C.A.Harnden,Limited

Company Name	C.A.Harnden,Limited
Company Status	Dissolved
Company Number	00168605
Category	Private Limited Company
Incorporation Date	26 June 1920(103 years ago)
Dissolution Date	30 December 2016 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(81 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Closed
Appointed	26 February 2002(81 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	Peter John Strangeway
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(71 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Engineer
Correspondence Address	Stoke Bruerne Summerfield Lane Frensham Farnham Surrey GU10 3AN

Secretary Name	Mr Brian Marshall
Nationality	British
Status	Resigned
Appointed	25 June 1991(71 years after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Company Director
Correspondence Address	64 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QG

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	16 July 1993(73 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Michael Charles Cannon
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(74 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Managing Director - Parent Com
Country of Residence	England
Correspondence Address	The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Finance Director
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Terence Michael Scott
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(77 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Kingsnorth 45 Ashford Road Faversham Kent ME13 8XN

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(80 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2001(80 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(81 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Location

Registered Address	Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2016	Final Gazette dissolved following liquidation (1 page)
30 December 2016	Final Gazette dissolved following liquidation (1 page)
30 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 September 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 December 2015	Statement of affairs with form 4.19 (5 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 (1 page)
10 December 2015	Statement of affairs with form 4.19 (5 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 (1 page)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 21,883 (4 pages)
25 June 2015	Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 21,883 (4 pages)
25 June 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Richard William Whiteley on 25 June 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 21,883 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 21,883 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 September 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (6 pages)
7 September 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
26 June 1997	Return made up to 25/06/97; full list of members (7 pages)
26 June 1997	Return made up to 25/06/97; full list of members (7 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

C.A.Harnden,Limited

Business Activity

Directors

Location

Accounts

Filing History

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