Company NameHarbucks Limited
Company StatusDissolved
Company Number04409105
CategoryPrivate Limited Company
Incorporation Date4 April 2002(22 years ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid John Buck
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address106 Kenneth Road
Chadwell Heath
Romford
RM6 6LP
Director NameJulie Elizabeth Buck
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address106 Kenneth Road
Chadwell Heath
Essex
RM6 6LP
Director NameKim Harper
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address90 Wingletye Lane
Hornchurch
Essex
RM11 3AU
Director NameMichael Harper
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address90 Wingletye Lane
Hornchurch
Essex
RM11 3AU
Secretary NameJulie Elizabeth Buck
NationalityBritish
StatusClosed
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address106 Kenneth Road
Chadwell Heath
Essex
RM6 6LP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed04 April 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed04 April 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address90 Wingletye Lane
Hornchurch
Essex
RM11 3AU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
3 February 2005Application for striking-off (2 pages)
8 June 2004Return made up to 04/04/04; full list of members (9 pages)
5 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
7 May 2003Return made up to 04/04/03; full list of members (8 pages)
19 April 2002Secretary resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002Registered office changed on 19/04/02 from: 229 nether street london N3 1NT (1 page)
19 April 2002Director resigned (1 page)
19 April 2002New secretary appointed;new director appointed (2 pages)
19 April 2002New director appointed (2 pages)
4 April 2002Incorporation (12 pages)