Bob Harman Performance Limited

Company Name	Bob Harman Performance Limited
Company Status	Dissolved
Company Number	00773891
Category	Private Limited Company
Incorporation Date	12 September 1963(60 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Roybak Engines Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Harman
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(28 years, 3 months after company formation)
Appointment Duration	26 years (closed 19 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Mr Robert John Harman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(28 years, 3 months after company formation)
Appointment Duration	26 years (closed 19 December 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Coldharbour Lane Bushey Hertfordshire WD23 4NP

Director Name	Mr Clifford Narroway
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(28 years, 3 months after company formation)
Appointment Duration	26 years (closed 19 December 2017)
Role	Engineer
Correspondence Address	26 Fern Way Watford Hertfordshire WD25 0HG

Secretary Name	Mr John Harman
Nationality	British
Status	Closed
Appointed	24 December 1991(28 years, 3 months after company formation)
Appointment Duration	26 years (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Contact

Website	bobharman.com

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

380 at £1	Bhp Property Investments LTD 76.00% Ordinary A
120 at £1	Bhp Property Investments LTD 24.00% Ordinary B

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

7 November 1988	Delivered on: 21 November 1988 Satisfied on: 26 August 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 101-107 (odd numbers) sutton road, watford, hertfordshire and buildings and fixtures thereon. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 November 1988

Delivered on: 21 November 1988
Satisfied on: 26 August 2009
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 101-107 (odd numbers) sutton road, watford, hertfordshire and buildings and fixtures thereon. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2016	Voluntary strike-off action has been suspended (1 page)
28 April 2016	Voluntary strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
3 March 2016	Application to strike the company off the register (3 pages)
3 March 2016	Application to strike the company off the register (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (7 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (7 pages)
3 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500 (7 pages)
3 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500 (7 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Director's details changed for Mr Robert John Harman on 25 December 2009 (2 pages)
11 January 2011	Secretary's details changed for Mr John Harman on 25 December 2009 (2 pages)
11 January 2011	Director's details changed for Mr Clifford Narroway on 25 December 2009 (2 pages)
11 January 2011	Director's details changed for Mr John Harman on 25 December 2009 (2 pages)
11 January 2011	Director's details changed for Mr Clifford Narroway on 25 December 2009 (2 pages)
11 January 2011	Secretary's details changed for Mr John Harman on 25 December 2009 (2 pages)
11 January 2011	Director's details changed for Mr John Harman on 25 December 2009 (2 pages)
11 January 2011	Director's details changed for Mr Robert John Harman on 25 December 2009 (2 pages)
18 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 February 2009	Return made up to 24/12/08; full list of members (4 pages)
9 February 2009	Return made up to 24/12/08; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 January 2007	Return made up to 24/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
11 January 2007	Registered office changed on 11/01/07 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
11 January 2007	Registered office changed on 11/01/07 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
11 January 2007	Return made up to 24/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
12 January 2006	Return made up to 24/12/05; full list of members (7 pages)
12 January 2006	Return made up to 24/12/05; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
24 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 December 2002	Return made up to 24/12/02; full list of members (7 pages)
18 December 2002	Return made up to 24/12/02; full list of members (7 pages)
7 January 2002	Return made up to 24/12/01; full list of members (7 pages)
7 January 2002	Return made up to 24/12/01; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
8 January 2001	Return made up to 24/12/00; full list of members (7 pages)
8 January 2001	Return made up to 24/12/00; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 September 2000 (12 pages)
14 December 2000	Full accounts made up to 30 September 2000 (12 pages)
31 January 2000	Full accounts made up to 30 September 1999 (11 pages)
31 January 2000	Full accounts made up to 30 September 1999 (11 pages)
20 December 1999	Return made up to 24/12/99; full list of members (7 pages)
20 December 1999	Return made up to 24/12/99; full list of members (7 pages)
11 January 1999	Return made up to 24/12/98; full list of members (6 pages)
11 January 1999	Return made up to 24/12/98; full list of members (6 pages)
12 March 1998	Memorandum and Articles of Association (9 pages)
12 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1998	Memorandum and Articles of Association (9 pages)
6 January 1998	Full accounts made up to 30 September 1997 (11 pages)
6 January 1998	Full accounts made up to 30 September 1997 (11 pages)
17 December 1997	Return made up to 24/12/97; full list of members (6 pages)
17 December 1997	Return made up to 24/12/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 30 September 1996 (12 pages)
8 January 1997	Full accounts made up to 30 September 1996 (12 pages)
20 December 1996	Return made up to 24/12/96; no change of members (4 pages)
20 December 1996	Return made up to 24/12/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 30 September 1995 (12 pages)
8 January 1996	Full accounts made up to 30 September 1995 (12 pages)
18 December 1995	Return made up to 24/12/95; no change of members (4 pages)
18 December 1995	Return made up to 24/12/95; no change of members (4 pages)