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HARCROS TIMBER & BUILDING SUPPLIES LIMITED

Learn more about HARCROS TIMBER & BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

HARCROS TIMBER & BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00307131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.16
dissolution date: 2010.04.28
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HARCROS TIMBER & BUILDING SUPPLIES LIMITED was a Private Limited Company, registration number 00307131, established in United Kingdom on the 16. November 1935. The company was dissolved. The company was in business for 81 years . The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD. Business of the company HARCROS TIMBER & BUILDING SUPPLIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.28. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.03.01. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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Find out more information about HARCROS TIMBER & BUILDING SUPPLIES LIMITED. Our website makes it possible to view other available documents related to HARCROS TIMBER & BUILDING SUPPLIES 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2008.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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S366A DISP HOLDING AGM 14/06/01
Form type: ELRES
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 14/06/01
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/01
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.04.09

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2000.09.29 - 2010.04.28
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2010.04.28
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2003.02.03 - 2010.04.28
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, 1991.05.02 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
RICHARD JOHN BAGGARLEY (dissolve)
Director, 1991.05.02 - 1997.07.31
6 ROUNDWAY CLOSE , HEDDINGTON
SN11 0QA, WILTSHIRE
STEPHEN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 1998.01.19
THE CEDARS PINE CLOSE , STORRINGTON
RH20 3PF, WEST SUSSEX
RICHARD JOHN BELLERBY (dissolve)
Director, PROPERTY AND SERVICES DIRECTOR, 1993.10.01 - 2005.04.13
MIDWAY GLENLYON DRIVE , KEIGHLEY
BD20 6LR, YORKSHIRE
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.12.02 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
MICHAEL STANLEY COKE (dissolve)
Director, 1991.05.02 - 1993.08.31
28 CURL WAY , WOKINGHAM
RG41 2TJ, BERKSHIRE
JOHN CHRISTOPHER DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.12.02
APPLETON COURT WINCHESTER , OVERTON
RG25 3HT, HAMPSHIRE
PETER MARTIN DAVIS (dissolve)
Director, FINANCE DIRECTOR, 1998.12.02 - 1999.05.10
110 WINDY ARBOUR , KENILWORTH
CV8 2BH, WARWICKSHIRE
BRIAN BAILLIE DOBSON (dissolve)
Director, 1991.05.02 - 1991.05.31
21 SCOTTS AVENUE , BROMLEY
BR2 0LG, KENT
RICHARD MARTIN FAWCETT (dissolve)
Director, 1997.12.01 - 1998.04.01
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
JACK FRANCIS (dissolve)
Director, BUILDERS MERCHANT, 1991.05.02 - 1997.12.06
17 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
JOHN PHILIP HARRISON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.09.01 - 1995.12.12
SANDFELS SANDY LANE TILFORD , FARNHAM
GU10 2ET, SURREY
DAVID HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.06.16
THE WOODPECKERS 22 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EW, SURREY
GAVIN CHARLES MCLEAN (dissolve)
Director, 1995.01.16 - 1997.11.28
22 LENNOX HOUSE 22 CLEVEDON ROAD , TWICKENHAM
TW1 2TA
ENGLAND
JAMES MILLER (dissolve)
Director, MERCHANT, 1991.05.02 - 1995.04.06
GLENDENE NEWNHAMS CLOSE , BICKLEY
BR1 2HW, KENT
TERENCE PARKER (dissolve)
Director, MERCHANT, 1991.05.02 - 1995.06.15
1A CRAKE AVENUE SCARTHO , GRIMSBY
DN33 3NR, SOUTH HUMBERSIDE
ALAN EDWARD PETERSON (dissolve)
Director, CHIEF OPERATING OFFI, 1997.12.01 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (dissolve)
Director, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
CHRISTOPHER ROBIN PURVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1995.06.14
THE HAWTHORNS GRASSINGTON ROAD , SKIPTON
BD23 1LL, NORTH YORKSHIRE
GERALD HEBER SALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 1996.04.30
5 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QW, HAMPSHIRE
JOHN MICHAEL TACCHI (dissolve)
Director, BUILDERS MERCHANT, 1991.05.02 - 1997.12.01
GERSHEILING 27 HAVELOCK STREET , HELENSBURGH
G84 7HQ, DUNBARTONSHIRE
MALCOLM WHITTON (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1991.05.02 - 1993.08.31
THE CAUSEWAY MIDDLE WINTERSLOW , SALISBURY
SP5 1QW, WILTSHIRE
ERIC WOOD (dissolve)
Director, 1991.05.02 - 1993.08.31
GARTH HOUSE LUDBOROUGH PARK LUDBOROUGH , GRIMSBY
DN36 5SN, SOUTH HUMBERSIDE
MARTIN IAN WOODROOFE (dissolve)
Director, 1995.12.12 - 1998.01.05
OAKLEIGH 55 WRAY COMMON ROAD , REIGATE
RH2 0NB, SURREY

Companies near to HARCROS TIMBER & BUILDING SUPPLIES ltd.

Information about the Private Limited Company HARCROS TIMBER & BUILDING SUPPLIES 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: 2016.04.21. Reload the data