigned

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13/09/1994

Director resigned;new director appointed

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13/09/1994

Director resigned;new director appointed

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02/08/1994

Full accounts made up to 1993-10-31

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27/04/1994

Return made up to 21/03/94; full list of members

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06/08/1993

Full accounts made up to 1992-10-31

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11/06/1993

Secretary resigned;new secretary appointed

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08/04/1993

Return made up to 21/03/93; change of members

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02/09/1992

Full accounts made up to 1991-10-31

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06/05/1992

Director resigned

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10/04/1992

Return made up to 21/03/92; full list of members

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28/10/1991

Ad 25/10/91--------- £ si 1999900@1=1999900 £ ic 100/2000000

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28/10/1991

Nc inc already adjusted 25/10/91

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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30/08/1991

Full accounts made up to 1990-10-31

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16/08/1991

Auditor's resignation

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17/06/1991

Secretary resigned;new secretary appointed

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02/04/1991

Return made up to 21/03/91; change of members

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14/02/1991

Registered office changed on 14/02/91 from: mecca house 76 southwark street london SE1 0PP

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27/11/1990

Resolutions

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23/11/1990

Resolutions

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23/11/1990

Full accounts made up to 1989-12-31

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13/09/1990

Return made up to 03/09/90; full list of members

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29/08/1990

Accounting reference date shortened from 31/12 to 31/10

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29/06/1990

Director resigned

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19/06/1990

Secretary's particulars changed;director's particulars changed

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28/03/1990

New secretary appointed;new director appointed

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02/03/1990

Director resigned;new director appointed

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19/02/1990

Director resigned

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18/12/1989

Registered office changed on 18/12/89 from: 17 great cumberland place london W1H 7LA

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05/12/1989

Full accounts made up to 1988-12-31

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10/08/1989

Return made up to 30/06/89; full list of members

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12/01/1989

Memorandum and Articles of Association

View PDF (21 pages)

15/11/1988

Resolutions

View PDF (7 pages)

15/11/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 24/06/88; full list of members

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29/06/1988

Certificate of change of name

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27/08/1987

Full accounts made up to 1986-12-28

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17/08/1987

Return made up to 26/06/87; full list of members

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14/07/1987

Registered office changed on 14/07/87 from: 29 farm street london W1X 8AA

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25/02/1987

Secretary resigned;new secretary appointed

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21/02/1987

Director resigned;new director appointed

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05/12/1986

Director's particulars changed

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19/11/1986

Director's particulars changed

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17/10/1986

Full accounts made up to 1985-12-29

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24/07/1986

Return made up to 19/06/86; full list of members

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08/05/1986

Director resigned

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03/05/1986

Return made up to 13/01/86; full list of members

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07/03/1985

Accounts made up to 1984-09-30

View PDF (13 pages)

04/08/1984

Accounts made up to 1983-09-30

View PDF (7 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
Watkins, Simon Andrew	Director	09/09/1994 - 18/12/2000	179
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194
THE RANK ORGANISATION LIMITED	Corporate Secretary	24/10/2006 - Present	145
Bingham, Frances	Director	09/05/2008 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About HARROWBY LIMITED

HARROWBY LIMITED is an(a) Dissolved company incorporated on 08/11/1977 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 HARROWBY LIMITED?

HARROWBY LIMITED is currently Dissolved. It was registered on 08/11/1977 and dissolved on 26/06/2012.

Where is HARROWBY LIMITED located?

HARROWBY LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does HARROWBY LIMITED do?

HARROWBY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HARROWBY LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.