Company NameHargold Limited
Company StatusDissolved
Company Number04992822
CategoryPrivate Limited Company
Incorporation Date11 December 2003(20 years, 4 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Zenah Landman
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2005(1 year, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameL.G.Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameNu Directors Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered AddressNew Maxdov House, 130 Bury New
Road, Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£49,836
Cash£207
Current Liabilities£4,348

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
17 November 2010Application to strike the company off the register (3 pages)
17 November 2010Application to strike the company off the register (3 pages)
15 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
25 November 2009Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008Return made up to 11/12/08; full list of members (3 pages)
12 December 2008Return made up to 11/12/08; full list of members (3 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
12 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 December 2006Return made up to 11/12/06; full list of members (2 pages)
19 December 2006Return made up to 11/12/06; full list of members (2 pages)
12 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
12 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
29 December 2005Return made up to 11/12/05; full list of members (2 pages)
29 December 2005Return made up to 11/12/05; full list of members (2 pages)
8 November 2005Secretary's particulars changed (1 page)
8 November 2005Secretary's particulars changed (1 page)
18 August 2005Registered office changed on 18/08/05 from: 38 wigmore street london W1U 2HA (1 page)
18 August 2005Registered office changed on 18/08/05 from: 38 wigmore street london W1U 2HA (1 page)
22 July 2005Accounts made up to 31 December 2004 (1 page)
22 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005New director appointed (1 page)
25 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 April 2005New director appointed (1 page)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
16 December 2004Return made up to 11/12/04; full list of members (2 pages)
16 December 2004Return made up to 11/12/04; full list of members (2 pages)
12 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2004Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2004Delivery ext'd 3 mth 31/12/04 (2 pages)
11 December 2003Incorporation (9 pages)