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HARKERS ENGINEERING LIMITED

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Company details

C/O FERGUSSON & CO, SHACKLETON HOUSE FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ONTEES, TS18 3TS

HARKERS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00408233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.11
dissolution date: 2008.11.19
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2008.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, WESTGATE HOUSE, FAVERDALE, DARLINGTON, CO DURHAM DL3 0PZ
Form type: 287
Date: 2007.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, CHURCH ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2HN
Form type: 287
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: RES13
Document description: INTER COMPANY LOAN 23/01/04
Document type: ANNOTATION
Date: 2005.04.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.03.01
£2.95
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REDUCE ISSUED CAPITAL 23/01/04
Form type: RES06
Date: 2004.03.01
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.11
£2.95
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AD 24/04/03---------, £ SI [email protected]=7970919, £ IC 1124900/9095819
Form type: 88(2)R
Date: 2003.05.02
£2.95
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£ NC 2000000/10000000, 24/
Form type: RES04
Date: 2003.05.02
£2.95
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NC INC ALREADY ADJUSTED, 24/04/03
Form type: 123
Date: 2003.05.02
Order cannot be placed (digitalisation not planned)
SHARE RIGHTS 24/04/03
Form type: RES13
Date: 2003.05.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22

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Company directors and board members:

PETER COWE (dissolve)
Secretary, DIRECTOR, 2004.01.08 - 2008.11.19
56 WARDS DRIVE , MUIR OF ORD
IV6 7PX, ROSS SHIRE
GARY JAMES COPELAND (dissolve)
Director, SOLICITOR, 2006.06.27 - 2008.11.19
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
PETER COWE (dissolve)
Director, 2005.02.08 - 2008.11.19
56 WARDS DRIVE , MUIR OF ORD
IV6 7PX, ROSS SHIRE
PETER COWE (dissolve)
Secretary, 2003.01.01 - 2003.12.19
9 SALTRAM CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XF, CLEVELAND
ANN MARGARET GREEN (dissolve)
Secretary, CO DIRECTOR, 2001.12.21 - 2002.12.31
89 POSTERN CLOSE BISHOPS WHARF , YORK
YO23 1JF, NORTH YORKSHIRE
PETER HARKER GONCALVES (dissolve)
Secretary, 2003.12.19 - 2004.01.08
24 TRINITY MEWS TUORNABY , STOCKTON ON TEES
TS17 6BQ
DAVID PETER JOWETT (dissolve)
Secretary, 1992.06.10 - 1999.04.16
7 COMPTON GROVE , DARLINGTON
DL3 9AZ, COUNTY DURHAM
JAMES NICHOLS (dissolve)
Secretary, 1991.11.08 - 1992.06.10
12 RUDBY LEA HUTTON RUDBY , YARM
TS15 0JZ, CLEVELAND
JAMES KEVIN SCOTT (dissolve)
Secretary, 1999.04.16 - 2001.12.21
70 ELTON ROAD , DARLINGTON
DL3 8LU, COUNTY DURHAM
JOHN ROGER BAKER (dissolve)
Director, CHAIRMAN, 1995.07.13 - 2001.12.21
162 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
PETER COWE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.08 - 2003.12.19
9 SALTRAM CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XF, CLEVELAND
PETER COWE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.08 - 2004.09.15
9 SALTRAM CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XF, CLEVELAND
ANN MARGARET GREEN (dissolve)
Director, 1992.06.10 - 2002.12.31
89 POSTERN CLOSE BISHOPS WHARF , YORK
YO23 1JF, NORTH YORKSHIRE
FRED HARKER (dissolve)
Director, ENGINEER, 1991.11.08 - 1999.03.14
LYN RIDGE NUNTHORPE , MIDDLESBROUGH
TS7 0NR, CLEVELAND
RICHARD MALCOLM HARKER (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.08 - 2005.02.08
45 TRINITY MEWS THORNABY , STOCKTON ON TEES
TS17 6BQ, CLEVELAND
PETER HARKER GONCALVES (dissolve)
Director, OPERATIONS DIRECTOR, 2002.07.25 - 2005.12.16
32 SCUGDALE CLOSE , YARM
TS15 9UG, NORTH YORKSHIRE
JILLIAN MARGARET HARKER-GONCALVES (dissolve)
Director, 1991.11.08 - 1995.08.16
QUINTA DAS ROSES ALM COMB DA GRANDE GUERRA 3 , SINTRA 2710
FOREIGN, PORTUGAL
ARCHIBALD PAUL KIDD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.07.18
HEATHLANDS HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
JAMES NICHOLS (dissolve)
Director, ENGINEER, 1991.11.08 - 1997.06.30
12 RUDBY LEA HUTTON RUDBY , YARM
TS15 0JZ, CLEVELAND
JAMES KEVIN SCOTT (dissolve)
Director, FINANCE DIR, 1999.09.27 - 2001.12.21
70 ELTON ROAD , DARLINGTON
DL3 8LU, COUNTY DURHAM
PAUL ANTHONY SEAGO (dissolve)
Director, OPERATIONS DIRECTOR, 2003.03.20 - 2006.07.07
73 VALLEY DRIVE YARM , STOCKTON ON TEES
TS15 9JQ, CLEVELAND
CHRISTOPHER WILLIAM SHAW (dissolve)
Director, 1991.11.08 - 1993.08.18
STARFITTS HOUSE , KIRKBYMOORSIDE
YO62 7JF

Companies near to HARKERS ENGINEERING ltd.

Information about the Private Limited Company HARKERS ENGINEERING 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: 2016.05.01. Reload the data