Harbet Hotels

Company Name	Harbet Hotels
Company Status	Dissolved
Company Number	01012667
Category	Private Unlimited Company
Incorporation Date	28 May 1971(52 years, 11 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 June 1999(28 years after company formation)
Appointment Duration	6 years, 9 months (closed 28 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 1999(28 years after company formation)
Appointment Duration	6 years, 9 months (closed 28 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	11 Fairways 1240 Warwick Road Copt Heath Solihull Warwickshire B93 9LL

Director Name	James William Booth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1996)
Role	Chartered Accountant
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Jonathan Francis Lee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucket Lock Cottage Yarningale Lane Yarningale Common Warwickshire CV35 8HW

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	4 years (resigned 23 June 1995)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	2 years (resigned 04 June 1993)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	4 years (resigned 23 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	20 November 1996(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,959

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
30 September 2005	Application for striking-off (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
3 August 2005	Application for reregistration from LTD to UNLTD (2 pages)
3 August 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 August 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
3 August 2005	Re-registration of Memorandum and Articles (6 pages)
3 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (9 pages)
8 April 1999	Full accounts made up to 27 September 1998 (7 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members (9 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 February 1997	Return made up to 02/02/97; no change of members (7 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (6 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (4 pages)
12 December 1996	New director appointed (5 pages)
12 December 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
7 April 1972	Memorandum of association (6 pages)

Harbet Hotels

Business Activity

Directors

Location

Financials

Accounts

Filing History

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