Harmondsworth Investments Limited

Company Name	Harmondsworth Investments Limited
Director	Phillip John Cooper
Company Status	Dissolved
Company Number	02254478
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(13 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Director Name	Iain Lawrie Shearer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwell Manor Broadwell Moreton In Marsh Gloucestershire GL56 0YD Wales

Director Name	Brian William Scull
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	Fairfield Lodge Pelham Road Albury Ware Hertfordshire SG11 2JF

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Dr Richard Bozza Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	46 Portland Road London W11 4LG

Director Name	Mr Harrie John Hills
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Secretary Name	Mr Alan Barclay Mackinnon
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	30 January 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Alan Robert Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 1995)
Role	Chartered Surveyor
Correspondence Address	68 Park Road Hampton Hill Hampton Middlesex TW12 1HP

Director Name	Mr Johannes Antonius Holleman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	De Ploeg 36 5258 E2 Berlicum Foreign

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 1995(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Director Name	Reijer Bertus Schermer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Louise De Colignylaan 21 Aerdenhout 2111cv The Netherlands Foreign

Director Name	Mr Michael Leslie Robertshaw
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1996)
Role	Company Director
Correspondence Address	29 Belsize Avenue London NW3 4BL

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Location

Registered Address	C/O Deloitte P0 Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£608,000
Gross Profit	£397,000
Net Worth	-£611,000
Cash	£137,000
Current Liabilities	£3,154,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2006	Dissolved (1 page)
13 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Secretary resigned (1 page)
22 June 2004	Appointment of a voluntary liquidator (1 page)
22 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2004	Statement of affairs (5 pages)
26 March 2004	Registered office changed on 26/03/04 from: manor court high street harmondsworth middx UB7 oaq (1 page)
24 August 2003	Return made up to 18/07/03; full list of members (7 pages)
28 January 2003	Director resigned (1 page)
17 January 2003	Secretary's particulars changed (1 page)
16 December 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Section 394 (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (4 pages)
26 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
27 July 2001	Return made up to 18/07/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 June 2001	Director resigned (1 page)
3 August 2000	Return made up to 18/07/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (16 pages)
12 September 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
22 July 1998	Return made up to 18/07/98; no change of members (4 pages)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 18/07/97; full list of members (5 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
28 August 1996	Return made up to 18/07/96; full list of members (30 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (31 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
7 August 1995	Return made up to 18/07/95; change of members (40 pages)
1 March 1995	Ad 31/01/95--------- Â£ si 1352973@1=1352973 Â£ ic 3318821/4671794 (6 pages)
1 March 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
1 March 1995	Â£ nc 3636306/5630672 30/01/95 (1 page)
1 March 1995	Memorandum and Articles of Association (54 pages)
29 August 1989	Full group accounts made up to 31 December 1988 (27 pages)
9 September 1988	Company name changed datamade LIMITED\certificate issued on 12/09/88 (2 pages)
10 May 1988	Certificate of incorporation (1 page)

Harmondsworth Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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