The Harland Group Limited

Company Name	The Harland Group Limited
Directors	John Richard Barnett and Gavin McDonald Hill
Company Status	Dissolved
Company Number	00123765
Category	Private Limited Company
Incorporation Date	15 August 1912(111 years, 2 months ago)
Previous Name	M.Harland & Son,Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	John Richard Barnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(86 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	The Old Vicarage Healaugh Tadcaster North Yorkshire LS24 8BQ

Director Name	Mr Gavin McDonald Hill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(86 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	49 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3RB

Secretary Name	Mr Gavin McDonald Hill
Nationality	British
Status	Current
Appointed	05 March 1999(86 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	49 Covert Road Northchurch Berkhamsted Hertfordshire HP4 3RB

Director Name	Mr Robert Harold Wilson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 July 1992)
Role	Company Director
Correspondence Address	The Red Lion Lower High Street Chipping Campden Gloucester GL55 8AS Wales

Director Name	Mr Erik John Skog
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ

Director Name	Ian Malcolm Maclean Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	40 Elveley Drive West Ella Hull North Humberside HU10 7RY

Director Name	Alistair Owbridge-Harland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	Owl House York Road Shiptonthorpe York North Yorkshire YO4 3PH

Director Name	David Harland Morrison
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Master Printer
Correspondence Address	The Cottage Ladywell Gate Welton North Humberside HU15 1NL

Director Name	Mr Robert James Hindle
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	West The Grange Cliffe Lane Gr Harwood Lancs BB6 7PY

Director Name	Mr Matthew Gordon Calvert
Date of Birth	June 1915 (Born 108 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Retired
Correspondence Address	1 Altair Avenue Pibtermaritzburg Natal Foreign

Secretary Name	Mr Erik John Skog
Nationality	British
Status	Resigned
Appointed	26 June 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ

Director Name	Thomas Chattertom Coxe 111
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1994(81 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	601 Cashua Ferry Road Darlington South Carolina 29532

Director Name	Leo Benatar
Date of Birth	February 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1994(81 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1995)
Role	Company Chief Executive
Correspondence Address	2635 Century Parkway Suite 900 Atlanta 30345 Georgia

Director Name	Raymond J Wilson
Date of Birth	April 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1994(81 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	5341 Seaton Drive Dunwoody Georgia Usa Foreign

Secretary Name	David Crowley
Nationality	British
Status	Resigned
Appointed	16 May 1994(81 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Mr Mark Fielding
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(82 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Secretary Name	Mr Mark Fielding
Nationality	British
Status	Resigned
Appointed	16 January 1995(82 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 1999)
Role	Group Financial Dir
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Maurice M Richardson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(82 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	5100 Hidden Branches Cr Dunwoody Ga Dekalb 30338

Director Name	James Jackson Potter
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(83 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharton Lodge Ellesmere Park Eccles Manchester M30 9JF

Director Name	James Jackson Potter
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(83 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharton Lodge Ellesmere Park Eccles Manchester M30 9JF

Director Name	Mr David Dennis Hewitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(84 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Melton Road North Ferriby Hull East Yorkshire HU14 3ET

Director Name	Andrew John Dalton
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(86 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2000)
Role	Company Director
Correspondence Address	3 St Chads Rise Leeds Yorkshire LS6 3QE

Director Name	Brian Wall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(86 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	16 Leadhall Grove Harrogate North Yorkshire HG2 9ND

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,089,000
Gross Profit	£4,919,000
Net Worth	£4,270,000
Cash	£1,799,000
Current Liabilities	£10,377,000

Accounts

Latest Accounts	31 December 1997 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 November 2006	Dissolved (1 page)
22 August 2006	Liquidators statement of receipts and payments (7 pages)
22 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
16 December 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
1 June 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2003	Administrator's abstract of receipts and payments (3 pages)
16 June 2003	Notice of discharge of Administration Order (4 pages)
5 June 2003	Statement of affairs (9 pages)
3 June 2003	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Appointment of a voluntary liquidator (1 page)
29 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2003	Registered office changed on 28/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 1 the embankment neville street leeds LS1 4DW (1 page)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
5 December 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
29 January 2002	Administrator's abstract of receipts and payments (3 pages)
30 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 February 2001	Administrator's abstract of receipts and payments (3 pages)
7 February 2001	Administrator's abstract of receipts and payments (3 pages)
27 July 2000	Director resigned (1 page)
29 June 2000	Administrator's abstract of receipts and payments (3 pages)
11 May 2000	Director resigned (1 page)
9 March 2000	Notice of result of meeting of creditors (8 pages)
25 February 2000	Registered office changed on 25/02/00 from: 818/819 leigh road slough berkshire SL1 4BD (1 page)
23 February 2000	Statement of administrator's proposal (25 pages)
24 December 1999	Copy of form 2.6 (2 pages)
24 December 1999	Administration Order (3 pages)
6 December 1999	Notice of Administration Order (1 page)
15 July 1999	Ad 05/03/99--------- Â£ si 2783000@1=2783000 Â£ ic 5175623/7958623 (2 pages)
15 July 1999	Â£ nc 5304243/8087243 05/03/99 (1 page)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: land of green ginger house springfield way anlaby hull HU10 6RN (1 page)
13 April 1999	Declaration of assistance for shares acquisition (9 pages)
22 March 1999	Declaration of assistance for shares acquisition (9 pages)
20 March 1999	Particulars of mortgage/charge (7 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999	Particulars of mortgage/charge (5 pages)
25 June 1998	Full accounts made up to 31 December 1997 (20 pages)
15 June 1998	Return made up to 10/06/98; full list of members (6 pages)
5 August 1997	Director resigned (1 page)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
22 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (21 pages)
11 March 1997	Director resigned (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	New director appointed (2 pages)
14 June 1996	Return made up to 10/06/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (22 pages)
1 April 1996	Director resigned (2 pages)
9 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 February 1996	Ad 14/12/95--------- Â£ si 5000000@1=5000000 Â£ ic 175623/5175623 (2 pages)
9 February 1996	Â£ nc 2304243/5304243 14/12/95 (1 page)
9 February 1996	Memorandum and Articles of Association (7 pages)
13 June 1995	Return made up to 10/06/95; full list of members (8 pages)
1 June 1995	Secretary resigned (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (22 pages)
22 June 1994	Full group accounts made up to 26 January 1994 (30 pages)
11 June 1993	Full group accounts made up to 27 January 1993 (29 pages)
17 June 1992	Full group accounts made up to 29 January 1992 (30 pages)
2 August 1991	Full group accounts made up to 30 January 1991 (30 pages)
23 August 1990	Memorandum and Articles of Association (19 pages)
3 August 1990	Full group accounts made up to 24 January 1990 (24 pages)

The Harland Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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