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THE HARLAND GROUP LIMITED

Learn more about THE HARLAND GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

THE HARLAND GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00123765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.08.15
last member list: 1998.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.10
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
LEGAL CHARGE - Outstanding on 1999.03.10
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 1999.03.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.23
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.06.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS LS1 4DW
Form type: 287
Date: 2003.05.28
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Form type: 287
Date: 2003.05.28
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.03.09
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 818/819 LEIGH ROAD, SLOUGH, BERKSHIRE SL1 4BD
Form type: 287
Date: 2000.02.25
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.02.23
£2.95
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COPY OF FORM 2.6
Form type: MISC
Date: 1999.12.24
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.12.24
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.12.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.07.15
£2.95
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£ NC 5304243/8087243, 05/03/99
Form type: 123
Date: 1999.07.15
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AD 05/03/99---------, £ SI [email protected]=2783000, £ IC 5175623/7958623
Form type: 88(2)R
Date: 1999.07.15
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NC INC ALREADY ADJUSTED 05/03/99
Form type: ORES04
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, LAND OF GREEN GINGER HOUSE, SPRINGFIELD WAY ANLABY, HULL, HU10 6RN
Form type: 287
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13

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Company directors and board members:

GAVIN MCDONALD HILL (dissolve)
Secretary, DIRECTOR, 1999.03.05
49 COVERT ROAD NORTHCHURCH , BERKHAMSTED
HP4 3RB, HERTFORDSHIRE
JOHN RICHARD BARNETT (dissolve)
Director, 1999.03.05
THE OLD VICARAGE HEALAUGH , TADCASTER
LS24 8BQ, NORTH YORKSHIRE
GAVIN MCDONALD HILL (dissolve)
Director, 1999.03.05
49 COVERT ROAD NORTHCHURCH , BERKHAMSTED
HP4 3RB, HERTFORDSHIRE
DAVID CROWLEY (dissolve)
Secretary, 1994.05.16 - 1995.05.25
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
MARK FIELDING (dissolve)
Secretary, GROUP FINANCIAL DIR, 1995.01.16 - 1999.03.05
12 ROSE CROFT EAST KESWICK , LEEDS
LS17 9HR, WEST YORKSHIRE
ERIK JOHN SKOG (dissolve)
Secretary, 1992.06.26 - 1994.05.16
111 SOUTHELLA WAY KIRK ELLA , HULL
HU10 7LZ, EAST YORKSHIRE
LEO BENATAR (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1994.05.16 - 1995.06.19
2635 CENTURY PARKWAY SUITE 900 , ATLANTA
30345, GEORGIA
AMERICA
MATTHEW GORDON CALVERT (dissolve)
Director, RETIRED, 1992.06.26 - 1993.07.01
1 ALTAIR AVENUE PIBTERMARITZBURG , NATAL
FOREIGN
SOUTH AFRICA
THOMAS CHATTERTOM COXE 111 (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1996.02.29
601 CASHUA FERRY ROAD , DARLINGTON
29532, SOUTH CAROLINA
USA
ANDREW JOHN DALTON (dissolve)
Director, NONE, 1999.03.05 - 2000.04.05
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
MARK FIELDING (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1995.01.01 - 1999.03.05
12 ROSE CROFT EAST KESWICK , LEEDS
LS17 9HR, WEST YORKSHIRE
DAVID DENNIS HEWITT (dissolve)
Director, 1997.05.01 - 1999.03.05
18 MELTON ROAD NORTH FERRIBY , HULL
HU14 3ET, EAST YORKSHIRE
ROBERT JAMES HINDLE (dissolve)
Director, 1992.06.26 - 1994.05.16
WEST THE GRANGE CLIFFE LANE , GR HARWOOD
BB6 7PY, LANCS
DAVID HARLAND MORRISON (dissolve)
Director, MASTER PRINTER, 1992.06.26 - 1994.05.16
THE COTTAGE LADYWELL GATE , WELTON
HU15 1NL, NORTH HUMBERSIDE
ALISTAIR OWBRIDGE-HARLAND (dissolve)
Director, RETIRED, 1992.06.26 - 1994.05.16
OWL HOUSE YORK ROAD SHIPTONTHORPE , YORK
YO4 3PH, NORTH YORKSHIRE
JAMES JACKSON POTTER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.26 - 1994.05.16
1 WHARTON LODGE ELLESMERE PARK ECCLES , MANCHESTER
M30 9JF
JAMES JACKSON POTTER (dissolve)
Director, 1996.06.03 - 1999.03.05
1 WHARTON LODGE ELLESMERE PARK ECCLES , MANCHESTER
M30 9JF
MAURICE M RICHARDSON (dissolve)
Director, 1995.06.19 - 1997.04.30
5100 HIDDEN BRANCHES CR DUNWOODY GA , DEKALB
30338
IAN MALCOLM MACLEAN ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.26 - 1997.07.31
40 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RY, NORTH HUMBERSIDE
ERIK JOHN SKOG (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.26 - 1994.05.16
111 SOUTHELLA WAY KIRK ELLA , HULL
HU10 7LZ, EAST YORKSHIRE
BRIAN WALL (dissolve)
Director, 1999.03.05 - 2000.07.18
16 LEADHALL GROVE , HARROGATE
HG2 9ND, NORTH YORKSHIRE
RAYMOND J WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1997.02.10
5341 SEATON DRIVE DUNWOODY , GEORGIA
FOREIGN, USA
ROBERT HAROLD WILSON (dissolve)
Director, 1992.06.26 - 1992.07.30
THE RED LION LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 8AS, GLOUCESTER

Companies near to THE HARLAND GROUP ltd.

Information about the Private Limited Company THE HARLAND GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data