Harbour Books Limited

Company Name	Harbour Books Limited
Company Status	Dissolved
Company Number	03106443
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen Harold Powell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 04 May 2010)
Role	Editor
Correspondence Address	34 High Petergate York YO1 7EH

Secretary Name	Karen Powell
Nationality	British
Status	Closed
Appointed	28 April 2003(7 years, 7 months after company formation)
Appointment Duration	7 years (closed 04 May 2010)
Role	Company Director
Correspondence Address	34 High Petergate York YO1 7EH

Secretary Name	Julia Maria Nelson
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2000)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Carr Head Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Secretary Name	Ms Pauline Wayne Clarke
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 11 No 3 Redgates Walk Chorlton M21 9GF

Director Name	Ms Pauline Wayne Clarke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 11 No 3 Redgates Walk Chorlton M21 9GF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	20 Castlegate York YO1 9RP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2009	Compulsory strike-off action has been suspended (1 page)
10 July 2009	Compulsory strike-off action has been suspended (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Return made up to 26/09/08; full list of members (3 pages)
1 December 2008	Return made up to 26/09/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 November 2007	Return made up to 26/09/07; full list of members (2 pages)
15 November 2007	Return made up to 26/09/07; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 October 2004	Return made up to 26/09/04; full list of members (6 pages)
4 October 2004	Return made up to 26/09/04; full list of members (6 pages)
31 August 2004	Company name changed stephen powell books LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed stephen powell books LIMITED\certificate issued on 31/08/04 (2 pages)
24 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
24 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Return made up to 26/09/03; full list of members (7 pages)
7 November 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
7 November 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned;director resigned (1 page)
30 May 2003	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 26/09/02; full list of members (7 pages)
22 October 2002	Return made up to 26/09/02; full list of members (7 pages)
7 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
5 December 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
3 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 26/09/01; full list of members (6 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Full accounts made up to 30 April 1999 (10 pages)
10 November 2000	Full accounts made up to 30 April 1998 (10 pages)
10 November 2000	Full accounts made up to 30 April 1999 (10 pages)
10 November 2000	Full accounts made up to 30 April 1998 (10 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
28 September 2000	Return made up to 26/09/99; full list of members (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
3 August 2000	Company name changed pow books LTD\certificate issued on 04/08/00 (3 pages)
3 August 2000	Company name changed pow books LTD\certificate issued on 04/08/00 (3 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
29 June 2000	Company name changed oil of the greater north LTD\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed oil of the greater north LTD\certificate issued on 30/06/00 (2 pages)
7 March 2000	Compulsory strike-off action has been discontinued (1 page)
7 March 2000	Compulsory strike-off action has been discontinued (1 page)
7 March 2000	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Return made up to 26/09/98; full list of members (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: c/o glf peter house oxford street manchester M1 5AN (1 page)
14 September 1999	Registered office changed on 14/09/99 from: c/o glf peter house oxford street manchester M1 5AN (1 page)
17 August 1999	First Gazette notice for compulsory strike-off (1 page)
17 August 1999	First Gazette notice for compulsory strike-off (1 page)
5 July 1999	Company name changed ringpull films LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed ringpull films LIMITED\certificate issued on 06/07/99 (2 pages)
1 June 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 December 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Return made up to 26/09/97; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 July 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 February 1997	Return made up to 26/09/96; full list of members (6 pages)
13 February 1997	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 13/02/97 (6 pages)
21 December 1995	Company name changed manchester deansgate LIMITED\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed manchester deansgate LIMITED\certificate issued on 22/12/95 (2 pages)
13 October 1995	Accounting reference date notified as 30/04 (1 page)
13 October 1995	Ad 27/09/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 October 1995	Ad 27/09/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 October 1995	Accounting reference date notified as 30/04 (1 page)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
26 September 1995	Incorporation (10 pages)
26 September 1995	Incorporation (20 pages)

Harbour Books Limited

Business Activity

Directors

Location

Accounts

Filing History

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