E.T.J.Harbron(Thermal Insulations)Limited

Company Name	E.T.J.Harbron(Thermal Insulations)Limited
Company Status	Dissolved
Company Number	01033926
Category	Private Limited Company
Incorporation Date	8 December 1971(52 years, 5 months ago)
Dissolution Date	16 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Judith Patricia Elmes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(20 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 August 2012)
Role	Company Director
Correspondence Address	352 Barkham Road Barkham Wokingham Berkshire RG41 4DE

Director Name	Robert George Elmes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(20 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 August 2012)
Role	Company Director
Correspondence Address	352 Barkham Road Barkham Wokingham Berkshire RG41 4DE

Secretary Name	Judith Patricia Elmes
Nationality	British
Status	Closed
Appointed	18 June 1992(20 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 August 2012)
Role	Company Director
Correspondence Address	352 Barkham Road Barkham Wokingham Berkshire RG41 4DE

Location

Registered Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.2k at 1	R G Elmes 60.67% Ordinary
10.6k at 1	J P Elmes 35.33% Ordinary
600 at 1	Matthew Elmes 2.00% Ordinary
600 at 1	Robert Elmes 2.00% Ordinary

Financials

Year	2014
Net Worth	-£113,264
Current Liabilities	£147,513

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2012	Liquidators statement of receipts and payments to 11 May 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 11 May 2012 (5 pages)
16 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2012	Liquidators' statement of receipts and payments to 11 May 2012 (5 pages)
29 March 2012	Liquidators statement of receipts and payments to 15 February 2012 (5 pages)
29 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
29 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 15 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 15 February 2011 (5 pages)
17 May 2010	Registered office address changed from 352 Barkham Road Barkham Wokingham Berks RG41 4DE on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 352 Barkham Road Barkham Wokingham Berks RG41 4DE on 17 May 2010 (1 page)
23 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2010	Statement of affairs with form 4.19 (5 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Statement of affairs with form 4.19 (5 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
9 July 2008	Return made up to 18/06/08; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 August 2007	Return made up to 18/06/07; no change of members (7 pages)
18 August 2007	Return made up to 18/06/07; no change of members (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Return made up to 18/06/06; full list of members (8 pages)
17 July 2006	Return made up to 18/06/06; full list of members (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 18/06/05; full list of members (8 pages)
8 July 2005	Return made up to 18/06/05; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 July 2004	Return made up to 18/06/04; full list of members (8 pages)
30 July 2004	Return made up to 18/06/04; full list of members (8 pages)
5 July 2003	Return made up to 18/06/03; full list of members (8 pages)
5 July 2003	Return made up to 18/06/03; full list of members (8 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Return made up to 18/06/02; full list of members (8 pages)
22 July 2002	Return made up to 18/06/02; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
9 August 2001	Return made up to 18/06/01; full list of members (7 pages)
9 August 2001	Return made up to 18/06/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
30 September 1999	Return made up to 18/06/99; full list of members (9 pages)
30 September 1999	Return made up to 18/06/99; full list of members (9 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Return made up to 18/06/98; no change of members (4 pages)
9 July 1998	Return made up to 18/06/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1997	Return made up to 18/06/97; no change of members 363(287) ‐ Registered office changed on 29/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1997	Return made up to 18/06/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1996	Return made up to 18/06/96; full list of members (6 pages)
3 July 1996	Return made up to 18/06/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 August 1995	Return made up to 18/06/95; full list of members (6 pages)
17 August 1995	Return made up to 18/06/95; full list of members (6 pages)
8 July 1994	Ad 30/06/94--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
8 July 1994	Ad 30/06/94--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
6 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
17 March 1983	Allotment of shares (2 pages)
17 March 1983	Allotment of shares (2 pages)

E.T.J.Harbron(Thermal Insulations)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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