HARMONIC LINEAR DRIVES LIMITED
Overview
| Company Name | HARMONIC LINEAR DRIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05848861 |
| 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 HARMONIC LINEAR DRIVES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HARMONIC LINEAR DRIVES LIMITED located?
| Registered Office Address | Hodroyd Cottage High Well Hill Lane South Hiendley S72 9DQ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMONIC LINEAR DRIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMONIC LINEAR DRIVE LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for HARMONIC LINEAR DRIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HARMONIC LINEAR DRIVES 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 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of John Richard Scannell as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Head as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Jones as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of John Richard Scannell as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Alan Head as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Punita Pandit as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bigler as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HARMONIC LINEAR DRIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Christopher Alan | Secretary | c/o C/O Moog Inc. Seneca St. & Jamison Rd. NY 14052 Ease Aurora Moog Inc. United States | 169819950001 | |||||||
| HEAD, Christopher | Director | c/o Moog Jamison Road, Plant 26 Elma 14059 New York 400 United States | United States | American | Company Director | 195785340001 | ||||
| HAWKINS, Jim | Secretary | Paseo Tesoro Oxnard Ca 605 93030 United States | American | Director | 132499010001 | |||||
| WATSON, Gordon | Secretary | 8 Winter Avenue Royston S71 4EH Barnsley South Yorkshire | British | 71500250001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIGLER, Robert | Director | 11230 Bubb Road Cupertino California 95014 Usa | Usa | American | Director | 108383330001 | ||||
| HAWKINS, Jim | Director | Paseo Tesoro Oxnard Ca 605 93030 United States | Usa | American | Director | 132499010001 | ||||
| JONES, Timothy John | Director | Rock Hill Farm 5 Rockhill Farm Court OX7 5AU Chipping Norton Oxfordshire | United Kingdom | British | Engineer | 114789660001 | ||||
| PANDIT, Punita | Director | 11230 Bubb Road 95014 Cuperino, Ca Usa | Usa | American | Director | 102935270001 | ||||
| SCANNELL, John Richard | Director | c/o C/O Moog Inc. Seneca St. & Jamison Rd. NY 14052 East Aurora Moog Inc. Usa | Usa | American | Company Director | 169830780001 | ||||
| WATSON, Gordon | Director | 8 Winter Avenue Royston S71 4EH Barnsley South Yorkshire | England | British | Managing Director | 71500250001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for HARMONIC LINEAR DRIVES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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