| Company Name | Harbour Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997032 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 5 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Stuart Wilson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 14 August 2012) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Reddings London NW7 4JN |
| Secretary Name | Sharon Gail Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 14 August 2012) |
| Role | Secretary |
| Correspondence Address | 9 The Reddings London NW7 4JN |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Chartered Acccountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Phillipa Ruth Sharland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 5 Broadway Hampton Road Hampton Hill Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,186 |
| Cash | £59,034 |
| Current Liabilities | £8,991 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 1 March 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for John Stuart Wilson on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for John Stuart Wilson on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for John Stuart Wilson on 1 October 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 26 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 26 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: first floor offices 288 half lane edgware middlesex HA8 8NP (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: first floor offices 288 half lane edgware middlesex HA8 8NP (1 page) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 December 1996 | Return made up to 01/12/96; full list of members
|
| 6 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 November 1995 | Return made up to 01/12/95; full list of members
|
| 1 December 1994 | Incorporation (12 pages) |