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HARBET HOTELS

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

Company details

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

HARBET HOTELS on the map

Company type: Private Unlimited Company
Company number: 01012667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.28
dissolution date: 2006.02.28
last member list: 2005.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.03
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.08.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.08.03
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.08.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.08.03
£2.95
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REREG OTHER 18/07/05
Form type: RES02
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT, CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
Form type: 225
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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S366A DISP HOLDING AGM 21/01/00
Form type: ELRES
Date: 2000.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00
Form type: SRES03
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/00
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, METROPOLE HOTEL, PO BOX 335, NATIONAL EXHIBITION CENTRE, BIRMINGHAM B40 1PT
Form type: 287
Date: 1999.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99
Form type: 225
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ADOPT MEM AND ARTS 28/06/95
Form type: SRES01
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01 - 2006.02.28
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.02.28
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
JAMES WILLIAM BOOTH (dissolve)
Secretary, 1991.05.31 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
ROGER GREGORY BADGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
MARTIN KEITH BOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.11.20
11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH , SOLIHULL
B93 9LL, WARWICKSHIRE
JAMES WILLIAM BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1996.11.20 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
JONATHAN FRANCIS LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.11.20
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
WILLIAM DONALD MACKAY (dissolve)
Director, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1991.05.31 - 1995.06.23
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1993.06.04
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1995.06.23
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to HARBET HOTELS

Information about the Private Unlimited Company HARBET HOTELS 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: 2016.07.19. Reload the data