Harland Machine Systems (1999) Limited

Company Name	Harland Machine Systems (1999) Limited
Company Status	Dissolved
Company Number	02067277
Category	Private Limited Company
Incorporation Date	24 October 1986(36 years, 5 months ago)
Previous Name	Harland Machine Systems Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Barrie Aldous
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Engineer
Correspondence Address	506 Bolton Road West Ramsbottom Bury Lancashire BL0 9RU

Director Name	John Davies
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	10 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Mr David Roger Jenkins
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Mallaig Close Holmes Chapel Crewe Cheshire CW4 7HE

Director Name	James Jackson Potter
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharton Lodge Ellesmere Park Eccles Manchester M30 9JF

Director Name	Ian Malcolm Maclean Ross
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	40 Elveley Drive West Ella Hull North Humberside HU10 7RY

Director Name	Ian Douglas Whaley
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	31 years, 4 months
Role	Accountant
Correspondence Address	37 Turnstone Road Offerton Stockport Cheshire SK2 5XT

Director Name	Leo Benatar
Date of Birth	February 1930 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	16 May 1994(7 years, 6 months after company formation)
Appointment Duration	28 years, 10 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 92 years ago)
Nationality	American
Status	Current
Appointed	16 May 1994(7 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	601 Cashua Ferry Road Darlington South Carolina 29532

Secretary Name	Mr Mark Fielding
Nationality	British
Status	Current
Appointed	05 July 1995(8 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Mr Robert James Hindle
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	West The Grange Cliffe Lane Gr Harwood Lancs BB6 7PY

Director Name	Geoffrey Miles Hudson
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Finance Director
Correspondence Address	25 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	David Harland Morrison
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 8 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	Mr Erik John Skog
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 8 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

Secretary Name	Mr Erik John Skog
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 8 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	Alastair David Morrison
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Resources Director
Correspondence Address	51 Wood Lane Beverley North Humberside HU17 8BS

Secretary Name	David Crowley
Nationality	British
Status	Resigned
Appointed	16 May 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

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

Financials

Year	2014
Turnover	£6,325,000
Gross Profit	£1,079,000
Net Worth	-£286,000
Cash	£204,000
Current Liabilities	£2,438,000

Accounts

Latest Accounts	31 December 1994 (28 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 November 2001	Dissolved (1 page)
8 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2001	Liquidators statement of receipts and payments (6 pages)
10 August 2000	Liquidators statement of receipts and payments (6 pages)
10 February 2000	Liquidators statement of receipts and payments (5 pages)
2 August 1999	Liquidators statement of receipts and payments (5 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Company name changed harland machine systems LIMITED\certificate issued on 04/03/99 (2 pages)
26 January 1999	Liquidators statement of receipts and payments (5 pages)
6 August 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
31 July 1997	Liquidators statement of receipts and payments (5 pages)
3 February 1997	Liquidators statement of receipts and payments (6 pages)
29 July 1996	Liquidators statement of receipts and payments (5 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 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)
25 July 1995	Appointment of a voluntary liquidator (2 pages)
25 July 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
25 July 1995	Declaration of solvency (6 pages)
24 July 1995	Ad 06/07/95--------- £ si [email protected]=265000 £ ic 10000/275000 (2 pages)
24 July 1995	£ nc 250000/400000 06/07/95 (1 page)
24 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (21 pages)

Harland Machine Systems (1999) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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