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HARROW STORES (WATFORD) LIMITED

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

Company details

TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SL

HARROW STORES (WATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00424791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.02
dissolution date: 2014.09.04
last member list: 2013.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company HARROW STORES (WATFORD) LIMITED was a Private Limited Company, registration number 00424791, established in United Kingdom on the 2. December 1946. The company was dissolved. The company was in business for 70 years . The company used to be located at TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SL. Business of the company HARROW STORES (WATFORD) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.09.04. The latest accounts are filed up to 2013.02.23. The latest annual return was filed up to 2013.06.07. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2013.02.23
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.21
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21/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.21
Form type: LATEST SOC
Document description: 21/01/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/01/14
Form type: CAP-SS
Date: 2014.01.21
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REDUCE ISSUED CAPITAL 17/01/2014
Form type: RES06
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
Form type: TM01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
£2.95
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.19
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.29
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Thomas Higginson
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ADOPT MEM AND ARTS 23/02/2012
Form type: RES01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 03/04/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.08
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.10.12
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20

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Company directors and board members:

TESCO SECRETARIES LIMITED (dissolve)
Secretary, 2013.10.15 - 2014.09.04
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2005.05.31 - 2014.09.04
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1992.06.07 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SEC, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.05.30 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (dissolve)
Director, 1992.06.07 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID EDWARD REID (dissolve)
Director, 1992.06.07 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TESCO SERVICES LIMITED (dissolve)
Director, 2013.01.24 - 2013.12.19
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to HARROW STORES (WATFORD) ltd.

Information about the Private Limited Company HARROW STORES (WATFORD) 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: 2016.05.03. Reload the data