Harcon Sheet Metal Limited

Company Name	Harcon Sheet Metal Limited
Company Status	Dissolved
Company Number	02137913
Category	Private Limited Company
Incorporation Date	5 June 1987(36 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Vincent Breslin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(14 years, 11 months after company formation)
Appointment Duration	6 years (closed 13 May 2008)
Role	Managing Director
Correspondence Address	39 Admiral Biggs Drive Treeton Rotherham South Yorkshire S60 5TS

Secretary Name	Gillian Anne Haren
Nationality	British
Status	Closed
Appointed	30 July 2004(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	18 Edgemoor Road Honley Holmfirth West Yorkshire HD9 6HP

Director Name	Mr Donald Coneron
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Four Winds 10 Turret Royd Road Hebden Bridge West Yorkshire HX7 6PA

Director Name	Mr Francis Augistine Haren
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	18 Edgemoor Road Honley Huddersfield West Yorkshire HD7 2HP

Secretary Name	Gillian Anne Haren
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	18 Edgemoor Road Honley Holmfirth West Yorkshire HD9 6HP

Director Name	Gillian Anne Haren
Nationality	British
Status	Resigned
Appointed	04 January 1998(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	18 Edgemoor Road Honley Holmfirth West Yorkshire HD9 6HP

Secretary Name	Graham Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1998(10 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	45 Mount Avenue Mount Outlane Huddersfield West Yorkshire HD3 3XS

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,781
Cash	£16,954
Current Liabilities	£133,267

Accounts

Latest Accounts	4 June 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
15 January 2008	Liquidators statement of receipts and payments (5 pages)
14 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2007	O/C - replacement of liquidator (8 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	C/O replacement of liquidator (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2006	Registered office changed on 23/01/06 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
10 January 2006	Statement of affairs (14 pages)
22 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 December 2005	Appointment of a voluntary liquidator (1 page)
14 December 2005	Registered office changed on 14/12/05 from: unit 12 fieldhouse park old fieldhouse lane huddersfield HD2 1FA (1 page)
21 November 2005	Accounting reference date extended from 04/06/05 to 30/11/05 (1 page)
8 September 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(190) ‐ Location of debenture register address changed (6 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Total exemption small company accounts made up to 4 June 2004 (8 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Return made up to 06/08/04; full list of members (6 pages)
19 August 2004	Secretary resigned (2 pages)
30 December 2003	Total exemption small company accounts made up to 4 June 2003 (8 pages)
19 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Total exemption small company accounts made up to 4 June 2002 (8 pages)
21 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/02 (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: 207 bradford road stanningley pudsey leeds west yorkshire LS28 6QB (1 page)
19 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
20 November 2001	Total exemption small company accounts made up to 4 June 2001 (6 pages)
24 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2001	Accounts for a small company made up to 4 June 2000 (8 pages)
29 December 2000	Return made up to 06/08/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 4 June 1999 (7 pages)
4 November 1999	Return made up to 06/08/99; full list of members (6 pages)
29 June 1999	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 February 1999	Accounts for a small company made up to 4 June 1998 (7 pages)
30 December 1998	New director appointed (2 pages)
13 February 1998	Accounts for a small company made up to 4 June 1997 (7 pages)
28 August 1997	Registered office changed on 28/08/97 from: 89 town street horsforth leeds LS18 5BP (1 page)
28 August 1997	Return made up to 06/08/97; full list of members (6 pages)
18 July 1997	Return made up to 06/08/96; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 4 June 1996 (8 pages)
23 December 1996	Director resigned (1 page)
25 September 1995	Return made up to 06/08/95; full list of members (6 pages)

Harcon Sheet Metal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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