Company NameHarrowhill Limited
Company StatusDissolved
Company Number07443844
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)
Previous NameConstructco Ltd

Business Activity

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

Directors

Director NameMr David Llewellyn Thomas Morgan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2012(1 year, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 05 March 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
Director NameMr Terence Waite
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Nicola Waite
50.00%
Ordinary A
50 at £1Terry Waite
50.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
18 July 2012Appointment of David Llewellyn Thomas Morgan as a director (2 pages)
18 July 2012Termination of appointment of Terence Waite as a director (1 page)
18 July 2012Appointment of David Llewellyn Thomas Morgan as a director on 18 July 2012 (2 pages)
18 July 2012Termination of appointment of Terence Waite as a director on 18 July 2012 (1 page)
6 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
(3 pages)
6 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
(3 pages)
29 November 2010Company name changed constructco LTD\certificate issued on 29/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-29
(3 pages)
29 November 2010Company name changed constructco LTD\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)