Company NameHarlister Limited
Company StatusDissolved
Company Number01294845
CategoryPrivate Limited Company
Incorporation Date19 January 1977(47 years, 4 months ago)
Dissolution Date7 August 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Ian Leonard McAllister
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(14 years, 10 months after company formation)
Appointment Duration17 years, 8 months (closed 07 August 2009)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressRutland
Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameMrs Susan Christina McAllister
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(14 years, 10 months after company formation)
Appointment Duration17 years, 8 months (closed 07 August 2009)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressRutland
Orpington Road
Chislehurst
Kent
BR7 6RA
Secretary NameMrs Susan Christina McAllister
NationalityBritish
StatusClosed
Appointed30 November 1991(14 years, 10 months after company formation)
Appointment Duration17 years, 8 months (closed 07 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutland
Orpington Road
Chislehurst
Kent
BR7 6RA

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

7 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
6 June 2008Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
10 January 2008Declaration of solvency (3 pages)
10 January 2008Appointment of a voluntary liquidator (1 page)
10 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 2008Registered office changed on 03/01/08 from: rutland orpington road chislehurst kent BR7 6RA (1 page)
13 December 2007Total exemption full accounts made up to 31 October 2007 (11 pages)
3 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
21 March 2007Return made up to 30/11/06; full list of members (7 pages)
30 June 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
22 June 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
9 February 2005Return made up to 30/11/04; full list of members (7 pages)
26 May 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
9 March 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
1 March 2003Return made up to 30/11/02; full list of members (7 pages)
27 March 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
11 February 2002Return made up to 30/11/01; full list of members (6 pages)
18 May 2001Full accounts made up to 31 October 2000 (10 pages)
2 February 2001Return made up to 30/11/00; full list of members (6 pages)
17 April 2000Full accounts made up to 31 October 1999 (9 pages)
22 December 1999Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
(6 pages)
18 May 1999Full accounts made up to 31 October 1998 (9 pages)
2 April 1999Return made up to 30/11/98; full list of members (5 pages)
6 July 1998Full accounts made up to 31 October 1997 (11 pages)
5 February 1998Return made up to 30/11/97; full list of members (6 pages)
27 May 1997Full accounts made up to 31 October 1996 (9 pages)
4 March 1997Return made up to 30/11/96; no change of members (4 pages)
17 June 1996Return made up to 30/11/95; no change of members (4 pages)
16 May 1995Accounts for a small company made up to 31 October 1994 (11 pages)
13 March 1995Return made up to 30/11/94; full list of members (6 pages)