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HERBERT PHARO PLANT LIMITED

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

Company details

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

HERBERT PHARO PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00738014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.17
dissolution date: 2012.02.07
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.16
Form type: LATEST SOC
Document description: 16/03/11 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.01
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DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED SCOTT ANTHONY LLOYD
Form type: AP01
Date: 2010.11.29
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SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS
Form type: AP03
Date: 2010.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL WILDSMITH
Form type: TM01
Date: 2010.10.04
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DIRECTOR APPOINTED MR MAXWELL BRENT WILDSMITH
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED PAUL GUYER
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK BOAS
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN DOUGHTY
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK DOUGHTY
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY TRUDY GREEN
Form type: TM02
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 9 ST GEORGES ROAD, BADSHOT LEA, FARNHAM, SURREY, GU9 9LX
Form type: AD01
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK BOAS
Form type: 288b
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.20
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SECRETARY APPOINTED TRUDY ALISON GREEN
Form type: 288a
Date: 2008.06.09
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DIRECTOR APPOINTED MARK RICHARD JOHN BOAS
Form type: 288a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 2 OAKLEIGH COTTAGE, LOW LANE, BADSHOT LEA, FARNHAM, SURREY GU9 9NA
Form type: 287
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.06.24
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REGISTERED OFFICE CHANGED ON 14/05/99 FROM:, 1 ST GEORGES ROAD, BADSHOT LEA, FARNHAM, SURREY GU9 9LX
Form type: 287
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03

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Company directors and board members:

IAN MICHAEL BRIAN HARRIS (dissolve)
Secretary, 2010.11.16 - 2012.02.07
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK , HATFIELD
AL10 9AX, HERTFORDSHIRE
PAUL GUYER (dissolve)
Director, CHARTERED SURVEYOR, 2010.09.17 - 2012.02.07
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK , HATFIELD
AL10 9AX, HERTFORDSHIRE
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.16 - 2012.02.07
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK , HATFIELD
AL10 9AX, HERTFORDSHIRE
SCOTT ANTHONY LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2010.11.16 - 2012.02.07
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK , HATFIELD
AL10 9AX, HERTFORDSHIRE
MARK RICHARD JOHN BOAS (dissolve)
Secretary, PROPRIETOR, 1994.07.20 - 2008.06.04
93 CARFAX AVENUE TONGHAM , FARNHAM
GU10 1BE, SURREY
TRUDY ALISON GREEN (dissolve)
Secretary, 2008.06.04 - 2010.09.17
40 BALDREYS , FARNHAM
GU9 8RH, SURREY
SYLVIA PHYLLIS PHARO (dissolve)
Secretary, 1992.12.31 - 1994.07.20
1 ST GEORGES ROAD BADSHOT LEA , FARNHAM
GU9 9LX, SURREY
MARK RICHARD JOHN BOAS (dissolve)
Director, ASBESTOS SUPERVISOR, 2008.06.04 - 2010.09.17
93 CARFAX AVENUE TONGHAM , FARNHAM
GU10 1BE, SURREY
HELEN FRANCES DOUGHTY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2010.09.17
CHEZ BASCLE , 17150MIRAMBEAU
FRANCE
MARK RICHARD HUNTER MACDONALD DOUGHTY (dissolve)
Director, RETIRED, 1992.12.31 - 2010.09.17
CHEZ BASCLE , MIRAMBEAU 17150
FRANCE
SYLVIA PHYLLIS PHARO (dissolve)
Director, 1992.12.31 - 1994.07.20
1 ST GEORGES ROAD BADSHOT LEA , FARNHAM
GU9 9LX, SURREY
MAXWELL BRENT WILDSMITH (dissolve)
Director, PROPERTY DEVELOPER, 2010.09.17 - 2010.09.17
TOWN GATE 38 LONDON STREET , BASINGSTOKE
RG21 7NY, HAMPSHIRE

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Information about the Private Limited Company HERBERT PHARO PLANT 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: 2016.06.01. Reload the data