THE HARBOUR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00786702

Incorporation date

03/01/1964

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/1976)

09/01/2019

Final Gazette dissolved following liquidation

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06/11/2018

Liquidators' statement of receipts and payments to 2018-09-25

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09/10/2018

Return of final meeting in a members' voluntary winding up

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28/04/2018

Liquidators' statement of receipts and payments to 2018-03-25

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25/10/2017

Liquidators' statement of receipts and payments to 2017-09-25

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08/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

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02/05/2017

Liquidators' statement of receipts and payments to 2017-03-25

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02/11/2016

Liquidators' statement of receipts and payments to 2016-09-25

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27/04/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (5 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-09-25

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17/04/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (5 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (5 pages)

17/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

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10/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (5 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

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26/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

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10/11/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (8 pages)

10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

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26/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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24/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (8 pages)

04/04/2008

Registered office changed on 04/04/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST

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03/04/2008

Resolutions

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03/04/2008

Declaration of solvency

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03/04/2008

Appointment of a voluntary liquidator

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15/02/2008

Declaration of satisfaction of mortgage/charge

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15/02/2008

Declaration of satisfaction of mortgage/charge

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15/02/2008

Declaration of satisfaction of mortgage/charge

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15/02/2008

Declaration of satisfaction of mortgage/charge

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30/08/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

16/10/2006

Registered office changed on 16/10/06 from: apex house fareham heights standard way fareham hampshire PO16 8XT

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16/10/2006

Location of register of members

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06/10/2006

Director resigned

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06/10/2006

Secretary resigned;director resigned

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06/10/2006

New secretary appointed

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28/09/2006

Particulars of mortgage/charge

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28/09/2006

Particulars of mortgage/charge

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24/08/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

23/08/2006

Return made up to 14/08/06; full list of members

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16/08/2006

Director resigned

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18/07/2006

Secretary resigned

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07/07/2006

New secretary appointed

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22/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

08/09/2005

Return made up to 14/08/05; full list of members

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08/09/2005

Location of register of members

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24/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (10 pages)

24/12/2003

Particulars of mortgage/charge

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26/08/2003

Return made up to 14/08/03; full list of members

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24/08/2003

Group of companies' accounts made up to 2002-12-31

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22/08/2002

Return made up to 14/08/02; full list of members

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21/08/2002

Group of companies' accounts made up to 2001-12-31

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29/08/2001

Group of companies' accounts made up to 2000-12-31

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24/08/2001

Return made up to 14/08/01; full list of members

View PDF (10 pages)

22/08/2000

Full group accounts made up to 1999-12-31

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22/08/2000

Return made up to 14/08/00; full list of members

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24/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/08/1999

Return made up to 14/08/99; change of members

View PDF (8 pages)

06/08/1999

Registered office changed on 06/08/99 from: 228 haslemere road southsea hants PO4 9BP

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19/08/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

19/08/1998

Return made up to 14/08/98; full list of members

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10/12/1997

Conso conve 03/12/97

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10/12/1997

Resolutions

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10/12/1997

Resolutions

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21/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

20/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

19/08/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

19/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

05/09/1995

Full group accounts made up to 1994-12-31

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05/09/1995

Return made up to 24/08/95; full list of members

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09/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 24/08/94; no change of members

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03/07/1994

Full group accounts made up to 1993-12-31

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21/10/1993

Full group accounts made up to 1992-12-31

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31/08/1993

Return made up to 24/08/93; no change of members

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09/03/1993

New director appointed

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09/09/1992

Full group accounts made up to 1991-12-31

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09/09/1992

Return made up to 30/08/92; full list of members

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17/02/1992

Ad 31/01/92--------- £ si 3276@1=3276 £ si [email protected]=1500 £ ic 10224/15000

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

£ nc 14422/15000 02/12/91

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14/01/1992

S-div 02/12/91

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02/01/1992

Full group accounts made up to 1990-12-31

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31/10/1991

Return made up to 30/08/91; no change of members

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25/02/1991

Secretary resigned;new secretary appointed

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11/01/1991

Director resigned

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25/10/1990

Full group accounts made up to 1989-12-31

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11/10/1990

Return made up to 30/08/90; no change of members

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06/10/1989

Full accounts made up to 1988-12-31

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06/10/1989

Return made up to 30/08/89; full list of members

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07/07/1989

New director appointed

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16/06/1989

Memorandum and Articles of Association

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09/05/1989

Certificate of change of name

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16/01/1989

Director resigned

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12/01/1989

Resolutions

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01/11/1988

Full group accounts made up to 1987-12-31

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01/11/1988

Return made up to 22/07/88; full list of members

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31/03/1988

Full accounts made up to 1986-12-31

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02/02/1988

Accounts made up to 1985-12-31

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05/11/1987

Return made up to 01/10/87; full list of members

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29/10/1986

Group of companies' accounts made up to 1985-12-31

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29/10/1986

Annual return made up to 20/10/86

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27/10/1976

Share capital

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	29/09/2006 - Present	273
Austin, Gary Scott	Director	01/02/1993 - 30/09/2006	6
Polden, Bernard Leslie	Director	01/01/1995 - 30/09/2006	2
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	27/06/2006 - 04/07/2006	273

Persons with Significant Control

No PSC data available.

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Description

About THE HARBOUR GROUP LIMITED

THE HARBOUR GROUP LIMITED is an(a) Dissolved company incorporated on 03/01/1964 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HARBOUR GROUP LIMITED?

THE HARBOUR GROUP LIMITED is currently Dissolved. It was registered on 03/01/1964 and dissolved on 09/01/2019.

Where is THE HARBOUR GROUP LIMITED located?

THE HARBOUR GROUP LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does THE HARBOUR GROUP LIMITED do?

THE HARBOUR GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE HARBOUR GROUP LIMITED?

The latest filing was on 09/01/2019: Final Gazette dissolved following liquidation.