| Company Name | Harwal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129747 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | B & T Enterprises (7) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Roderick Crane |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Urb. Les Agudes Xalet 12 Sispony La Massana Andorra |
| Secretary Name | Rebecca Louise Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Cringles House Farm Cringles Lane Silsden Keighley West Yorkshire BD20 0NS |
| Director Name | Thomas Patrick Denton Taylor |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 82 Marlborough Avenue Cheadle Hulme Stockholm Cheshire SK8 7AR |
Location
| Registered Address | Wellington Plaza 31 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Notice of automatic end of Administration (15 pages) |
| 3 March 2008 | Administrator's progress report to 20 August 2008 (11 pages) |
| 20 February 2008 | Notice of extension of period of Administration (2 pages) |
| 10 September 2007 | Administrator's progress report (12 pages) |
| 8 August 2007 | Notice of extension of period of Administration (1 page) |
| 15 March 2007 | Administrator's progress report (11 pages) |
| 27 October 2006 | Statement of affairs (6 pages) |
| 20 October 2006 | Statement of administrator's proposal (26 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: tong hall, tong, west yorkshire, BD4 0RR (1 page) |
| 25 August 2006 | Appointment of an administrator (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: cringles house farm, cringles lane, silsden keighley, west yorkshire BD20 0NS (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 14 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 5 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 18 August 2003 | Company name changed b & t enterprises (7) LIMITED\certificate issued on 18/08/03 (2 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 27 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 9 April 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 38 maple grove, firdale park, hartwich,northwich, cheshire. CW8 4AX. (1 page) |
| 17 April 1999 | Return made up to 23/11/98; no change of members (5 pages) |
| 25 March 1999 | Resolutions
|
| 21 January 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Return made up to 23/11/97; no change of members (6 pages) |
| 11 December 1995 | Ad 01/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 November 1995 | Incorporation (25 pages) |