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HARMAN NUMBER THIRTEEN

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

HARMAN NUMBER THIRTEEN on the map

Company type: Private Unlimited Company
Company number: 00407041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.27
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HARMAN NUMBER THIRTEEN is a Private Unlimited Company, registration number 00407041, established in United Kingdom on the 27. March 1946. The company was dissolved. The company has been in business for 70 years and 8 months. This company used to be called HARMAN MOTIVE, ELECTRO ACOUSTIC INDUSTRIES LIMITED. The company is based on 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU. Business of the company HARMAN NUMBER THIRTEEN by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2013.12.03. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.11.30. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.12.03
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O HARMAN INTERNATIONAL IND LTD, BENNETT STREET BRIDGEND, INDUSTRIAL ESTATE BRIDGEND, MID GLAMORGAN, CF31 3SH
Form type: 287
Date: 2008.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR REGIS BAUDOT
Form type: 288b
Date: 2008.04.25
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COMPANY NAME CHANGED HARMAN MOTIVE, CERTIFICATE ISSUED ON 24/04/08
Form type: CERTNM
Date: 2008.04.23
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/04
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, FOURTH FLOOR, WINDSOR HOUSE, PEPPER STREET CHESTER, CH1 1DF
Form type: 287
Date: 2003.03.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, C/O HARMAN INTERNATIONAL, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON W1R 3PA
Form type: 287
Date: 1998.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
£2.95
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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NC DEC ALREADY ADJUSTED, 26/03/96
Form type: 122
Date: 1996.04.17
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RE SHARES/RE-REG 26/03/96
Form type: SRES13
Date: 1996.04.11
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.04.11
£2.95
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ALTER MEM AND ARTS 22/03/96
Form type: WRES01
Date: 1996.04.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.04.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.04.11
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RE ARTICLE 94 26/03/96
Form type: ORES13
Date: 1996.04.11
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.04.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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NC INC ALREADY ADJUSTED 16/11/89
Form type: WRES04
Date: 1996.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
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NC INC ALREADY ADJUSTED, 16/11/89
Form type: 123
Date: 1996.03.31
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, 1996.03.22
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
VICTOR HERBERT COWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.22
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
DAVID KEITH JONES (dissolve)
Secretary, 1991.08.01 - 1996.03.22
10 HENDRE PARK LLANGENNECH , LLANELLI
SA14 8UP, DYFED
REGIS BAUDOT (dissolve)
Director, CONTROLLER, 2006.09.18 - 2008.04.25
74 BOULEVARD DE LA VILLETTE , PARIS
75019
FRANCE
PETER DAVID BURLINGTON (dissolve)
Director, 1991.08.01 - 1996.03.22
FRANKLEN LLYSWORNEY , COWBRIDGE
CF7 7NQ, MID GLAMORGAN
DONALD JOSEPH ESTERS (dissolve)
Director, 1991.08.01 - 1993.03.19
8500 BALBOA BOULEVARD NORTHRIDGE CALIFORNIA 91329 ,
FOREIGN
USA
BERNARD ANDRE GIROD (dissolve)
Director, EXECUTIVE, 1991.08.01 - 1996.03.22
256 PERRY CABIN DRIVE ST MICHAELIS , MARYLAND
USA
WALTER GOODMAN (dissolve)
Director, 1991.08.01 - 1993.11.30
240 CROSSWAY PARK WEST WOODBURY NY 11797 ,
FOREIGN
USA
SIDNEY HARMAN (dissolve)
Director, 1991.08.01 - 1996.03.22
1155 CONNECTICUT AVENUE NW WASHINGTON DC 20036 ,
FOREIGN
USA
FRANK MALCOLM MEREDITH (dissolve)
Director, EXECUTIVE, 1991.08.01 - 1996.03.22
19220 KNAPP STREET , NORTHRIDGE
CA91324, CALIDORNIA
USA
WILLIAM SIMONS PALIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2006.05.17
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE
ROGER NEIL WALTON (dissolve)
Director, 1991.08.01 - 1993.09.30
SILVERDALE FLEMINGSTON , BARRY
CF62 4QJ, SOUTH GLAMORGAN
SOUTH WALES
JOHN STEPHENSON WILLIS (dissolve)
Director, 1991.08.01 - 1996.03.22
16 CHURCH MEADOW BOVERTON , LLANTWIT MAJOR
CF61 2AT, SOUTH GLAMORGAN

Companies near to HARMAN NUMBER THIRTEEN

Information about the Private Unlimited Company HARMAN NUMBER THIRTEEN 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: 2016.05.01. Reload the data