Company NameHarren Abrasives Limited
Company StatusDissolved
Company Number02474588
CategoryPrivate Limited Company
Incorporation Date27 February 1990(31 years, 5 months ago)
Dissolution Date11 July 2006 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCarbo Plc (Corporation)
StatusClosed
Appointed25 June 2002(12 years, 4 months after company formation)
Appointment Duration4 years (closed 11 July 2006)
Correspondence AddressLakeside
Trafford Park Road
Manchester
M17 1HP
Director NameCarborundum Abrasives Plc (Corporation)
StatusClosed
Appointed01 February 2005(14 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 11 July 2006)
Correspondence AddressLakeside
Trafford Park Road, Trafford Park
Manchester
M17 1HP
Director NameAnn Marion Otter
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressCorner Cottage
97 Hilltop Road
Dronfield
Derbyshire
S18 1UN
Director NameJohn Barrie Otter
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 10 December 1998)
RoleManaging Director
Correspondence AddressCorner Cottage
97 Hilltop Road
Dronfield
Derbyshire
S18 1UN
Secretary NameAnn Marion Otter
NationalityBritish
StatusResigned
Appointed27 February 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressCorner Cottage
97 Hilltop Road
Dronfield
Derbyshire
S18 1UN
Director NameMr David Michael Howard
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodlands Avenue
Sale
Cheshire
M33 3PQ
Director NameKenneth Jackson
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(8 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 June 2002)
RoleCompany Director
Correspondence AddressSavile Ings Farm
Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director NameMr Martin Robert Sanderson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(8 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address517 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Secretary NameMr Paul Graham Firth
NationalityBritish
StatusResigned
Appointed10 December 1998(8 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBark House Bark Close
Shelley
Huddersfield
West Yorkshire
HD8 8JR
Director NameLars Nyqvist
Date of BirthJune 1961 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed16 May 2002(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2005)
RoleCompany Director
Correspondence AddressSilkesnas 12 Torne
355 97 Vaxjo
Sweden
Secretary NameMr Stuart John Dootson
NationalityBritish
StatusResigned
Appointed08 April 2004(14 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 March 2005)
RoleCompany Director
Correspondence Address40 Kenilworth Road
Sale
Manchester
Greater Manchester
M33 5FB

Location

Registered AddressLakeside Trafford Park Road
Trafford Park
Manchester
M17 1HP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£96,223

Accounts

Latest Accounts31 January 2004 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
19 July 2005Secretary resigned (1 page)
21 February 2005New director appointed (2 pages)
9 February 2005Director resigned (1 page)
6 December 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
31 March 2004Return made up to 27/02/04; full list of members (7 pages)
16 September 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
26 March 2003Return made up to 27/02/03; full list of members (7 pages)
17 September 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
14 July 2002New director appointed (2 pages)
10 July 2002Director resigned (1 page)
16 June 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
11 April 2002Memorandum and Articles of Association (4 pages)
11 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2002Return made up to 27/02/02; full list of members (7 pages)
20 March 2002Particulars of mortgage/charge (10 pages)
12 September 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
15 March 2001Return made up to 27/02/01; full list of members (7 pages)
17 July 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
9 March 2000Return made up to 27/02/00; full list of members (7 pages)
24 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1999Full accounts made up to 31 January 1999 (13 pages)
30 March 1999Return made up to 27/02/99; no change of members (4 pages)
8 January 1999Director resigned (1 page)
8 January 1999Secretary resigned;director resigned (1 page)
6 January 1999Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998New secretary appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
15 December 1998Registered office changed on 15/12/98 from: callywhite lane industrial est. Dronfield sheffield S18 2XP (1 page)
4 August 1998Accounts for a small company made up to 28 February 1998 (5 pages)
20 February 1998Return made up to 27/02/98; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
(6 pages)
5 December 1997Accounts for a small company made up to 28 February 1997 (5 pages)
21 February 1997Return made up to 27/02/97; full list of members (6 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
18 February 1996Return made up to 27/02/96; full list of members (6 pages)
25 May 1995Accounts for a small company made up to 28 February 1995 (5 pages)