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HARMAN NUMBER SEVEN LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

HARMAN NUMBER SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00967344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.02
dissolution date: 2009.03.03
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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Find out more information about HARMAN NUMBER SEVEN LIMITED. Our website makes it possible to view other available documents related to HARMAN NUMBER SEVEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 4.68
Date: 2008.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, C/O HARMAN INTERNATIONAL IND LTD, BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3SH
Form type: 287
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR REGIS BAUDOT
Form type: 288b
Date: 2008.04.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.18
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COMPANY NAME CHANGED A K G ACOUSTICS LIMITED, CERTIFICATE ISSUED ON 16/04/08
Form type: CERTNM
Date: 2008.04.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/04
Document type: ANNOTATION
Date: 2004.12.06
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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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: 2002.12.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£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
£2.95
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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, LONDON W1R 3PA
Form type: 287
Date: 1998.05.26
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
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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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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£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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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£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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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.08.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/95 FROM:, UNIT 2 BOREHAMWOOD INDUSTRIAL PA, ROWLEY LANE BOREHAMWOOD, HERTFORDSHIRE, WD6 5PZ
Form type: 287
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.07.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.07.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.07.13
£2.95
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REREGISTRATION PLC-PRI 31/05/95
Form type: SRES02
Date: 1995.07.13
£2.95
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ALTER MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.11.16 - 2009.03.03
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
VICTOR HERBERT COWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.12 - 2009.03.03
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
DAVID WILLIAM BYAM-COOK (dissolve)
Secretary, 1991.07.10 - 1993.11.16
90 FETTER LANE , LONDON
EC4A 1JP
REGIS BAUDOT (dissolve)
Director, CONTROLLER, 2006.09.18 - 2008.04.25
74 BOULEVARD DE LA VILLETTE , PARIS
75019
FRANCE
HELMUT GUNST (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1993.10.12
DONAUSTRASSE 15 , A-2344 MARIA-ENZERSDORF
WIEN
AUSTRIA
JAMES ANTHONY HALLINGTON (dissolve)
Director, EXECUTIVE, 1991.07.10 - 1994.01.28
129 FROGMORE LANE CATHERINGTON , WATERLOOVILLE
PO8 9RD, HAMPSHIRE
ENGLAND
PHILIP GEOFFREY HART (dissolve)
Director, COMPANY DIRECTOR, 1993.10.12 - 2001.04.01
5 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
FRANK JESTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.10.12
GOBERGASSE 14/1 A A-1130 , WIEN
FOREIGN
AUSTRIA
IKRAM RAHMAN KHAN (dissolve)
Director, ACCOUNTANT, 1991.07.10 - 1995.10.20
11 KELSEY CLOSE , LISS
GU33 7HR, HAMPSHIRE
WILLIAM SIMONS PALIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.12 - 2006.05.17
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE

Companies near to HARMAN NUMBER SEVEN ltd.

Information about the Private Limited Company HARMAN NUMBER SEVEN 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: 2016.07.08. Reload the data