Company NameHarndale Granite Limited
Company StatusDissolved
Company Number02809248
CategoryPrivate Limited Company
Incorporation Date14 April 1993(30 years, 11 months ago)
Dissolution Date19 September 2006 (17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NamePall Mall Registrars Limited (Corporation)
StatusClosed
Appointed15 April 1993(1 day after company formation)
Appointment Duration13 years, 5 months (closed 19 September 2006)
Correspondence Address19 Cavendish Square
London
W1A 2AW
Director NameMichael John Chapelow
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(1 day after company formation)
Appointment Duration5 years, 5 months (resigned 07 October 1998)
RoleSolicitor
Correspondence Address2 Carlos Place
Mount Street
London
W1Y 5AE
Director NameMrs Harini Raghuveer
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(3 weeks, 6 days after company formation)
Appointment Duration6 years, 4 months (resigned 01 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Newcombe Park
Mill Hill
London
NW7 3QL
Director NameMr Keshava Raghuveer
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(5 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Newcombe Park
Mill Hill
London
Barnet
NW7 3QL
Director NameHarni Raghuveer
Date of BirthMay 1954 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed06 March 2003(9 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address4 Newcombe Park
Mill Hill
London
Barnet
NW7 3QL
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed14 April 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed14 April 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Baker Tilly
Spectrum House
Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£388,174
Gross Profit£294,846
Net Worth£183,289
Cash£721
Current Liabilities£382,834

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
14 October 2005Receiver's abstract of receipts and payments (3 pages)
3 August 2005Receiver ceasing to act (1 page)
17 March 2005Receiver's abstract of receipts and payments (3 pages)
7 June 2004Administrative Receiver's report (17 pages)
7 June 2004Statement of affairs (4 pages)
22 March 2004Appointment of receiver/manager (2 pages)
22 March 2004Registered office changed on 22/03/04 from: 19 cavendish square london W1A 2AW (1 page)
1 November 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
6 October 2003Return made up to 14/04/03; full list of members (7 pages)
27 June 2003New director appointed (2 pages)
15 March 2003Particulars of mortgage/charge (5 pages)
3 August 2002Full accounts made up to 30 September 2001 (13 pages)
23 April 2002Return made up to 14/04/02; full list of members (6 pages)
31 October 2001Full accounts made up to 30 September 2000 (13 pages)
1 May 2001Return made up to 14/04/01; full list of members (6 pages)
13 July 2000Full accounts made up to 30 September 1999 (13 pages)
5 May 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 November 1999Registered office changed on 24/11/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
19 October 1999Director resigned (1 page)
23 September 1999Particulars of mortgage/charge (3 pages)
2 August 1999Full accounts made up to 30 September 1998 (14 pages)
26 April 1999Return made up to 14/04/99; full list of members (6 pages)
15 January 1999Particulars of mortgage/charge (3 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
3 November 1998Director resigned (1 page)
26 October 1998New director appointed (2 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
10 October 1998Particulars of mortgage/charge (3 pages)
2 October 1998Full accounts made up to 30 September 1997 (13 pages)
3 July 1998Return made up to 14/04/98; no change of members (4 pages)
3 August 1997Full accounts made up to 30 September 1996 (13 pages)
7 May 1997Return made up to 14/04/97; no change of members (5 pages)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
20 May 1996Return made up to 14/04/96; full list of members (7 pages)
29 November 1995Memorandum and Articles of Association (24 pages)
29 November 1995Ad 20/11/95--------- £ si 60000@1=60000 £ ic 100/60100 (2 pages)
29 November 1995£ nc 100/60100 20/11/95 (1 page)
11 May 1995Ad 21/03/95--------- £ si 98@1 (2 pages)
28 April 1995Return made up to 14/04/95; full list of members (8 pages)
14 April 1993Incorporation (17 pages)