Harmcatch Limited

Company Name	Harmcatch Limited
Company Status	Dissolved
Company Number	00527193
Category	Private Limited Company
Incorporation Date	23 December 1953(70 years, 4 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Cunnington And Cooper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	05 November 2007(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(56 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Thomas Campbell Walker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Marketing Director
Correspondence Address	Green Royd House Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Mr Frederick Hooson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(37 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8JL

Director Name	Kenneth Edward Baker
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Hill Cottage Macclesfield Road Alderley Edge Cheshire SK9 7BN

Secretary Name	Mr Frederick Hooson
Nationality	British
Status	Resigned
Appointed	05 November 1991(37 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8JL

Secretary Name	Mr Norman Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT

Secretary Name	Leslie Sydney Morgan
Nationality	British
Status	Resigned
Appointed	01 May 1994(40 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	14 Central Avenue Greenfield Oldham Lancashire OL3 7DH

Director Name	Peter David Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(44 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Trin Mills Merchants Landing Bristol BS1 4RJ

Director Name	Kenneth Edward Grove
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(44 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	13 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(44 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Secretary Name	Mark William Hardy
Nationality	British
Status	Resigned
Appointed	25 March 1998(44 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Secretary Name	Peter David Brooks
Nationality	British
Status	Resigned
Appointed	23 May 2002(48 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD

Secretary Name	Mr Mark Gordon Busby
Nationality	British
Status	Resigned
Appointed	30 September 2002(48 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW

Secretary Name	Keith Cornell Ryan
Nationality	British
Status	Resigned
Appointed	02 March 2004(50 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2007)
Role	Project Manager
Correspondence Address	19 Lansdown Close Melksham Wiltshire SN12 7JR

Director Name	Mr Malcolm John Twist
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	Jonathan Mark Oatley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(52 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	3 Rowde Court Rowde Devizes Wiltshire SN10 2NW

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(53 years, 7 months after company formation)
Appointment Duration	4 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Drive Sutton Benger Wiltshire SN15 4RW

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(53 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
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

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 50,000 (4 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 50,000 (4 pages)
17 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
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 Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
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 made up to 26 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
19 June 2008	Accounts made up to 28 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ (1 page)
10 April 2008	Return made up to 26/02/08; full list of members (4 pages)
10 April 2008	Return made up to 26/02/08; full list of members (4 pages)
21 December 2007	New secretary appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
6 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
6 June 2007	Accounts made up to 29 December 2006 (1 page)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
7 July 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
7 July 2006	Accounts made up to 30 December 2005 (1 page)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005	Accounts made up to 31 December 2004 (1 page)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 26 December 2003 (1 page)
5 August 2004	Accounts made up to 26 December 2003 (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 27 December 2002 (1 page)
23 October 2003	Accounts made up to 27 December 2002 (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
8 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Return made up to 21/10/02; full list of members (7 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
16 October 2002	Accounts made up to 28 December 2001 (3 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: c/o strachan & henshaw manchester LIMITED groby road audenshaw manchester lancashire M34 5HT (1 page)
7 December 2001	Registered office changed on 07/12/01 from: c/o strachan & henshaw manchester LIMITED groby road audenshaw manchester lancashire M34 5HT (1 page)
27 October 2001	Accounts for a dormant company made up to 29 December 2000 (1 page)
27 October 2001	Accounts made up to 29 December 2000 (1 page)
25 October 2001	Return made up to 21/10/01; full list of members (7 pages)
25 October 2001	Return made up to 21/10/01; full list of members (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members (7 pages)
26 October 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000	Accounts made up to 31 December 1999 (2 pages)
16 March 2000	Return made up to 21/10/99; full list of members (7 pages)
16 March 2000	Return made up to 21/10/99; full list of members (7 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Accounts made up to 31 December 1998 (2 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Registered office changed on 15/10/99 from: pikrose LTD, delta business park delta road, audenshaw manchester lancashire M34 5HS (1 page)
15 October 1999	Registered office changed on 15/10/99 from: pikrose LTD, delta business park delta road, audenshaw manchester lancashire M34 5HS (1 page)
20 August 1999	Registered office changed on 20/08/99 from: wallhill mill dobcross nr oldham lancs OL3 5RB (1 page)
20 August 1999	Registered office changed on 20/08/99 from: wallhill mill dobcross nr oldham lancs OL3 5RB (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
16 November 1998	Return made up to 21/10/98; no change of members (4 pages)
16 November 1998	Return made up to 21/10/98; no change of members (4 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts made up to 31 December 1997 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Return made up to 21/10/97; full list of members (7 pages)
6 November 1997	Return made up to 21/10/97; full list of members (7 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts made up to 31 December 1996 (1 page)
29 October 1996	Return made up to 21/10/96; full list of members (7 pages)
29 October 1996	Return made up to 21/10/96; full list of members (7 pages)
15 October 1996	Accounts made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Return made up to 21/10/95; no change of members (5 pages)
4 February 1996	Return made up to 21/10/95; no change of members (5 pages)
26 September 1995	Accounts made up to 31 December 1994 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
23 September 1988	Full accounts made up to 31 December 1987 (10 pages)
23 September 1988	Full accounts made up to 31 December 1987 (10 pages)
12 April 1988	Full accounts made up to 31 December 1986 (15 pages)
12 April 1988	Full accounts made up to 31 December 1986 (15 pages)

Harmcatch Limited

Business Activity

Directors

Location

Accounts

Filing History

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