Hargraf Containers Limited

Company Name	Hargraf Containers Limited
Company Status	Dissolved
Company Number	01368834
Category	Private Limited Company
Incorporation Date	16 May 1978(45 years, 11 months ago)
Dissolution Date	24 November 2009 (14 years, 5 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(28 years after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(30 years after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(30 years after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Gordon Leslie Geddes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	7311 Pimlico Lane Parkland Florida 33067

Secretary Name	Mrs Harriet Mary Allen
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	24 Priorsfield Road Woolton Liverpool Merseyside L25 8TN

Director Name	Elisabeth Geddes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 1995(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	7311 Pimlico Lane Parkland Florida 33067

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Michael John Stuart Robertson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	The Manor House Weston Underwood Olney Buckinghamshire MK46 5JR

Director Name	John Stark Christie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Manager
Correspondence Address	56 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 13 May 2008)
Role	Manager
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 13 May 2008)
Role	Manager
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(25 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (3 pages)
7 May 2008	Location of register of members (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Return made up to 31/03/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
3 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (18 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Director resigned (1 page)
13 July 2001	Return made up to 01/06/01; full list of members (7 pages)
12 July 2001	New director appointed (3 pages)
22 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (3 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: dolomite avenue triumph trading park speke hall road liverpool merseyside L24 9GQ (1 page)
14 May 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 May 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 30 June 2000 (16 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 01/06/00; full list of members (9 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (16 pages)
7 July 1999	Auditor's resignation (1 page)
10 June 1999	Registered office changed on 10/06/99 from: merseypride enterprise trading park off speke hall road, speke liverpool (1 page)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Full accounts made up to 30 June 1998 (18 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1998	Return made up to 01/06/98; no change of members (6 pages)
13 November 1997	Full accounts made up to 30 June 1997 (19 pages)
13 June 1997	Return made up to 01/06/97; no change of members (6 pages)
2 March 1997	Full accounts made up to 30 June 1996 (17 pages)
17 July 1996	Return made up to 01/06/96; full list of members (8 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (2 pages)
15 November 1995	Auditor's resignation (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: ashton house chadwick street moreton wirral, merseyside L46 7TE (1 page)
13 November 1995	New director appointed (2 pages)
30 May 1995	Return made up to 01/06/95; no change of members (4 pages)
1 June 1989	Memorandum and Articles of Association (11 pages)

Hargraf Containers Limited

Business Activity

Directors

Location

Accounts

Filing History

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