Company NameD.B.J. Harding Limited
Company StatusDissolved
Company Number01074429
CategoryPrivate Limited Company
Incorporation Date29 September 1972(51 years, 8 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)
Previous NameModern Builders & Carpentry Contractors (Potters Bar) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Bernard John Harding
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(19 years, 4 months after company formation)
Appointment Duration28 years, 9 months (closed 24 November 2020)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Pooleys Lane North Mymms
Hatfield
Hertfordshire
AL9 7LQ
Director NameMrs Jean Christine Harding
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(19 years, 4 months after company formation)
Appointment Duration28 years, 9 months (closed 24 November 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Pooleys Lane North Mymms
Hatfield
Hertfordshire
AL9 7LQ
Secretary NameMrs Jean Christine Harding
NationalityBritish
StatusClosed
Appointed07 February 1992(19 years, 4 months after company formation)
Appointment Duration28 years, 9 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Pooleys Lane North Mymms
Hatfield
Hertfordshire
AL9 7LQ

Contact

Websitewww.jkharding.co.uk

Location

Registered AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

60 at £1Mr David Bernard John Harding
60.00%
Ordinary
40 at £1Mrs Jean Christine Harding
40.00%
Ordinary

Financials

Year2014
Net Worth£1,574
Cash£1,516
Current Liabilities£53,580

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
26 August 2020Application to strike the company off the register (3 pages)
1 July 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
18 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 January 2020Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 April 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
21 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
23 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
3 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
3 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
15 February 2017Confirmation statement made on 7 February 2017 with updates (7 pages)
15 February 2017Confirmation statement made on 7 February 2017 with updates (7 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
25 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
25 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
24 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
24 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
19 March 2009Return made up to 07/02/09; full list of members (4 pages)
19 March 2009Return made up to 07/02/09; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 March 2008Return made up to 07/02/08; full list of members (4 pages)
7 March 2008Return made up to 07/02/08; full list of members (4 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2007Return made up to 07/02/07; full list of members (2 pages)
8 March 2007Return made up to 07/02/07; full list of members (2 pages)
12 September 2006Resolutions
  • RES13 ‐ Dir acct rep aud re-apt 11/08/06
(1 page)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2006Resolutions
  • RES13 ‐ Dir acct rep aud re-apt 11/08/06
(1 page)
12 September 2006Resolutions
  • RES13 ‐ Acct fee app bal sig 11/08/06
(1 page)
12 September 2006Resolutions
  • RES13 ‐ Acct fee app bal sig 11/08/06
(1 page)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2006Return made up to 07/02/06; full list of members (2 pages)
13 March 2006Return made up to 07/02/06; full list of members (2 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
21 February 2005Return made up to 07/02/05; full list of members (3 pages)
21 February 2005Return made up to 07/02/05; full list of members (3 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 March 2004Return made up to 07/02/04; full list of members (5 pages)
10 March 2004Return made up to 07/02/04; full list of members (5 pages)
25 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
25 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 April 2003Return made up to 07/02/03; full list of members (5 pages)
3 April 2003Return made up to 07/02/03; full list of members (5 pages)
5 September 2002Resolutions
  • RES13 ‐ App auditors/dir report 26/08/02
(1 page)
5 September 2002Resolutions
  • RES13 ‐ App auditors/acct fees 26/08/02
(1 page)
5 September 2002Resolutions
  • RES13 ‐ App auditors/acct fees 26/08/02
(1 page)
5 September 2002Resolutions
  • RES13 ‐ App auditors/dir report 26/08/02
(1 page)
4 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
4 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
22 February 2002Return made up to 07/02/02; full list of members (6 pages)
22 February 2002Return made up to 07/02/02; full list of members (6 pages)
6 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
6 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 March 2001Return made up to 07/02/01; full list of members (6 pages)
12 March 2001Return made up to 07/02/01; full list of members (6 pages)
14 July 2000Full accounts made up to 31 December 1999 (9 pages)
14 July 2000Full accounts made up to 31 December 1999 (9 pages)
22 February 2000Return made up to 07/02/00; full list of members (6 pages)
22 February 2000Return made up to 07/02/00; full list of members (6 pages)
1 July 1999Full accounts made up to 31 December 1998 (9 pages)
1 July 1999Full accounts made up to 31 December 1998 (9 pages)
17 February 1999Return made up to 07/02/99; full list of members (6 pages)
17 February 1999Return made up to 07/02/99; full list of members (6 pages)
21 July 1998Full accounts made up to 31 December 1997 (9 pages)
21 July 1998Full accounts made up to 31 December 1997 (9 pages)
3 March 1998Return made up to 07/02/98; no change of members (4 pages)
3 March 1998Return made up to 07/02/98; no change of members (4 pages)
19 May 1997Full accounts made up to 31 December 1996 (10 pages)
19 May 1997Full accounts made up to 31 December 1996 (10 pages)
25 February 1997Return made up to 07/02/97; no change of members (4 pages)
25 February 1997Return made up to 07/02/97; no change of members (4 pages)
16 May 1996Full accounts made up to 31 December 1995 (20 pages)
16 May 1996Full accounts made up to 31 December 1995 (20 pages)
4 March 1996Return made up to 07/02/96; full list of members (6 pages)
4 March 1996Return made up to 07/02/96; full list of members (6 pages)
17 May 1995Full accounts made up to 31 December 1994 (20 pages)
17 May 1995Full accounts made up to 31 December 1994 (20 pages)