Harness Software Limited

Company Name	Harness Software Limited
Directors	Dean McLean Freed and Erwin Krak
Company Status	Dissolved
Company Number	02782257
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)
Previous Name	H S L Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dean McLean Freed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	02 October 2000(7 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	2766 Sw Hillsboro Avenue Portland Oregon Usa 97201

Director Name	Erwin Krak
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Finance Manager
Correspondence Address	Bertus Aafjeslaan 5 Amstelveen 1187 Vz Netherlands

Secretary Name	Erwin Krak
Nationality	Dutch
Status	Current
Appointed	01 October 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Finance Manager
Correspondence Address	Bertus Aafjeslaan 5 Amstelveen 1187 Vz Netherlands

Director Name	John Judkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Medlar Way Ashton In Makerfield Wigan Lancashire WN4 9SB

Secretary Name	Mr Leslie Cox
Nationality	British
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	180 Hale Road Hale Altrincham Cheshire WA15 8SQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Michael Hart Goldstone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Company Director
Correspondence Address	1 Sunnybank 69 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Michael Hart Goldstone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	1 Sunnybank 69 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Secretary Name	Lynne Michelle Feather
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	13 Brookfield Crescent Cheadle Cheshire SK8 1NH

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Mr Antony Goodman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 1998)
Role	Accountant
Correspondence Address	The Whitehouse 118 Harboro Road Sale Cheshire M33 6QL

Director Name	Geoffrey David Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2000)
Role	Chief Execitive Officer
Correspondence Address	42 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Steven Edge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 1999)
Role	Sales & Marketing
Correspondence Address	Oakwood 148a Moss Lane Timperley Altrincham Cheshire WA15 6JQ

Director Name	Amanda Foster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 October 2000)
Role	Business Dev. Director
Correspondence Address	25 James Brindley Basin Manchester Lancashire M1 2NL

Director Name	Jean Price
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 October 2000)
Role	Customer Services Director
Correspondence Address	126 Walton Road Sale Cheshire M33 4DE

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Rien Marinus Bouwmeester
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2000(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2001)
Role	Finance Director
Correspondence Address	7 Domaine Des Aulnes Bures Sur Yvette 91440 France

Secretary Name	Rien Marinus Bouwmeester
Nationality	Dutch
Status	Resigned
Appointed	13 November 2000(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2001)
Role	Finance Director
Correspondence Address	7 Domaine Des Aulnes Bures Sur Yvette 91440 France

Location

Registered Address	Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,701,622
Gross Profit	£9,133,953
Cash	£132,869
Current Liabilities	£8,943,210

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: c/o unique business finance LTD 6 lockside office park lockside road preston PR2 2YS (1 page)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
1 March 2004	Registered office changed on 01/03/04 from: rivergate newbury business park newbury berkshire RG14 2QB (1 page)
20 February 2004	Statement of affairs (5 pages)
20 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2004	Appointment of a voluntary liquidator (1 page)
30 May 2003	Return made up to 21/01/03; full list of members (5 pages)
29 July 2002	Full accounts made up to 31 December 2000 (15 pages)
2 May 2002	Return made up to 21/01/02; full list of members (5 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
16 April 2002	Return made up to 21/01/01; full list of members (5 pages)
16 April 2002	Location of register of members (1 page)
11 December 2001	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
27 October 2000	Registered office changed on 27/10/00 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
27 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
27 October 2000	New director appointed (2 pages)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Full accounts made up to 31 January 2000 (16 pages)
4 August 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (9 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
25 May 2000	Return made up to 21/01/00; full list of members (8 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
8 July 1999	Ad 16/06/99--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
8 July 1999	Nc inc already adjusted 16/06/99 (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1999	Director resigned (1 page)
10 February 1999	Return made up to 21/01/99; full list of members (9 pages)
2 September 1998	New director appointed (2 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
7 May 1998	Director resigned (1 page)
17 February 1998	Return made up to 21/01/98; full list of members (9 pages)
5 February 1998	New director appointed (2 pages)
1 October 1997	Secretary's particulars changed (1 page)
4 September 1997	Full accounts made up to 31 January 1997 (14 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
12 March 1997	Return made up to 21/01/97; full list of members (6 pages)
30 August 1996	Full accounts made up to 31 January 1996 (13 pages)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
28 May 1996	Director's particulars changed (1 page)
7 March 1996	Return made up to 21/01/96; full list of members (7 pages)
16 February 1996	New director appointed (3 pages)
20 November 1995	Full accounts made up to 31 January 1994 (14 pages)
20 November 1995	Full accounts made up to 31 January 1995 (13 pages)
14 September 1995	Company name changed h s l engineering LIMITED\certificate issued on 15/09/95 (4 pages)
26 May 1995	Director resigned (2 pages)
19 April 1995	Return made up to 21/01/95; full list of members (14 pages)

Harness Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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