About

Registered Number: 04402936
Date of Incorporation: 25/03/2002 (22 years ago)
Company Status: Active
Registered Address: Springhill Farm, Springhill, Fylingdales, Whitby, YO22 4QQ,

 

Based in Whitby, L & R Harland Ltd was setup in 2002, it has a status of "Active". The companies directors are Harland, Russell, Harland, Dorothy Susan, Harland, Lance, Harland, Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLAND, Russell 06 March 2007 - 1
HARLAND, Lance 25 March 2002 06 March 2007 1
HARLAND, Russell 25 March 2002 01 May 2006 1
Secretary Name Appointed Resigned Total Appointments
HARLAND, Dorothy Susan 25 March 2002 14 January 2018 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2020
DS01 - Striking off application by a company 21 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 01 April 2018
AD01 - Change of registered office address 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 02 April 2007
225 - Change of Accounting Reference Date 02 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
AA - Annual Accounts 22 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
NEWINC - New incorporation documents 25 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.