Harcourt Textiles Limited

Company Name	Harcourt Textiles Limited
Company Status	Dissolved
Company Number	01518725
Category	Private Limited Company
Incorporation Date	25 September 1980(43 years, 7 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(22 years, 6 months after company formation)
Appointment Duration	11 months (closed 24 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(22 years, 7 months after company formation)
Appointment Duration	10 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Bernard Stanley Webster
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	The Old Manor House Cutthorpe Chesterfield Derbyshire S42 7AJ

Director Name	Graham Charles Steele
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Flat 16 69 Stoneygate Road Leicester LE2 2BP

Director Name	Mr Melvyn Lunn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Church Street Darton Barnsley South Yorkshire S75 5HF

Director Name	David Stewart Burnet
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1992)
Role	Company Chairman
Correspondence Address	Westland Farm Ockley Road Ewhurst Cranleigh Surrey GU6 7SL

Secretary Name	Mr Melvyn Lunn
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Street Darton Barnsley South Yorkshire S75 5HF

Director Name	Andrew John Pearce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1995)
Role	Company Director
Correspondence Address	108 Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	21 October 1996(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£82,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 01/12/01; no change of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
5 December 2000	Return made up to 01/12/00; no change of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
23 November 1998	Return made up to 01/12/98; no change of members (7 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 01/12/97; full list of members (7 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
16 December 1996	Return made up to 01/12/96; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1996	New secretary appointed (2 pages)
4 July 1996	New director appointed (1 page)
21 February 1996	Director's particulars changed (2 pages)
4 January 1996	Return made up to 01/12/95; full list of members (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Registered office changed on 27/06/95 from: unit 10 , M1 distribution centre vulcan road meadowhall, sheffield south yorkshire S9 1EW (1 page)
3 May 1995	New director appointed (4 pages)
3 May 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
3 May 1995	Director resigned (4 pages)
3 May 1995	New director appointed (4 pages)

Harcourt Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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