| Company Name | ANDY Harben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099144 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 7 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew David Harben |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brooke Street Hoyland Barnsley South Yorkshire S74 9DP |
| Secretary Name | Kerry Harben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 37 Brooke Street Hoyland Barnsley South Yorkshire S74 9DP |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Unit 20 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2013 | Completion of winding up (1 page) |
| 7 January 2013 | Completion of winding up (1 page) |
| 15 December 2011 | Order of court to wind up (2 pages) |
| 15 December 2011 | Court order notice of winding up (1 page) |
| 15 December 2011 | Court order notice of winding up (1 page) |
| 15 December 2011 | Order of court to wind up (2 pages) |
| 13 September 2011 | Registered office address changed from 37 Brooke Street Hoyland Barnsley South Yorkshire S74 9DP on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 37 Brooke Street Hoyland Barnsley South Yorkshire S74 9DP on 13 September 2011 (1 page) |
| 1 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Andrew David Harben on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Andrew David Harben on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Director's details changed for Andrew David Harben on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 July 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 June 2007 | Return made up to 08/04/07; full list of members
|
| 14 June 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 13 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Ad 10/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 40/42 sheffield road, hoyland common, barnsley south yorkshire S74 0DQ (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 40/42 sheffield road, hoyland common, barnsley south yorkshire S74 0DQ (1 page) |
| 18 October 2005 | Ad 10/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Incorporation (9 pages) |
| 8 April 2004 | Incorporation (9 pages) |