Company NameHarmondsworth Investments Limited
DirectorPhillip John Cooper
Company StatusDissolved
Company Number02254478
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Phillip John Cooper
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(13 years, 7 months after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Broad Hinton
Twyford
Berkshire
RG10 0XH
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameDr Richard Bozza Hargreaves
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 1995)
RoleCompany Director
Correspondence Address46 Portland Road
London
W11 4LG
Director NameMr Harrie John Hills
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 1995)
RoleCompany Director
Correspondence AddressHillview Agester Lane
Denton
Canterbury
Kent
CT4 6NP
Director NameMr Alan Barclay Mackinnon
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Director NameBrian William Scull
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 1995)
RoleCompany Director
Correspondence AddressFairfield Lodge
Pelham Road Albury
Ware
Hertfordshire
SG11 2JF
Director NameIain Lawrie Shearer
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadwell Manor
Broadwell
Moreton In Marsh
Gloucestershire
GL56 0YD
Wales
Director NameJohn Clifford Watts
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 1995)
RoleCompany Director
Correspondence Address11 West Drive
Sonning On Thames
Reading
Berkshire
RG4 0GE
Secretary NameMr Alan Barclay Mackinnon
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Secretary NameAndrew John Diarmid Nicol
NationalityBritish
StatusResigned
Appointed30 January 1995(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address24 Elmstone Road
London
SW6 5TN
Director NameAlan Robert Taylor
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(6 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 14 November 1995)
RoleChartered Surveyor
Correspondence Address68 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HP
Director NameDirk Alkema
Date of BirthOctober 1950 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed14 November 1995(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFeenlanden 195
Hoevelaken
Gelderland
The Netherlands
3871rc
Director NameMr Johannes Antonius Holleman
Date of BirthJune 1938 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed14 November 1995(7 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressDe Ploeg 36
5258 E2 Berlicum
Foreign
Director NameReijer Bertus Schermer
Date of BirthDecember 1932 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed14 November 1995(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressLouise De Colignylaan 21
Aerdenhout 2111cv
The Netherlands
Foreign
Director NameMr Michael Leslie Robertshaw
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(7 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 1996)
RoleCompany Director
Correspondence Address29 Belsize Avenue
London
NW3 4BL
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusResigned
Appointed31 May 1996(8 years after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 2002)
RoleChartered Secretary
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(8 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleBaronsmead Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Director NameRaymond Theodorus Antonius Steenvoorden
Date of BirthOctober 1964 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed02 December 1997(9 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressTanglewood House
9 Norfolk Farm Road Pyrford
Woking
Surrey
GU22 8LF
Director NameMichael Percy Snasdell
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(13 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 November 2002)
RoleChartered Secretary
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed01 January 2002(13 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2003)
RoleCompany Director
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales

Location

Registered AddressC/O Deloitte P0 Box 810
Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£608,000
Gross Profit£397,000
Net Worth-£611,000
Cash£137,000
Current Liabilities£3,154,000

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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