Haromart Limited

Company Name	Haromart Limited
Directors	Richard Hugh Barnes and Nicola Claire Davies
Company Status	Dissolved
Company Number	00641189
Category	Private Limited Company
Incorporation Date	4 November 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Shane Marco
Nationality	British
Status	Current
Appointed	11 May 1995(35 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(38 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(38 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 1998)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Melvyn Stuart Enoch
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 1992)
Role	Company Director
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Vernon Hugh Epstein
Nationality	British
Status	Resigned
Appointed	16 July 1992(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	9 Steynings Way London N12 7LN

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 2000(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 January 2003)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£47,295
Gross Profit	£46,020
Net Worth	£1,514,650
Cash	£1,504,248
Current Liabilities	£16,633

Accounts

Latest Accounts	24 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

2 November 2005	Dissolved (1 page)
2 August 2005	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20 cursitor street london EC4A 1HY (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
20 July 2004	Declaration of solvency (3 pages)
20 July 2004	Appointment of a voluntary liquidator (1 page)
20 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2004	Nc inc already adjusted 25/03/04 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 24 March 2003 (11 pages)
3 September 2003	Memorandum and Articles of Association (4 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	Full accounts made up to 24 March 2002 (12 pages)
3 September 2002	Registered office changed on 03/09/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 November 2001	Full accounts made up to 24 March 2001 (12 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 24 March 2000 (13 pages)
10 February 2000	New director appointed (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1999	Full accounts made up to 24 March 1999 (14 pages)
4 October 1999	Memorandum and Articles of Association (4 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 January 1999	Return made up to 31/12/98; no change of members (5 pages)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2/6 friern park north finchley london N12 9BY (1 page)
23 November 1998	Full accounts made up to 24 March 1998 (12 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
11 June 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 November 1997	Full accounts made up to 24 March 1997 (12 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 24 March 1996 (13 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Return made up to 31/12/95; no change of members (6 pages)
26 January 1996	Full accounts made up to 24 March 1995 (12 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)

Haromart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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