Harro Service Ltd.

Company Name	Harro Service Ltd.
Company Status	Dissolved
Company Number	02086228
Category	Private Limited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Legibus 827 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenji Okada
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 September 1999(12 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 March 2011)
Role	General Trader
Correspondence Address	18-5 Oguradai 6-Chome Kita-Ku Kobe Hyogo-Ken Japan

Secretary Name	Kenji Okada
Nationality	Japanese
Status	Closed
Appointed	21 March 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 15 March 2011)
Role	Company Director
Correspondence Address	18-5 Oguradai 6-Chome Kita-Ku Kobe Hyogo-Ken Japan

Director Name	Takahiro Okada
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2008(21 years, 2 months after company formation)
Appointment Duration	3 years (closed 15 March 2011)
Role	Company Director
Correspondence Address	No 6-1006 Hinomine 5-10-1 Kitaku 551-1233 Kobe Japan

Director Name	Teruo Fuji
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1992)
Role	Businessman
Correspondence Address	7 Grasmere Avenue London SW15 3RB

Director Name	Susuma Shigekura
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Role	Company Director & Secretary
Correspondence Address	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London

Director Name	Itsuki Tsuchida
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Role	Businessman
Correspondence Address	12 Avenue Road St Johns Wood London NW8 6DB

Secretary Name	Susuma Shigekura
Nationality	Japanese
Status	Resigned
Appointed	13 October 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London

Director Name	Mr Kunio Sanefuji
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	General Manager
Correspondence Address	12 Upper Woodcote Village Purley Surrey CR8 3HE

Secretary Name	Mr Kunio Sanefuji
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	General Manager Of Accounting Department Of C Itch
Correspondence Address	12 Upper Woodcote Village Purley Surrey CR8 3HE

Director Name	Masaru Kagimoto
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	2-14-303 Furuenishi-Machi Nishi-Ku Hiroshima 733

Director Name	Atsushi Sato
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2000)
Role	Company Director
Correspondence Address	1-14-1 Kaminukushina Hagashi-Ku Hiroshima City Foreign

Director Name	Kiyoshi Takata
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2000)
Role	Company Director
Correspondence Address	7-10-15 Nishihara Asamiminami-Ku Hiroshima City Foreign

Secretary Name	Masaru Kagimoto
Nationality	Japanese
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	2-14-303 Furuenishi-Machi Nishi-Ku Hiroshima 733

Location

Registered Address	32 Parkfield Gardens Harrow Middlesex HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 November 2010	Application to strike the company off the register (2 pages)
17 November 2010	Application to strike the company off the register (2 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Annual return made up to 13 October 2009 Statement of capital on 2009-12-10 GBP 900,000 (9 pages)
10 December 2009	Annual return made up to 13 October 2009 Statement of capital on 2009-12-10 GBP 900,000 (9 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 13/10/08; no change of members (4 pages)
30 December 2008	Return made up to 13/10/08; no change of members (4 pages)
30 December 2008	Location of register of members (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from the corn store, manor farm manor road north thames ditton surrey KT7 0BH (1 page)
11 September 2008	Registered office changed on 11/09/2008 from the corn store, manor farm manor road north thames ditton surrey KT7 0BH (1 page)
31 March 2008	Director appointed takahiro okada (2 pages)
31 March 2008	Director appointed takahiro okada (2 pages)
19 November 2007	Return made up to 13/10/07; full list of members (2 pages)
19 November 2007	Return made up to 13/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 13/10/06; full list of members (2 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 13/10/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: unit 23C lombard road merton london SW19 3TZ (1 page)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: unit 23C lombard road merton london SW19 3TZ (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 November 2005	Return made up to 13/10/05; full list of members (2 pages)
25 November 2005	Return made up to 13/10/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 November 2004	Return made up to 13/10/04; full list of members (2 pages)
16 November 2004	Return made up to 13/10/04; full list of members (2 pages)
12 December 2003	Return made up to 13/10/03; full list of members (7 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 December 2003	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
13 December 2002	Return made up to 13/10/02; full list of members (7 pages)
13 December 2002	Return made up to 13/10/02; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 January 2002	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2002	Return made up to 13/10/01; full list of members (6 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
28 November 2000	Return made up to 13/10/00; full list of members (7 pages)
28 November 2000	Return made up to 13/10/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 December 1999	Return made up to 13/10/99; full list of members (7 pages)
3 December 1999	Return made up to 13/10/99; full list of members (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Return made up to 13/10/98; full list of members (6 pages)
3 November 1998	Return made up to 13/10/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Location of register of members (non legible) (1 page)
15 December 1997	Location of register of members (non legible) (1 page)
15 December 1997	Return made up to 13/10/97; full list of members (6 pages)
15 December 1997	Return made up to 13/10/97; full list of members (6 pages)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1996	Return made up to 13/10/96; full list of members (6 pages)
28 October 1996	Return made up to 13/10/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 March 1996 (13 pages)
13 September 1996	Full accounts made up to 31 March 1996 (13 pages)
8 August 1996	Particulars of mortgage/charge (4 pages)
8 August 1996	Particulars of mortgage/charge (4 pages)
25 October 1995	Return made up to 13/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 October 1995	Return made up to 13/10/95; full list of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
21 November 1994	Return made up to 13/10/94; no change of members (4 pages)
24 November 1993	Return made up to 13/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
15 December 1992	Return made up to 13/10/92; change of members (7 pages)

Harro Service Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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