Company NameHarrogate Welding Company Limited
Company StatusDissolved
Company Number00732982
CategoryPrivate Limited Company
Incorporation Date21 August 1962(61 years, 9 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director NameMary Catherine Buckle
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1992(29 years, 10 months after company formation)
Appointment Duration11 years, 7 months (closed 13 January 2004)
RoleHousewife
Correspondence Address27 Rossett Holt Close
Harrogate
North Yorkshire
HG2 9AD
Secretary NameMrs Caroline Anne Bushell
NationalityBritish
StatusClosed
Appointed27 December 2001(39 years, 4 months after company formation)
Appointment Duration2 years (closed 13 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Knox Chase
Harrogate
North Yorkshire
HG1 3HZ
Director NameMichael Courtney Buckle
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(29 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 December 2001)
RoleEngineer
Correspondence Address27 Rossett Holt Close
Harrogate
North Yorkshire
HG2 9AD
Secretary NameMichael Courtney Buckle
NationalityBritish
StatusResigned
Appointed12 June 1992(29 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 December 2001)
RoleCompany Director
Correspondence Address27 Rossett Holt Close
Harrogate
North Yorkshire
HG2 9AD

Location

Registered Address6 Victoria Avenue
Harrogate
North Yorkshire
HG1 1ED
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£142,493
Cash£176,598
Current Liabilities£34,105

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
1 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2002Registered office changed on 15/10/02 from: centaur works camwal road starbeck harrogate HG1 4PT (1 page)
8 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2002New secretary appointed (2 pages)
25 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2001Return made up to 12/06/01; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 July 2000Return made up to 12/06/00; full list of members (6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
13 July 1999Return made up to 12/06/99; full list of members (6 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
24 June 1998Return made up to 12/06/98; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
11 July 1997Return made up to 12/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
27 June 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
12 June 1995Return made up to 12/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)