0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARBOUR CONFERENCE CENTRE LIMITED

Learn more about HARBOUR CONFERENCE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE

HARBOUR CONFERENCE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00232178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.21
dissolution date: 2003.03.25
last member list: 2001.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.05
documents available: 1

List of company documents:

buy all documents
Find out more information about HARBOUR CONFERENCE CENTRE LIMITED. Our website makes it possible to view other available documents related to HARBOUR CONFERENCE CENTRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
Add to cart
RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.15
£2.95
Add to cart
RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
Add to cart
RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 25 WHITEHALL, LONDON, SW1A 2BS
Form type: 287
Date: 1998.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
Add to cart
RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
Add to cart
RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93 FROM:, 5-7 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, 5 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/91
Form type: SRES03
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.W.BERKELEY LIMITED, CERTIFICATE ISSUED ON 11/01/91
Form type: CERTNM
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/89 FROM:, 5-9 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 1989.09.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG DAVID MITCHELL (dissolve)
Secretary, 2001.08.03 - 2003.03.25
BRAMBLESIDE BRAYS CLOSE , HYDE HEATH
HP6 5RZ, BUCKINGHAMSHIRE
ANDREW JAMES MCRAE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.08.04 - 2003.03.25
20 MANOR COURT ROAD , LONDON
W7 3EL
ROBERT LITHERLAND (dissolve)
Secretary, 1997.02.28 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
ANDREW JAMES MCRAE (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1996.04.19 - 1996.05.22
20 MANOR COURT ROAD , LONDON
W7 3EL
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRETARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.22 - 1997.02.28
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
JOANNE JENNIFER ROSE (dissolve)
Secretary, 1992.05.05 - 1996.04.19
14 LESLIE ROAD , DORKING
RH4 1PS, SURREY
BRUNO CURNIER (dissolve)
Director, 1992.05.05 - 1993.06.28
31 HEDGEWAY ONSLOW VILLAGE , GUILDFORD
GU2 5RB, SURREY
TIMOTHY JOHN URQUHART INGLEFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.05.03
STOWELL PLACE 11 FOXCOMBE LANE, HORSINGTON , TEMPLECOMBE
BA8 0DS, SOMERSET
STEPHEN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1996.09.02
96 CLARENDON COURT 33 MAIDA VALE , BATTLEDOWN LONDON
W9 1AJ
ROBERT LITHERLAND (dissolve)
Director, GROUP FINANCE DIRECT, 1996.09.02 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
LOUISE AMY PLATT (dissolve)
Director, COMPANY SECRETARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
BARRY STANLEY TOPPLE (dissolve)
Director, 1992.05.05 - 1992.11.27
36 SPEED HOUSE , LONDON
EC2Y 8AT

Companies near to HARBOUR CONFERENCE CENTRE ltd.

Information about the Private Limited Company HARBOUR CONFERENCE CENTRE 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: 2016.04.13. Reload the data