| Company Name | Harcros Timber & Building Supplies (Eastern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00349114 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1939(85 years, 3 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 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 | David Stovold |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(58 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 June 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Secretary Name | David Stovold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(58 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 June 1999) |
| 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 | Closed |
| Appointed | 01 July 1998(59 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 15 June 1999) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Director Name | Mr Anthony Alexander Cook |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(52 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 78 Bargate Grimsby North East Lincolnshire DN34 4SR |
| Director Name | Terence Parker |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(52 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 09 May 1995) |
| Role | Merchant |
| Correspondence Address | 1a Crake Avenue Scartho Grimsby South Humberside DN33 3NR |
| Secretary Name | Mr Anthony Alexander Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(52 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | 78 Bargate Grimsby North East Lincolnshire DN34 4SR |
| Director Name | Mr Jack Francis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(56 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 1997) |
| Role | Builders Merchant |
| Correspondence Address | 17 Grange Drive Stokesley Middlesbrough Cleveland TS9 5PQ |
| Director Name | Mr David John Harnan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(58 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1998 | Application for striking-off (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 1 June 1998 | Return made up to 02/05/98; 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) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Ad 30/06/97--------- £ si 39@1=39 £ ic 4911/4950 (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 13 June 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 13 June 1997 | New director appointed (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 May 1996 | Return made up to 02/05/96; full list of members (5 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 great tower street london EC3R 5AH (1 page) |
| 17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 May 1995 | Return made up to 02/05/95; no change of members
|