R.D.Harbottle (Mercantile) Limited

Company Name	R.D.Harbottle (Mercantile) Limited
Company Status	Dissolved
Company Number	00491544
Category	Private Limited Company
Incorporation Date	14 February 1951(73 years, 2 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Patrick Vivian Le Neve Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(48 years, 7 months after company formation)
Appointment Duration	4 years (closed 16 September 2003)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Secretary Name	Alexander Keith Glenny
Nationality	British
Status	Closed
Appointed	01 January 2000(48 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 September 2003)
Role	Company Director
Correspondence Address	4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Rolf Dietrich Kurt Harbottle
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Craigard House Coombe Wood Road Kingston Hill Surrey KT2 7JY

Director Name	Mr Eric Howard Willsmer
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	37 Mount Pleasant Road Chigwell Essex IG7 5EP

Secretary Name	Mr Ronald Sidney Reed
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1993)
Role	Company Director
Correspondence Address	34 Dawes Avenue Hornchurch Essex RM12 6AL

Director Name	Mr Michael Graham Gaine
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1994)
Role	General Manager
Correspondence Address	Crawley House Elmdon Saffron Walden Essex CB11 4LT

Secretary Name	George Albert Hogan
Nationality	British
Status	Resigned
Appointed	27 February 1993(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	111 Ingrebourne Road Rainham Essex RM13 9AH

Secretary Name	Linda Voilet Mennie
Nationality	British
Status	Resigned
Appointed	25 August 1994(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 1998)
Role	Company Director
Correspondence Address	35 Law House Maybury Road Barking Essex IG11 0PQ

Secretary Name	Betty Lowe
Nationality	British
Status	Resigned
Appointed	12 October 1998(47 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2000)
Role	Office Manager/Secretary
Correspondence Address	37 Park Avenue Barking Essex IG11 8QU

Location

Registered Address	4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£58,245

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2003	First Gazette notice for voluntary strike-off (1 page)
25 April 2003	Return made up to 30/11/02; full list of members (6 pages)
23 April 2003	Application for striking-off (1 page)
2 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
17 December 2001	Return made up to 30/11/01; no change of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Return made up to 30/11/00; no change of members (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Registered office changed on 04/05/00 from: 30 cambridge road barking essex IG11 8NW (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
15 September 1999	New director appointed (2 pages)
12 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
12 January 1998	Return made up to 30/11/97; full list of members (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: harbottle house 30 cambridge road barking essex IG11 8NW (1 page)
4 March 1997	Registered office changed on 04/03/97 from: seabright house 72 river road barking essex IG11 0DY (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 (6 pages)
18 January 1996	Return made up to 30/11/95; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 July 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
27 June 1995	Registered office changed on 27/06/95 from: greenwood house 4/7 salisbury court london EC4Y 8AA (1 page)
24 March 1995	Return made up to 30/11/94; no change of members (4 pages)

R.D.Harbottle (Mercantile) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London