Harcros Dormants Limited

Company Name	Harcros Dormants Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Liquidation
Company Number	00037342
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Brian John Jerwyn
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	5022 Hunting Hills Solars Roanoke Virginia 24014 Foreign

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1991)
Role	Chairman
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Secretary Name	Mr Sydney Kenneth Wallace
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	1 Malvern Drive Hanworth Feltham Middlesex TW13 6RP

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(90 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(90 years after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	18 December 1991(90 years after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

7 July 2017	Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
26 January 2017	Liquidators' statement of receipts and payments to 16 June 2016 (5 pages)
26 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2016	Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
8 January 2016	Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
23 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
23 January 2015	Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
6 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
6 January 2014	Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 16 June 2010 (7 pages)
5 July 2010	Liquidators statement of receipts and payments to 16 June 2010 (7 pages)
8 January 2010	Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
23 December 2008	Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
22 December 2008	Appointment of a voluntary liquidator (1 page)
22 December 2008	Declaration of solvency (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (19 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (6 pages)
12 July 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 July 2003	Return made up to 01/06/03; full list of members (5 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 June 2000	Return made up to 01/06/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Return made up to 01/06/99; full list of members (6 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
25 June 1998	Return made up to 01/06/98; full list of members (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 August 1997	Memorandum and Articles of Association (16 pages)
14 July 1997	Company name changed sabah timber S.E.M. (holdings) l imited\certificate issued on 15/07/97 (2 pages)
10 June 1997	Return made up to 01/06/97; full list of members (5 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 June 1996	Return made up to 01/06/96; full list of members (5 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
23 September 1988	Accounts made up to 31 December 1987 (19 pages)

Harcros Dormants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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