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R.HARDING(COOKHAM)LIMITED

Learn more about R.HARDING(COOKHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 NORTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JP

R.HARDING(COOKHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00411905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.31
dissolution date: 2015.07.07
last member list: 2014.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.17
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.12
Form type: LATEST SOC
Document description: 12/02/14 STATEMENT OF CAPITAL;GBP 3900
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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CURRSHO FROM 31/03/2014 TO 30/11/2013
Form type: AA01
Date: 2013.10.22
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/91 FROM:, 12 GREENOCK ROAD, ACTON, LONDON W3 8DU
Form type: 287
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17

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Company directors and board members:

DAVID CHARLES MILLER (dissolve)
Secretary, 1992.02.02 - 2015.07.07
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
DAVID CHARLES MILLER (dissolve)
Director, CIVIL ENGINEER, 1992.02.02 - 2015.07.07
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
JAMES LAWSON MILLER (dissolve)
Director, CHARTERED BUILDER, 1992.02.02 - 2015.07.07
40 NORTH PARK CHALFONT ST. PETER , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
MALCOLM JOHN HILL (dissolve)
Director, QUANTITY SURVEYOR, 1992.02.02 - 1993.07.20
15 WARDES CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SA, BUCKINGHAMSHIRE
Date 2013.11.30 2012.11.30
Current Assets £ 4,052 £ 4,052
Debtors £ 4,052 £ 4,052
Shareholder Funds £ 4,052 £ 4,052
Profit Loss Account Reserve £ 152 £ 152
Called Up Share Capital £ 3,900 £ 3,900
Net Assets Liabilities Including Pension Asset Liability £ 4,052 £ 4,052
Total Assets Less Current Liabilities £ 4,052 £ 4,052
Net Current Assets Liabilities £ 4,052 £ 4,052
Share Capital Allotted Called Up Paid £ 3,900 £ 3,900
Number Shares Allotted 3900 Ordinary shares of £1 each

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Information about the Private Limited Company R.HARDING(COOKHAM)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: 2016.05.02. Reload the data