| Company Name | Harnet Engineering Services Limited |
|---|---|
| Director | Harold Thomas Stebbing |
| Company Status | Dissolved |
| Company Number | 02643815 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Harold Thomas Stebbing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1995(3 years, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 3 Lichfield Avenue Hale Altrincham Cheshire WA15 8PG |
| Director Name | Harold Thomas Stebbing |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Project Engineer |
| Correspondence Address | 3 Lichfield Avenue Hale Altrincham Cheshire WA15 8PG |
| Director Name | Harold Thomas Stebbing |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lichfield Avenue Hale Altrincham Cheshire WA15 8PG |
| Director Name | Janet Marshall Stebbing |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Director & Secretary |
| Correspondence Address | 3 Lichfield Avenue Hale Altrincham Cheshire WA15 8PG |
| Secretary Name | Janet Marshall Stebbing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Director & Secretary |
| Correspondence Address | 3 Lichfield Avenue Hale Altrincham Cheshire WA15 8PG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £733 |
| Cash | £58 |
| Current Liabilities | £14,943 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 March 2005 | Dissolved (1 page) |
|---|---|
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Statement of affairs (5 pages) |
| 23 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2002 | Resolutions
|
| 23 July 2002 | Registered office changed on 23/07/02 from: 85-87 high street west glossop derbyshire SK13 8AZ (1 page) |
| 26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 26 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 3 lichfield avenue hale altrincham cheshire WA15 8PG (1 page) |
| 15 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 October 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 14 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 16 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 1 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 18 May 1995 | Director resigned (2 pages) |
| 18 May 1995 | Secretary resigned (2 pages) |
| 18 May 1995 | New secretary appointed (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |