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HARSCO INFRASTRUCTURE LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

HARSCO INFRASTRUCTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00656200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.12
dissolution date: 2015.07.01
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.05.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.13
Form type: LATEST SOC
Document description: 13/02/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.11
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11/12/13 STATEMENT OF CAPITAL GBP 1004568.70
Form type: SH19
Date: 2013.12.11
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.11
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT EXTINGUISHED 09/12/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012
Form type: CH01
Date: 2012.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011
Form type: CH03
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/06/08
Form type: CERTNM
Date: 2008.06.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED LSG LTD., CERTIFICATE ISSUED ON 16/06/08
Form type: CERTNM
Date: 2008.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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S80A AUTH TO ALLOT SEC 17/10/03
Form type: ELRES
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/03
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/03
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/10/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28

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Company directors and board members:

JANET ANN MACDONALD (dissolve)
Secretary, 2003.06.04 - 2015.07.01
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30 - 2015.07.01
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2000.09.18 - 2015.07.01
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANDREW FORSYTHE (dissolve)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
CHRISTOPHER ERNEST MOIR (dissolve)
Secretary, 1992.10.11 - 1993.11.22
174 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1993.11.22 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
ELAINE RICHARDSON (dissolve)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (dissolve)
Secretary, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
RODERICK BURNS (dissolve)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (dissolve)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.04.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER ERNEST MOIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1997.11.01
174 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BARRIE THOMAS PALMER (dissolve)
Director, MANAGER, 1992.10.11 - 1997.11.01
15 PICKHURST GREEN HAYES , BROMLEY
KENT
PETER GRAY RIGGE (dissolve)
Director, PERSONAL MANAGER, 1992.10.11 - 1997.11.01
38 ST WINIFREDS ROAD , TEDDINGTON
TW11 9JR, MIDDLESEX
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JOHN JOSEPH SWEENEY (dissolve)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03 - 2014.06.24
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
DAVID DELLMONT WEBB (dissolve)
Director, 1992.10.11 - 1995.10.05
1 THE STABLES LANGTON LONG , BLANDFORD
DT11 9HR, DORSET
STEPHEN YAPP (dissolve)
Director, 1997.11.01 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to HARSCO INFRASTRUCTURE ltd.

Information about the Private Limited Company HARSCO INFRASTRUCTURE 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: 2016.05.26. Reload the data