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HARSLEY LIMITED

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

Company details

STANSTED HOUSE, STANSTED PARK, ROWLANDS CASTLE, HANTS, UK, PO9 6DX

HARSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00326446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.07
dissolution date: 2009.09.15
last member list: 2008.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7221 - Software publishing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 2ND FLOOR, STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX
Form type: 287
Date: 2009.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AZIS / 01/11/2008
Form type: 288c
Date: 2009.03.10
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED MS MOYA YEMM
Form type: 288a
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY JOHN O'MAHONY
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, COLT HOUSE, NEW LANE, HAVANT, HAMPSHIRE PO9 2NR
Form type: 287
Date: 2005.12.13
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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COMPANY NAME CHANGED, COLT VIRTUAL REALITY LIMITED, CERTIFICATE ISSUED ON 08/10/99
Form type: CERTNM
Date: 1999.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14

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Company directors and board members:

MOYA ANN YEMM (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.09.01 - 2009.09.15
27 PENHURST ROAD BEDHAMPTON , HAVANT
PO9 3NX, HAMPSHIRE
JEREMY DAVID ASHLEY AZIS (dissolve)
Director, 1999.03.15 - 2009.09.15
74 HIGH STREET , HASLEMERE
GU27 2LA, SURREY
MICHAEL PHILIP GRIFFIN (dissolve)
Director, 1999.03.15 - 2009.09.15
1 MANOR VIEW COTTAGES SOUTH BOARHUNT , FAREHAM
PO17 6AT
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 1999.09.22 - 2006.03.30
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
GAVIN BROWN (dissolve)
Secretary, 2006.03.30 - 2006.11.30
77 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TB, WEST SUSSEX
JOHN FINBAR O'MAHONY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2008.08.31
36 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JU, BERKSHIRE
MICHAEL REGINALD WARD PENNY (dissolve)
Secretary, 1992.03.22 - 1999.09.22
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX
ROY DORMER FAIRCHILD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.04.30
PENNYFARTHING 5 KINGSWAY , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
PAUL JEROME O'HEA (dissolve)
Director, MANAGING DIRECTOR, 1998.05.19 - 1999.09.22
BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT , LIPHOOK
GU30 7QZ, HAMPSHIRE
ALAN OHEA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1998.05.19
TORHATCH SANDY LANE SHERE , GUILDFORD
GU5 9QL, SURREY
JEROME OHEA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1999.09.22
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX
EDWARD WILLIAM POWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1999.09.22
47 LAVANT ROAD , CHICHESTER
PO19 4RD, WEST SUSSEX

Companies near to HARSLEY ltd.

Information about the Private Limited Company HARSLEY 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: 2016.04.26. Reload the data