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HARMAN NUMBER FOURTEEN

Learn more about HARMAN NUMBER FOURTEEN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

HARMAN NUMBER FOURTEEN on the map

Company type: Private Unlimited Company
Company number: 00808367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.09
dissolution date: 2009.03.28
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O HARMAN INTERNATIONAL IND LTD, BENNETT STREET BRIDGEND, INDUSTRIAL, ESTATE BRIDGEND, MID GLAMORGAN, CF31 3SH
Form type: 287
Date: 2008.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR REGIS BAUDOT
Form type: 288b
Date: 2008.04.25
£2.95
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COMPANY NAME CHANGED HARMAN PRO UK, CERTIFICATE ISSUED ON 24/04/08
Form type: CERTNM
Date: 2008.04.23
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/04
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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COMPANY NAME CHANGED, HARMAN AUDIO, CERTIFICATE ISSUED ON 28/11/03
Form type: CERTNM
Date: 2003.11.28
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, FOURTH FLOOR, WINDSOR HOUSE, PEPPER STREET CHESTER, CH1 1DF
Form type: 287
Date: 2003.03.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
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COMPANY NAME CHANGED, HARMAN NUMBER FIVE, CERTIFICATE ISSUED ON 06/06/02
Form type: CERTNM
Date: 2002.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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COMPANY NAME CHANGED, ALLEN & HEATH, CERTIFICATE ISSUED ON 02/07/01
Form type: CERTNM
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, C/O HARMAN INTERNATIONAL, FIFTH FLOOR, 33 GOLDEN SQUARE, ONDON W1R 3PA
Form type: 287
Date: 1998.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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NC DEC ALREADY ADJUSTED, 26/03/96
Form type: 122
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.04.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.04.11
£2.95
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ADOPT MEM AND ARTS 26/03/96
Form type: ORES01
Date: 1996.04.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.04.11
£2.95
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£ NC 200000/2, 26/03/96
Form type: SRES05
Date: 1996.04.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.20 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
VICTOR HERBERT COWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.20 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
MARTYN BURKE (dissolve)
Secretary, 1991.12.29 - 1996.03.20
10 THE HYDE , WARE
SG12 0ER, HERTFORDSHIRE
REGIS BAUDOT (dissolve)
Director, CONTROLLER, 2006.09.18 - 2008.04.25
74 BOULEVARD DE LA VILLETTE , PARIS
75019
FRANCE
MARTYN BURKE (dissolve)
Director, 1991.12.29 - 1996.03.20
10 THE HYDE , WARE
SG12 0ER, HERTFORDSHIRE
BERNARD ANDRE GIROD (dissolve)
Director, 1991.12.29 - 1996.03.20
2923 OCEAN FRONT WALK , VENICE
CA90201
USA
WALTER GOODMAN (dissolve)
Director, 1991.12.29 - 1993.11.30
240 CROSSWAY PARK WEST WOODBURY NY 11797 ,
FOREIGN
USA
PHILIP GEOFFREY HART (dissolve)
Director, 1991.12.29 - 1996.03.20
5 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
WILLIAM SIMONS PALIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2006.05.17
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE
GLENN MARTIN ROGERS (dissolve)
Director, 1994.01.01 - 1996.03.20
OAK VILLA PENWETHERS , TRURO
TR3 6EA, CORNWALL

Companies near to HARMAN NUMBER FOURTEEN

Information about the Private Unlimited Company HARMAN NUMBER FOURTEEN 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: 2016.06.06. Reload the data