Dissolved
Dissolved 2014-01-07
Company Information for HARRIER ENGINEERING SYSTEMS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
02877087
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||
---|---|---|
HARRIER ENGINEERING SYSTEMS LIMITED | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 02877087 | |
---|---|---|
Date formed | 1993-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 22:58:34 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE RANDALL |
||
JULIE RANDALL |
||
RICHARD PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN NEVILLE HASTINGS LEE |
Company Secretary | ||
JONATHAN NEVILLE HASTINGS LEE |
Director | ||
BRYAN THOMAS PRYCE |
Director | ||
VERNON SIDNEY WALKER |
Company Secretary | ||
BRIAN CHARLES STEATHAM |
Director | ||
JOANNA ROSE |
Company Secretary | ||
JOANNA ROSE |
Director | ||
JAMES CONIBEAR |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
DAVID JOHN STOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH THORNTON INDUSTRIES LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-05 | Dissolved 2014-01-07 | |
PLANIT.COM LIMITED | Director | 2011-09-30 | CURRENT | 1982-10-12 | Dissolved 2014-01-07 | |
CDA DOT LIMITED | Director | 2011-09-30 | CURRENT | 1989-09-19 | Dissolved 2014-01-07 | |
LIGNATEC LIMITED | Director | 2011-09-30 | CURRENT | 1993-06-11 | Dissolved 2014-01-07 | |
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED | Director | 2011-09-30 | CURRENT | 2008-10-01 | Dissolved 2014-01-14 | |
VERTIGIS LTD | Director | 2017-08-10 | CURRENT | 2017-07-19 | Active | |
VERTIGIS HOLDINGS LTD | Director | 2017-08-02 | CURRENT | 2017-07-19 | Active | |
TRACE ONE HOLDINGS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
BRITISH THORNTON INDUSTRIES LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-05 | Dissolved 2014-01-07 | |
PERSPECTIVE DESIGN LIMITED | Director | 2011-09-30 | CURRENT | 1983-03-17 | Dissolved 2014-01-07 | |
PLANIT.COM LIMITED | Director | 2011-09-30 | CURRENT | 1982-10-12 | Dissolved 2014-01-07 | |
CDA DOT LIMITED | Director | 2011-09-30 | CURRENT | 1989-09-19 | Dissolved 2014-01-07 | |
LIGNATEC LIMITED | Director | 2011-09-30 | CURRENT | 1993-06-11 | Dissolved 2014-01-07 | |
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED | Director | 2011-09-30 | CURRENT | 2008-10-01 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 01/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE | |
AP03 | SECRETARY APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 01/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 45 BOULTON ROAD READING BERKSHIRE RG2 0NH | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARRIER ENGINEERING SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |