Elland
West Yorkshire
HX5 9JR
Director Name | Mr Alan Wallace Fernie Mitchelson |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2007(87 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 05 April 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Secretary Name | Ms Frances Jean McCaw |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2007(87 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 05 April 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
Director Name | Sir Ronald Garrick |
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Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(71 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 January 1999) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | "Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland |
Director Name | James Alexander Montgomery |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(71 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 08 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland |
Secretary Name | James Alexander Montgomery |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(71 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 08 November 2002) |
Role | Company Director |
Correspondence Address | 19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland |
Director Name | John Fraser Hood |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(79 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 November 2002) |
Role | Chartered Engineer |
Correspondence Address | 50 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland |
Director Name | Anne-Marie Susan Breewood |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(83 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 September 2005) |
Role | Finance Director |
Correspondence Address | Grougarbank House Kilmarnock KA3 6HP Scotland |
Director Name | Thomas James Brown |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(83 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 May 2007) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 57 Randolph Road Glasgow G11 7JJ Scotland |
Secretary Name | Thomas James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(83 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 May 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Randolph Road Glasgow G11 7JJ Scotland |
Director Name | Mr Dennis Gallacher |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(85 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 May 2007) |
Role | Accountant |
Country of Residence | Wishaw |
Correspondence Address | 1 Whinny Grove Cambusnethan Wishaw Lanarkshire ML2 8XA Scotland |
Registered Address | Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 January 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page) |
17 September 2010 | Director's details changed for Ms Frances Jean Mccaw on 14 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page) |
17 September 2010 | Director's details changed for Ms Frances Jean Mccaw on 14 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
2 August 2010 | Accounts for a dormant company made up to 1 January 2010 (5 pages) |
10 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page) |
10 June 2010 | Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (5 pages) |
25 June 2009 | Accounts made up to 26 December 2008 (5 pages) |
1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
1 April 2009 | Location of debenture register (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
1 April 2009 | Location of debenture register (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page) |
31 March 2009 | Location of register of members (1 page) |
31 March 2009 | Location of register of members (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page) |
19 June 2008 | Accounts for a dormant company made up to 28 December 2007 (5 pages) |
19 June 2008 | Accounts made up to 28 December 2007 (5 pages) |
9 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
8 April 2008 | Location of register of members (1 page) |
8 April 2008 | Location of register of members (1 page) |
11 September 2007 | Accounts for a dormant company made up to 29 December 2006 (5 pages) |
11 September 2007 | Accounts made up to 29 December 2006 (5 pages) |
2 July 2007 | Memorandum and Articles of Association (17 pages) |
2 July 2007 | Memorandum and Articles of Association (17 pages) |
22 June 2007 | Company name changed harland engineering company limi ted(the)\certificate issued on 22/06/07 (2 pages) |
22 June 2007 | Company name changed harland engineering company limi ted(the)\certificate issued on 22/06/07 (2 pages) |
12 June 2007 | Resolutions
|
12 June 2007 | Resolutions
|
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
3 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
3 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
2 November 2006 | Total exemption full accounts made up to 30 December 2005 (5 pages) |
2 November 2006 | Total exemption full accounts made up to 30 December 2005 (5 pages) |
4 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
4 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
27 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 26 December 2003 (4 pages) |
3 November 2004 | Accounts made up to 26 December 2003 (4 pages) |
30 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
30 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
28 October 2003 | Accounts for a dormant company made up to 27 December 2002 (5 pages) |
28 October 2003 | Accounts made up to 27 December 2002 (5 pages) |
2 May 2003 | Return made up to 30/03/03; full list of members
|
2 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
18 November 2002 | Secretary resigned;director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Secretary resigned;director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
22 October 2002 | Accounts for a dormant company made up to 28 December 2001 (6 pages) |
22 October 2002 | Accounts made up to 28 December 2001 (6 pages) |
1 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
1 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
30 October 2001 | Accounts for a dormant company made up to 29 December 2000 (6 pages) |
30 October 2001 | Accounts made up to 29 December 2000 (6 pages) |
3 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
3 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 4TH floor remo house 310/312 regent street london W1R 5AJ (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 4TH floor remo house 310/312 regent street london W1R 5AJ (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
12 October 1999 | Accounts for a dormant company made up to 1 January 1999 (6 pages) |
12 October 1999 | Accounts for a dormant company made up to 1 January 1999 (6 pages) |
12 October 1999 | Accounts made up to 1 January 1999 (6 pages) |
5 May 1999 | Return made up to 30/03/99; full list of members (6 pages) |
5 May 1999 | Return made up to 30/03/99; full list of members (5 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
12 October 1998 | Accounts for a dormant company made up to 26 December 1997 (6 pages) |
12 October 1998 | Accounts made up to 26 December 1997 (6 pages) |
27 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
27 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
3 November 1997 | Accounts for a dormant company made up to 27 December 1996 (6 pages) |
3 November 1997 | Accounts made up to 27 December 1996 (6 pages) |
27 August 1996 | Accounts for a dormant company made up to 29 December 1995 (6 pages) |
27 August 1996 | Accounts made up to 29 December 1995 (6 pages) |
30 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
30 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
31 October 1995 | Accounts for a dormant company made up to 30 December 1994 (6 pages) |
31 October 1995 | Accounts made up to 30 December 1994 (6 pages) |
1 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 1995 | Return made up to 30/03/95; no change of members (6 pages) |
27 April 1995 | Return made up to 30/03/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (256 pages) |
8 December 1986 | Return made up to 04/04/86; full list of members (4 pages) |
8 December 1986 | Return made up to 04/04/86; full list of members (4 pages) |
6 July 1981 | Memorandum and Articles of Association (18 pages) |
6 July 1981 | Memorandum and Articles of Association (18 pages) |
8 October 1919 | Certificate of incorporation (1 page) |