| Company Name | Harbour & Goldie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522420 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1953(70 years, 9 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Barbara Loo Lizette Harbour |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Sydenham Close Romford Essex RM1 4HN |
| Director Name | Mr Peter Ledger Beadell |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 46 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Secretary Name | Mr Peter Ledger Beadell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 46 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Director Name | Mrs Jane Harriet Goldie |
|---|---|
| Date of Birth | November 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 46 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Director Name | Michael John Harbour |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(38 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 15 Talbrook Brentwood Essex CM14 4PY |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Application for striking-off (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 5 balgores lane gidea park romford essex RM2 5JR (1 page) |
| 11 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 20/11/95; no change of members
|
| 3 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Return made up to 20/11/94; full list of members
|
| 3 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |