| Company Name | Harrison Adams Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077108 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1972(51 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
Directors
| Director Name | Mr Alan Rothwell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shawbeck House Shaws Lane Uppermill Oldham Lancashire OL3 6LE |
| Secretary Name | Lee Tilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | Burnedge Barn Burnedge Lane Grasscroft Saddleworth Oldham Lancs OL4 4EB |
| Director Name | Mr David Alan Cost |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 02 January 2004) |
| Role | Plastics Manufacturer |
| Correspondence Address | 99 Leeds Road Liversedge West Yorkshire WF15 6AB |
| Director Name | Mr Trevor Cost |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 27 March 2009) |
| Role | Plastics Manufacturer |
| Country of Residence | England |
| Correspondence Address | 2 Lands Beck Way Liversedge West Yorkshire WF15 6NB |
| Secretary Name | Mr David Alan Cost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 27 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 St Barnabas Road Hightown Liversedge West Yorkshire WF15 8BT |
Location
| Registered Address | C/O Patterson & Rothwell Ltd Mount Pleasant Street Mount Pleasant Industrial Estate Oldham Lancashire OL4 1HH |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,614 |
| Cash | £118,543 |
| Current Liabilities | £262,593 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from victoria mills knowler hill liversedge WF15 6DP (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from victoria mills knowler hill liversedge WF15 6DP (1 page) |
| 22 September 2009 | Location of debenture register (1 page) |
| 20 May 2009 | Appointment Terminated Secretary david cost (1 page) |
| 20 May 2009 | Secretary appointed lee tilley (2 pages) |
| 20 May 2009 | Appointment terminated director trevor cost (1 page) |
| 20 May 2009 | Appointment terminated secretary david cost (1 page) |
| 20 May 2009 | Secretary appointed lee tilley (2 pages) |
| 20 May 2009 | Appointment Terminated Director trevor cost (1 page) |
| 20 May 2009 | Director appointed alan rothwell (5 pages) |
| 20 May 2009 | Director appointed alan rothwell (5 pages) |
| 20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 7 July 2008 | Return made up to 17/06/08; full list of members (6 pages) |
| 7 July 2008 | Return made up to 17/06/08; full list of members (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members
|
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 17/06/04; full list of members
|
| 23 March 2004 | £ ic 5500/2750 16/02/04 £ sr 2750@1=2750 (1 page) |
| 23 March 2004 | £ ic 5500/2750 16/02/04 £ sr 2750@1=2750 (1 page) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 23 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 19 June 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 20 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 June 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 7 May 1992 | Particulars of mortgage/charge (3 pages) |
| 7 May 1992 | Particulars of mortgage/charge (3 pages) |
| 8 December 1986 | Return made up to 30/08/86; full list of members (4 pages) |
| 8 December 1986 | Return made up to 30/08/86; full list of members (4 pages) |
| 17 October 1972 | Incorporation (19 pages) |
| 17 October 1972 | Incorporation (19 pages) |