Harcourt Automatic Productions (Precisionengineering) Limited

Company Name	Harcourt Automatic Productions (Precisionengineering) Limited
Company Status	Dissolved
Company Number	00885074
Category	Private Limited Company
Incorporation Date	8 August 1966(57 years, 9 months ago)
Dissolution Date	29 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Garfield Lawrence
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upland Road Bexleyheath Kent DA7 4NR

Director Name	Mr Cliff Stanley Berry
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans 38 Joys Bank Holbeach St Johns Spalding Lincolnshire PE12 8SD

Secretary Name	Clifford Berry
Nationality	British
Status	Closed
Appointed	31 March 2011(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2017)
Role	Company Director
Correspondence Address	The Rowans 38 Joys Bank Holbeach St Johns Spalding Lincolnshire PE12 8SD

Director Name	Derick Henry Bonner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 1995)
Role	Engineer
Correspondence Address	58 Blithdale Road Abbey Wood London SE2 9HJ

Director Name	James MacDonald Obrien
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2011)
Role	Engineer
Correspondence Address	24 Arcadian Avenue Bexley Kent DA5 1JW

Director Name	Mrs Violet Emily Obrien
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 11 months after company formation)
Appointment Duration	16 years (resigned 30 July 2007)
Role	Company Director
Correspondence Address	24 Arcadian Avenue Bexley Kent DA5 1JW

Secretary Name	Mrs Violet Emily Obrien
Nationality	British
Status	Resigned
Appointed	11 July 1991(24 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	24 Arcadian Avenue Bexley Kent DA5 1JW

Secretary Name	James MacDonald O'Brien
Nationality	British
Status	Resigned
Appointed	01 June 2006(39 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2011)
Role	Engineer
Correspondence Address	24 Arcadian Avenue Bexley Bexleyheath Kent DA5 1JW

Director Name	Michael George Bonner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2010)
Role	Engineer
Correspondence Address	21 Woodward Terrace Horns Cross Greenhithe Kent DA9 9DD

Contact

Website	candscontrolsltd.com

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	C&s Controls LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,088
Cash	£26,057
Current Liabilities	£86,822

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 June 2017	Liquidators' statement of receipts and payments to 23 May 2017 (12 pages)
4 January 2017	Registered office address changed from Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Court order insolvency:C.O. To remove/replace liquidator (8 pages)
12 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Statement of affairs with form 4.19 (6 pages)
29 February 2016	Registered office address changed from 22 Upland Road Bexleyheath Kent DA7 4NR to Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP on 29 February 2016 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,600 (5 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,600 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,600 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,600 (5 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2012	Amended accounts made up to 31 December 2011 (4 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (17 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2011 (17 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (17 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2011 (17 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (6 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (7 pages)
26 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (7 pages)
26 August 2011	Secretary's details changed for Clifford Berry on 30 June 2011 (2 pages)
26 August 2011	Director's details changed for Cliff Berry on 30 June 2011 (2 pages)
2 June 2011	Termination of appointment of Michael Bonner as a director (2 pages)
1 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2011	Termination of appointment of James Obrien as a director (2 pages)
21 April 2011	Appointment of Clifford Berry as a secretary (3 pages)
21 April 2011	Appointment of Clifford Berry as a director (3 pages)
21 April 2011	Registered office address changed from 24 Arcadian Avenue Bexley Kent DA5 1JW on 21 April 2011 (2 pages)
21 April 2011	Termination of appointment of James O'brien as a secretary (2 pages)
21 April 2011	Appointment of Garfield Lawrence as a director (3 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 September 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 01/07/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 July 2006	Return made up to 01/07/06; full list of members (3 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 August 2005	Return made up to 01/07/05; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 July 2004	Return made up to 01/07/04; full list of members (7 pages)
1 August 2003	Return made up to 01/07/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2002	Return made up to 01/07/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 July 2001	Return made up to 01/07/01; full list of members (6 pages)
8 August 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 July 1999	Return made up to 01/07/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 July 1998	Return made up to 01/07/98; no change of members (4 pages)
29 July 1997	Return made up to 01/07/97; full list of members (5 pages)
25 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (6 pages)
7 July 1996	Return made up to 01/07/96; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 May 1995	Director resigned (2 pages)
11 August 1983	Accounts made up to 30 September 1982 (8 pages)
16 November 1982	Accounts made up to 30 September 1981 (6 pages)
8 August 1966	Incorporation (12 pages)

Harcourt Automatic Productions (Precisionengineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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