HARSCO INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

00656200

Incorporation date

12/04/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1960)

01/07/2015

Final Gazette dissolved following liquidation

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01/04/2015

Return of final meeting in a members' voluntary winding up

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04/07/2014

Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2014-07-04

View PDF (2 pages)

03/07/2014

Declaration of solvency

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03/07/2014

Appointment of a voluntary liquidator

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03/07/2014

Resolutions

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24/06/2014

Termination of appointment of John Sweeney as a director

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08/05/2014

Appointment of Mr Stephen Richard Cooper as a director

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08/05/2014

Termination of appointment of Alexander Macdonald as a director

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13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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11/12/2013

Statement by directors

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11/12/2013

Solvency statement dated 09/12/13

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11/12/2013

Statement of capital on 2013-12-11

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11/12/2013

Resolutions

View PDF (3 pages)

28/02/2013

Accounts for a dormant company made up to 2012-12-31

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05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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10/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-10

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06/02/2012

Accounts for a dormant company made up to 2011-12-31

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14/12/2011

Secretary's details changed for Janet Ann Macdonald on 2011-12-05

View PDF (1 pages)

08/12/2011

Termination of appointment of Martin Hoad as a director

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08/12/2011

Termination of appointment of Paul O'kelly as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Roderick Burns as a director

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11/10/2011

Appointment of Mr John Joseph Sweeney as a director

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20/04/2011

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

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06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Paul Brian O'kelly as a director

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06/01/2011

Appointment of Mr Alexander James Macdonald as a director

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06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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06/01/2011

Appointment of Mr Roderick Burns as a director

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29/07/2010

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

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-12-31

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14/06/2008

Certificate of change of name

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14/06/2008

Certificate of change of name

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15/04/2008

Accounts for a dormant company made up to 2007-12-31

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28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Accounts for a dormant company made up to 2006-12-31

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06/02/2007

Return made up to 01/02/07; full list of members

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10/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-12-31

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06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

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21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

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30/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

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

View PDF (1 pages)

15/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

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17/10/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

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07/06/2000

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

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15/02/2000

Return made up to 01/02/00; full list of members

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19/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Resolutions

View PDF (1 pages)

03/03/1999

Return made up to 01/02/99; no change of members

View PDF (8 pages)

15/07/1998

Full accounts made up to 1997-12-31

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23/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

20/11/1997

Secretary resigned

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20/11/1997

Director resigned

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20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Registered office changed on 20/11/97 from: white lion court swan street isleworth middlesex TW7 6RN

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03/11/1997

Full accounts made up to 1996-12-31

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26/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

24/10/1996

Full accounts made up to 1995-12-31

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16/02/1996

Return made up to 01/02/96; no change of members

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27/10/1995

Director resigned

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21/09/1995

Full accounts made up to 1994-12-31

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08/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 01/08/94; full list of members

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14/12/1993

Secretary resigned;new secretary appointed

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14/12/1993

Registered office changed on 14/12/93 from: 86-88 gresham road london SW9 7NP

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04/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Return made up to 11/10/93; full list of members

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07/11/1992

Full accounts made up to 1991-12-31

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07/11/1992

Return made up to 11/10/92; no change of members

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16/09/1992

Director resigned;new director appointed

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15/11/1991

Full accounts made up to 1990-12-31

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15/11/1991

Return made up to 11/10/91; change of members

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30/07/1991

Director resigned

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30/07/1991

Director resigned

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08/11/1990

Full accounts made up to 1989-12-31

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08/11/1990

Return made up to 10/10/90; full list of members

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17/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 11/10/89; full list of members

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07/07/1989

New director appointed

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07/06/1989

Director resigned;new director appointed

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07/12/1988

Director resigned

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06/09/1988

Full accounts made up to 1987-12-31

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06/09/1988

Return made up to 09/08/88; full list of members

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07/03/1988

Registered office changed on 07/03/88 from: wedge house 799 london road thornton heath surrey CR4 6AW

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26/01/1988

Certificate of change of name

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21/08/1987

Secretary resigned;new secretary appointed

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17/08/1987

Certificate of change of name

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17/08/1987

Certificate of change of name

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29/07/1987

Registered office changed on 29/07/87 from: 23 willow lane mitcham surrey

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09/07/1987

Secretary resigned;new secretary appointed

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22/06/1987

Director resigned;new director appointed

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27/04/1987

Accounts made up to 1986-12-31

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27/04/1987

Return made up to 17/02/87; full list of members

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24/09/1986

Accounting reference date extended from 27/09 to 31/12

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24/06/1986

Director resigned;new director appointed

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29/05/1986

Accounts for a dormant company made up to 1985-09-28

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29/05/1986

Return made up to 25/02/86; full list of members

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12/04/1960

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Scull, Andrew James	Director	01/11/1997 - 30/09/2000	69
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	22/11/1993 - 01/11/1997	179
Butler, Geoffrey Doy Hopson	Director	30/09/2000 - 31/12/2010	63
Hoad, Martin Roger Gregory	Director	10/12/2010 - 01/11/2011	56
Yapp, Stephen	Director	01/11/1997 - 30/09/2000	99

Persons with Significant Control

No PSC data available.

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Description

About HARSCO INFRASTRUCTURE LIMITED

HARSCO INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 12/04/1960 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 HARSCO INFRASTRUCTURE LIMITED?

HARSCO INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 12/04/1960 and dissolved on 01/07/2015.

Where is HARSCO INFRASTRUCTURE LIMITED located?

HARSCO INFRASTRUCTURE LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does HARSCO INFRASTRUCTURE LIMITED do?

HARSCO INFRASTRUCTURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARSCO INFRASTRUCTURE LIMITED?

The latest filing was on 01/07/2015: Final Gazette dissolved following liquidation.