About

Registered Number: 00560279
Date of Incorporation: 20/01/1956 (68 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 2 months ago)
Registered Address: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD

 

Based in Stourbridge in West Midlands, H.N. Harben Ltd was registered on 20 January 1956. We do not know the number of employees at the company. H.N. Harben Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDWITH, Victoria Noelle N/A - 1
HARBEN, Daisy Isobel N/A 18 January 1993 1
HARBEN, Hugh Napier N/A 06 November 2008 1
SHELDON, George Leslie N/A 06 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 29 November 2016
AD01 - Change of registered office address 27 November 2015
RESOLUTIONS - N/A 26 November 2015
4.70 - N/A 26 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2015
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2011
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 16 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 24 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
363s - Annual Return 13 May 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 04 May 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
353 - Register of members 12 May 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 29 April 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 13 April 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 22 May 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 24 April 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 27 April 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 25 April 1993
288 - N/A 10 March 1993
363s - Annual Return 27 April 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
288 - N/A 29 June 1988
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
MISC - Miscellaneous document 20 January 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.