About

Registered Number: 04888416
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (1 year and 10 months ago)
Registered Address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA

 

Having been setup in 2003, Brian Harding Ltd has its registered office in Penrith, it has a status of "Dissolved". We don't know the number of employees at this company. The current directors of the organisation are listed as Harding, Brian Patrick, Harding, Sarah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Brian Patrick 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Sarah Jane 04 September 2003 01 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Harding/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 21 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 October 2018
AA01 - Change of accounting reference date 23 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 09 June 2014
TM02 - Termination of appointment of secretary 09 June 2014
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 17 July 2013
DISS40 - Notice of striking-off action discontinued 08 June 2013
AR01 - Annual Return 06 June 2013
DISS16(SOAS) - N/A 10 January 2013
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 July 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 June 2009
DISS40 - Notice of striking-off action discontinued 02 June 2009
363a - Annual Return 01 June 2009
DISS16(SOAS) - N/A 28 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 16 January 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 25 June 2007
GAZ1 - First notification of strike-off action in London Gazette 27 February 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 07 December 2004
225 - Change of Accounting Reference Date 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.