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HARLAND BOOKING SYSTEMS LIMITED

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

Company details

COOPERS AND LYBRAND, ABACUS COURT, 6 MINSHULL STREET, MANCHESTER, M1 3ED

HARLAND BOOKING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00947168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.01
last member list: 1994.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.01.26
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, LAND OF GREEN GINGER HOUSE, SPRINGFIELD WAY, ANLABY, HULL HU10 6RN
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, OAKWOOD ROAD, ROMILEY, STOCKPORT, CHESHIRE SK4 6DY
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94
Form type: 363(287)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/05/94
Form type: SRES01
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, LAND OF GREEN GINGER HOUSE,, SPRINGFIELD WAY,, ANLABY,, EAST YORKS HU10 6RN
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/91
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/01/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120689
Form type: SRES01
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/88
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/87
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/86
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.22

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Company directors and board members:

DAVID CROWLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.16
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
LEO BENATAR (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1994.05.16
2635 CENTURY PARKWAY SUITE 900 , ATLANTA
30345, GEORGIA
AMERICA
THOMAS CHATTERTOM COXE 111 (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16
601 CASHUA FERRY ROAD , DARLINGTON
29532, SOUTH CAROLINA
USA
IAN MALCOLM MACLEAN ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25
40 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RY, NORTH HUMBERSIDE
ERIK JOHN SKOG (dissolve)
Secretary, 1991.06.25 - 1994.05.16
111 SOUTHELLA WAY KIRK ELLA , HULL
HU10 7LZ, EAST YORKSHIRE
DAVID HARLAND MORRISON (dissolve)
Director, MASTER PRINTER, 1991.06.25 - 1994.05.16
THE COTTAGE LADYWELL GATE , WELTON
HU15 1NL, NORTH HUMBERSIDE
ERIK JOHN SKOG (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.25 - 1994.05.16
111 SOUTHELLA WAY KIRK ELLA , HULL
HU10 7LZ, EAST YORKSHIRE

Companies near to HARLAND BOOKING SYSTEMS ltd.

Information about the Private Limited Company HARLAND BOOKING SYSTEMS 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: 2016.06.20. Reload the data