Harcol Limited

Company Name	Harcol Limited
Company Status	Dissolved
Company Number	02830859
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 5 months ago)
Dissolution Date	11 January 2014 (9 years, 11 months ago)
Previous Name	Harcol Foamcrete Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miranda Charlesworth Jones
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 January 2014)
Role	Transport
Correspondence Address	21 Bury New Road Whitefield Manchester Lancashire M45 7FL

Secretary Name	Paula Bailey
Nationality	British
Status	Closed
Appointed	20 January 2006(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 January 2014)
Role	Company Director
Correspondence Address	2 Calico Close Salford Lancashire M3 6AH

Director Name	Richard Charles Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	55 The Marina Deal Kent CT14 6NP

Director Name	Michael Edward William Hart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Haulage Contractor
Correspondence Address	93 Timber Bank Vigo Meopham Kent DA13 0SN

Secretary Name	Richard Charles Cole
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	55 The Marina Deal Kent CT14 6NP

Director Name	Stephen James
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(12 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 January 2006)
Role	Transport
Correspondence Address	Apartment 300 2 Old Brompton Road South Kensington London SW7 3DQ

Secretary Name	Kathy Hart
Nationality	Irish
Status	Resigned
Appointed	05 August 2005(12 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 January 2006)
Role	Secretary
Correspondence Address	Apartment 300 2 Old Brompton Road South Kensington London SW7 3DQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£20,904
Current Liabilities	£20,904

Accounts

Latest Accounts	30 September 2005 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2014	Final Gazette dissolved following liquidation (1 page)
11 January 2014	Final Gazette dissolved following liquidation (1 page)
11 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2013	Notice of final account prior to dissolution (1 page)
11 October 2013	Return of final meeting of creditors (1 page)
11 October 2013	Notice of final account prior to dissolution (1 page)
12 February 2008	Appointment of a liquidator (1 page)
12 February 2008	Appointment of a liquidator (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 10 bolton street ramsbottom bury lancashire BL0 9HX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 10 bolton street ramsbottom bury lancashire BL0 9HX (1 page)
29 November 2007	Order of court to wind up (1 page)
29 November 2007	Order of court to wind up (1 page)
5 September 2006	Particulars of mortgage/charge (7 pages)
5 September 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (3 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 14/06/06; full list of members (3 pages)
10 March 2006	Registered office changed on 10/03/06 from: king street house 90-92 king street maidstone kent ME14 1BH (1 page)
10 March 2006	Registered office changed on 10/03/06 from: king street house 90-92 king street maidstone kent ME14 1BH (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 November 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
11 November 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	Director resigned (1 page)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 June 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Return made up to 28/06/03; full list of members (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: 44 high street snodland kent ME6 5DA (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 44 high street snodland kent ME6 5DA (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 July 2002	Return made up to 28/06/02; full list of members (5 pages)
19 July 2002	Return made up to 28/06/02; full list of members (5 pages)
12 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
12 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
29 June 2001	Return made up to 28/06/01; full list of members (5 pages)
29 June 2001	Return made up to 28/06/01; full list of members (5 pages)
13 December 2000	Full accounts made up to 30 April 2000 (11 pages)
13 December 2000	Full accounts made up to 30 April 2000 (11 pages)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2000	Return made up to 28/06/00; full list of members (5 pages)
11 July 2000	Return made up to 28/06/00; full list of members (5 pages)
13 January 2000	Full accounts made up to 30 April 1999 (11 pages)
13 January 2000	Full accounts made up to 30 April 1999 (11 pages)
23 July 1999	Return made up to 28/06/99; full list of members (5 pages)
23 July 1999	Return made up to 28/06/99; full list of members (5 pages)
29 October 1998	Full accounts made up to 30 April 1998 (12 pages)
29 October 1998	Full accounts made up to 30 April 1998 (12 pages)
23 July 1998	Return made up to 28/06/98; no change of members (4 pages)
23 July 1998	Return made up to 28/06/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 30 April 1997 (12 pages)
22 December 1997	Full accounts made up to 30 April 1997 (12 pages)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 12 little market row leybourne west malling kent ME19 5QL (1 page)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 12 little market row leybourne west malling kent ME19 5QL (1 page)
16 July 1997	Return made up to 28/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1997	Return made up to 28/06/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 30 April 1996 (13 pages)
20 September 1996	Full accounts made up to 30 April 1996 (13 pages)
8 August 1996	Registered office changed on 08/08/96 from: blue circle site holborough road snodland kent ME6 5PJ (1 page)
8 August 1996	Registered office changed on 08/08/96 from: blue circle site holborough road snodland kent ME6 5PJ (1 page)
31 July 1996	Company name changed harcol foamcrete LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed harcol foamcrete LIMITED\certificate issued on 01/08/96 (2 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 30 April 1995 (8 pages)
11 January 1996	Full accounts made up to 30 April 1995 (8 pages)
30 August 1995	Return made up to 28/06/95; no change of members (4 pages)
30 August 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Harcol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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