HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED
Overview
| Company Name | HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00154219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE PRODUCTS LIMITED | Apr 08, 1919 | Apr 08, 1919 |
What are the latest accounts for HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 04, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Neil Weaver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Neil John Weaver on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Lang on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | British | 118053870001 | ||||||
| LANG, Jon | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | England | British | 160382080001 | |||||
| LEIGH, Brandon Howard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 127526610001 | |||||
| BUCKLEY, Janette | Secretary | 1 Tudor Grove Silver Birch View M24 3AJ Middleton Manchester | British | 422640002 | ||||||
| LEIGH, Brandon Howard | Secretary | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | British | 127526610001 | ||||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| SMITH, Ruston Arthur Mark | Secretary | The Grange 37 Lostock Junction Lane Lostock BL6 4JW Bolton Lancashire | British | 40685330003 | ||||||
| DUNNE, Vanessa | Director | 25 Beech Avenue Gatley SK8 4LS Cheadle | British | 126947510001 | ||||||
| FLINTOFT, John Denis | Director | 6 Thorngrove Road SK9 1DD Wilmslow Cheshire | British | 22906220001 | ||||||
| HARRISON, Thomas Frederick George | Director | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | United Kingdom | British | 2888500001 | |||||
| MAGEE, Graham George | Director | 25 Harrington Drive Gawsworth SK11 9RD Macclesfield Cheshire | British | 22364040001 | ||||||
| MCDERMOTT, Alaric Paul | Director | 5 Campania Street Royton OL2 6BA Oldham Lancashire | United Kingdom | British | 2888490001 | |||||
| WEAVER, Neil John | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 108805630001 | |||||
| WHATMOUGH, David | Director | 77 Ramsey Avenue OL13 9PJ Bacup Lancashire | British | 99643760001 | ||||||
| WILLIAMS, Stephen William | Director | 57 Moorland Road Carrbrook SK15 3JY Stalybridge Cheshire | British | 61756670001 |
Who are the persons with significant control of HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Cussons (Holdings) Limited | Apr 06, 2016 | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0