Company NameHarsad Limited
Company StatusDissolved
Company Number00704768
CategoryPrivate Limited Company
Incorporation Date4 October 1961(62 years, 7 months ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJoyce Margaret Meltzer
NationalityBritish
StatusClosed
Appointed07 November 1991(30 years, 1 month after company formation)
Appointment Duration13 years, 11 months (closed 18 October 2005)
RoleCompany Director
Correspondence Address39 Falmouth Gardens
Redbridge
Ilford
Essex
IG4 5JU
Director NameMrs Sandra Lillian Flenner
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1997(35 years, 8 months after company formation)
Appointment Duration8 years, 4 months (closed 18 October 2005)
RoleCompany Director
Correspondence Address19 Daneby Road
Catford
London
SE6 2QQ
Director NameJoyce Margaret Meltzer
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1997(35 years, 8 months after company formation)
Appointment Duration8 years, 4 months (closed 18 October 2005)
RoleCompany Director
Correspondence Address39 Falmouth Gardens
Redbridge
Ilford
Essex
IG4 5JU
Director NameHarry Friedland
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(30 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 08 September 2002)
RoleCompany Director
Correspondence Address19 Daneby Road
London
SE6 2QQ
Director NameSadie Friedland
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(30 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 12 April 2000)
RoleCompany Director
Correspondence Address19 Daneby Road
London
SE6 2QQ

Location

Registered AddressLion House
Red Lion Street
London
WC1R 4GB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,706
Net Worth£379,088
Cash£331,266
Current Liabilities£7,337

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
23 May 2005Application for striking-off (1 page)
2 November 2004Return made up to 07/11/04; no change of members (4 pages)
30 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
28 October 2003Return made up to 07/11/03; no change of members (4 pages)
22 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
12 November 2002Return made up to 07/11/02; full list of members (6 pages)
18 October 2002Director resigned (1 page)
8 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
7 November 2001Return made up to 07/11/01; no change of members (5 pages)
21 September 2001Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
6 September 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
30 March 2001Secretary's particulars changed;director's particulars changed (1 page)
4 December 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 December 2000Particulars of contract relating to shares (4 pages)
4 December 2000Ad 15/11/00--------- £ si 198@1=198 £ ic 2/200 (2 pages)
15 November 2000Return made up to 07/11/00; no change of members (5 pages)
22 August 2000Full accounts made up to 31 March 2000 (8 pages)
15 May 2000Director resigned (1 page)
22 November 1999Return made up to 07/11/99; full list of members (6 pages)
23 September 1999Full accounts made up to 31 March 1999 (8 pages)
13 November 1998Return made up to 07/11/98; no change of members (5 pages)
17 August 1998Full accounts made up to 31 March 1998 (8 pages)
19 November 1997Return made up to 07/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 August 1997Full accounts made up to 31 March 1997 (8 pages)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
9 November 1996Return made up to 07/11/96; full list of members (6 pages)
10 September 1996Full accounts made up to 31 March 1996 (8 pages)
15 November 1995Full accounts made up to 31 March 1995 (8 pages)
14 November 1995Return made up to 07/11/95; no change of members (4 pages)