Company NameHarbour Software Limited
Company StatusDissolved
Company Number04534328
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 6 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Jeanette Lina Perry
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address94 The Drive
Rickmansworth
Hertfordshire
WD3 4DU
Director NameMr Neal Fabian Perry
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Williamson Way
Rickmansworth
Hertfordshire
WD3 2GL
Secretary NameJeanette Perry
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RolePersonal Assistant
Correspondence Address36 Williamson Way
Rickmansworth
Hertfordshire
WD3 2GL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address94 The Drive
Rickmansworth
Hertfordshire
WD3 4DU
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London

Shareholders

1000 at £1Jeanette Perry
44.44%
Ordinary
1000 at £1Neal Perry
44.44%
Ordinary
250 at £1Rachel Goldthorpe
11.11%
Ordinary A

Financials

Year2014
Net Worth£537,235
Cash£118,381
Current Liabilities£519,732

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
7 March 2012Application to strike the company off the register (3 pages)
7 March 2012Application to strike the company off the register (3 pages)
17 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2,250
(4 pages)
17 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2,250
(4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 November 2010Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages)
12 November 2010Director's details changed for Jeanette Perry on 1 August 2010 (2 pages)
12 November 2010Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page)
12 November 2010Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages)
12 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
12 November 2010Registered office address changed from 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL on 12 November 2010 (1 page)
12 November 2010Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page)
12 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Jeanette Perry on 1 August 2010 (2 pages)
12 November 2010Registered office address changed from 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL on 12 November 2010 (1 page)
12 November 2010Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages)
12 November 2010Director's details changed for Jeanette Perry on 1 August 2010 (2 pages)
12 November 2010Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 January 2009Return made up to 13/09/08; full list of members (4 pages)
12 January 2009Return made up to 13/09/08; full list of members (4 pages)
23 July 2008Memorandum and Articles of Association (11 pages)
23 July 2008Memorandum and Articles of Association (11 pages)
18 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 November 2007Return made up to 13/09/07; full list of members (2 pages)
2 November 2007Return made up to 13/09/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 April 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
12 January 2007Return made up to 13/09/06; full list of members (7 pages)
12 January 2007Return made up to 13/09/06; full list of members (7 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 December 2005Return made up to 13/09/05; full list of members (7 pages)
9 December 2005Return made up to 13/09/05; full list of members (7 pages)
12 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 October 2004Return made up to 13/09/04; full list of members (7 pages)
26 October 2004Return made up to 13/09/04; full list of members (7 pages)
15 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 October 2003Return made up to 13/09/03; full list of members (7 pages)
16 October 2003Return made up to 13/09/03; full list of members (7 pages)
20 September 2002New director appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002New secretary appointed;new director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New secretary appointed;new director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 2002Incorporation (16 pages)
13 September 2002Incorporation (16 pages)