Harlands Limited

00947169

Company Name	Harlands Limited
Company Status	Dissolved
Company Number	00947169
Category	Private Limited Company
Incorporation Date	1 February 1969(54 years, 8 months ago)
Previous Name	Harlands Of Hull Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Andrew
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Marketing Director
Correspondence Address	94 Annandale Road Kirkella Hull East Riding Of Yorkshire HU10 7UP

Director Name	Robert Frank Carroll
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	23 The Triangle North Ferriby North Humberside HU14 3AT

Director Name	Eric Charles Hope
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Resources Director
Country of Residence	England
Correspondence Address	Four Trees 45 Mill Rise Swanland North Humberside HU14 3PN

Director Name	Ian Malcolm Maclean Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	40 Elveley Drive West Ella Hull North Humberside HU10 7RY

Director Name	Mr David James Keel
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(23 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Communications Director
Correspondence Address	82 Murrayfield Road Chanterlands Avenue Hull N Humberside HU5 4DU

Director Name	Leo Benatar
Date of Birth	February 1930 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	16 May 1994(25 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Chief Executive
Correspondence Address	2635 Century Parkway Suite 900 Atlanta 30345 Georgia

Director Name	Thomas Chattertom Coxe 111
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	16 May 1994(25 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	601 Cashua Ferry Road Darlington South Carolina 29532

Secretary Name	David Crowley
Nationality	British
Status	Current
Appointed	16 May 1994(25 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Christopher John Spence
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 1991)
Role	Operations Director
Country of Residence	England
Correspondence Address	145 Hull Road Anlaby Hull North Humberside HU10 6ST

Director Name	Mr Erik John Skog
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ

Director Name	David Harland Morrison
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Master Printer
Correspondence Address	The Cottage Ladywell Gate Welton North Humberside HU15 1NL

Director Name	Belinda Morrison
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	The Cottage Ladywell Gate Welton Brough North Humberside HU15 1NL

Director Name	Kenneth Ian Mc Rae
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	11 Lyngarth Avenue Cottingham North Humberside HU16 4LJ

Director Name	Andrew William Mays
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1992)
Role	Computer Director
Correspondence Address	9 The Greenway Anlaby Park Hull North Humberside HU4 6XH

Director Name	Michael John Glendenning
Date of Birth	April 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 September 1991)
Role	Company Director
Correspondence Address	4 Rowsham Court Harrow Middlesex HA1 3NX

Secretary Name	Mr Erik John Skog
Nationality	British
Status	Resigned
Appointed	25 June 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ

Director Name	Gary John McGurk
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Production Director
Correspondence Address	112 Mollison Road First Lane Hull Humberside HU4 7HJ

Director Name	Hamish Harland Morrison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(24 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1994)
Role	Printer
Correspondence Address	91 Norwood Beverley North Humberside HU17 9HN

Location

Registered Address	Coopers & Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1994 (28 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 1997	Dissolved (1 page)
1 August 1997	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 1997	Liquidators statement of receipts and payments (6 pages)
29 July 1996	Liquidators statement of receipts and payments (5 pages)
27 July 1995	Registered office changed on 27/07/95 from: land of green ginger house springfield way anlaby hull HU10 6RN (1 page)
26 July 1995	Declaration of solvency (6 pages)
26 July 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 July 1995	Appointment of a voluntary liquidator (2 pages)
11 July 1995	Director resigned (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
8 November 1994	Full accounts made up to 26 January 1994 (20 pages)
14 June 1993	Full accounts made up to 27 January 1993 (17 pages)
18 June 1992	Full accounts made up to 29 January 1992 (18 pages)
10 July 1991	Full accounts made up to 30 January 1991 (20 pages)

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