| Company Name | Harrocell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01296633 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1977(47 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mrs Iris Patricia Knox |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(15 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brackenside Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
| Director Name | Mr Peter Barry Knox |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(15 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackenside Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
| Secretary Name | Mrs Iris Patricia Knox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(15 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brackenside Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
Location
| Registered Address | 15e Wintersells Road Byfleet KT14 7LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,219 |
| Cash | £2,982 |
| Current Liabilities | £19,964 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Barry Knox on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Mrs Iris Patricia Knox on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Barry Knox on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Mrs Iris Patricia Knox on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Iris Patricia Knox on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Barry Knox on 1 October 2009 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 14 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 April 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 April 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 28 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 26 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 27 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 24 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 14 April 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 25 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 7 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |