Henry Hargreaves & Sons Limited

Company Name	Henry Hargreaves & Sons Limited
Company Status	Dissolved
Company Number	00543146
Category	Private Limited Company
Incorporation Date	10 January 1955(69 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Name	Star Ductworks Limited

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 Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(45 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(47 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 April 2013)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(47 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 April 2013)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(41 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	08 October 1999(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Location

Registered Address	Senior House 59/61,High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,275

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Restoration by order of the court (3 pages)
4 April 2011	Restoration by order of the court (3 pages)
20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Application for striking-off (1 page)
27 November 2003	Application for striking-off (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Return made up to 09/06/03; full list of members (5 pages)
26 June 2003	Return made up to 09/06/03; full list of members (5 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Secretary resigned;director resigned (1 page)
27 October 2002	Accounts made up to 31 December 2001 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 08/06/02; no change of members (4 pages)
11 July 2002	Return made up to 08/06/02; no change of members (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
18 October 2000	Return made up to 08/06/00; full list of members (6 pages)
18 October 2000	Return made up to 08/06/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounts made up to 31 December 1999 (4 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Accounts made up to 31 December 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts made up to 31 December 1997 (4 pages)
13 July 1997	Accounts made up to 31 December 1996 (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Accounts made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
26 June 1995	Accounts made up to 31 December 1994 (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
13 July 1992	Accounts made up to 31 December 1991 (4 pages)
13 July 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
1 July 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
1 July 1991	Accounts made up to 31 December 1990 (4 pages)
1 August 1990	Accounts made up to 31 December 1989 (3 pages)
1 August 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
1 August 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
1 August 1989	Accounts made up to 31 December 1988 (3 pages)
2 August 1988	Accounts made up to 31 December 1987 (3 pages)
12 August 1987	Accounts made up to 31 December 1986 (3 pages)
12 August 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
23 July 1986	Full accounts made up to 31 December 1985 (3 pages)
23 July 1986	Full accounts made up to 31 December 1985 (3 pages)
26 June 1985	Accounts made up to 31 December 1984 (4 pages)
26 June 1985	Accounts made up to 31 December 1984 (4 pages)
31 May 1984	Accounts made up to 31 December 1983 (2 pages)
31 May 1984	Accounts made up to 31 December 1983 (2 pages)
28 June 1983	Accounts made up to 31 December 1982 (2 pages)
28 June 1983	Accounts made up to 31 December 1982 (2 pages)
5 October 1981	Accounts made up to 31 December 1981 (2 pages)
5 October 1981	Accounts made up to 31 December 1981 (2 pages)
12 August 1981	Accounts made up to 31 December 1981 (4 pages)
12 August 1981	Accounts made up to 31 December 1981 (4 pages)
14 December 1980	Accounts made up to 31 December 1979 (11 pages)
14 December 1980	Accounts made up to 31 December 2079 (11 pages)
22 December 1979	Accounts made up to 31 December 2078 (10 pages)
22 December 1979	Accounts made up to 31 December 1978 (10 pages)
30 June 1978	Accounts made up to 31 December 2077 (10 pages)
30 June 1978	Accounts made up to 31 December 1977 (10 pages)
13 July 1977	Accounts made up to 31 December 1976 (12 pages)
13 July 1977	Accounts made up to 31 December 2076 (12 pages)

Henry Hargreaves & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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