HENRY HARGREAVES & SONS LIMITED

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HENRY HARGREAVES & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00543146

Incorporation date

10/01/1955

Size

Full

Classification

-

Contacts

Registered address

Registered address

Senior House, 59/61,High Street, Rickmansworth, Herts WD3 1RHCopy
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Latest events (Record since 13/07/1977)
dot icon30/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon15/01/2013
First Gazette notice for compulsory strike-off
dot icon04/04/2011
Restoration by order of the court
dot icon20/04/2004
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2004
First Gazette notice for voluntary strike-off
dot icon27/11/2003
Application for striking-off
dot icon13/08/2003
Full accounts made up to 2002-12-31
dot icon23/07/2003
Resolutions
dot icon23/07/2003
Resolutions
dot icon23/07/2003
Resolutions
dot icon23/07/2003
Resolutions
dot icon26/06/2003
Return made up to 09/06/03; full list of members
dot icon09/01/2003
New secretary appointed;new director appointed
dot icon02/01/2003
Secretary resigned;director resigned
dot icon27/10/2002
Accounts made up to 2001-12-31
dot icon11/07/2002
Return made up to 08/06/02; no change of members
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 08/06/01; full list of members
dot icon09/02/2001
Director resigned
dot icon18/10/2000
Return made up to 08/06/00; full list of members
dot icon18/10/2000
Location of register of members address changed
dot icon16/10/2000
New director appointed
dot icon01/09/2000
Director resigned
dot icon21/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
Accounts made up to 1999-12-31
dot icon20/10/1999
New secretary appointed
dot icon20/10/1999
Secretary resigned
dot icon12/10/1999
Director resigned
dot icon18/08/1999
Resolutions
dot icon30/07/1999
Accounts made up to 1998-12-31
dot icon12/07/1999
Return made up to 08/06/99; full list of members
dot icon14/07/1998
Return made up to 08/06/98; no change of members
dot icon13/07/1998
Accounts made up to 1997-12-31
dot icon13/07/1997
Accounts made up to 1996-12-31
dot icon13/07/1997
Return made up to 08/06/97; no change of members
dot icon24/06/1996
Accounts made up to 1995-12-31
dot icon24/06/1996
Return made up to 08/06/96; full list of members
dot icon05/06/1996
Director resigned
dot icon04/06/1996
New director appointed
dot icon26/06/1995
Accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 08/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Accounts made up to 1993-12-31
dot icon13/06/1994
Return made up to 08/06/94; no change of members
dot icon05/07/1993
Accounts made up to 1992-12-31
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Return made up to 08/06/93; full list of members
dot icon05/07/1993
Director's particulars changed
dot icon13/07/1992
Director resigned;new director appointed
dot icon13/07/1992
Accounts made up to 1991-12-31
dot icon13/07/1992
Resolutions
dot icon13/07/1992
Return made up to 08/06/92; no change of members
dot icon13/07/1992
Registered office changed on 13/07/92
dot icon13/07/1992
Secretary's particulars changed;director's particulars changed
dot icon07/01/1992
Resolutions
dot icon28/10/1991
Certificate of change of name
dot icon01/07/1991
Accounts made up to 1990-12-31
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Return made up to 08/06/91; no change of members
dot icon01/08/1990
Accounts made up to 1989-12-31
dot icon01/08/1990
Return made up to 08/06/90; full list of members
dot icon26/06/1990
Resolutions
dot icon12/01/1990
New director appointed
dot icon01/08/1989
Accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 09/06/89; full list of members
dot icon18/07/1989
Resolutions
dot icon09/09/1988
Resolutions
dot icon02/08/1988
Accounts made up to 1987-12-31
dot icon02/08/1988
Return made up to 14/06/88; full list of members
dot icon13/05/1988
Registered office changed on 13/05/88 from: senior house 21 derby road watford herts WD1 2LT
dot icon12/08/1987
Accounts made up to 1986-12-31
dot icon12/08/1987
Return made up to 12/06/87; full list of members
dot icon21/07/1987
Resolutions
dot icon23/07/1986
Full accounts made up to 1985-12-31
dot icon23/07/1986
Return made up to 16/06/86; full list of members
dot icon26/06/1985
Accounts made up to 1984-12-31
dot icon31/05/1984
Accounts made up to 1983-12-31
dot icon28/06/1983
Accounts made up to 1982-12-31
dot icon05/10/1981
Accounts made up to 1981-12-31
dot icon12/08/1981
Accounts made up to 1981-12-31
dot icon14/12/1980
Accounts made up to 2079-12-31
dot icon22/12/1979
Accounts made up to 2078-12-31
dot icon30/06/1978
Accounts made up to 2077-12-31
dot icon13/07/1977
Accounts made up to 2076-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Leigh
Secretary
08/10/1999 - 02/12/2002
10
Turnbull, Nicholas Vincent
Director
16/05/1996 - 10/09/1999
25
Rollins, Mark
Director
19/05/2000 - Present
31
Bell, Andrew John
Director
01/06/1992 - 16/05/1996
18
Grant, Leigh
Director
19/05/2000 - 02/12/2002
10

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY HARGREAVES & SONS LIMITED

HENRY HARGREAVES & SONS LIMITED is an(a) Dissolved company incorporated on 10/01/1955 with the registered office located at Senior House, 59/61,High Street, Rickmansworth, Herts WD3 1RH. 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 HENRY HARGREAVES & SONS LIMITED?

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HENRY HARGREAVES & SONS LIMITED is currently Dissolved. It was registered on 10/01/1955 and dissolved on 30/04/2013.

Where is HENRY HARGREAVES & SONS LIMITED located?

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HENRY HARGREAVES & SONS LIMITED is registered at Senior House, 59/61,High Street, Rickmansworth, Herts WD3 1RH.

What is the latest filing for HENRY HARGREAVES & SONS LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via compulsory strike-off.