HARCROS DORMANTS LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

HARCROS DORMANTS LIMITED
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
(797 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Mar 2019)
Annual Return Overdue (checked on 1 Mar 2019)
Company Registration No.:
00037342
Incorporation Date:
13 Oct 1892
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
23 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2008
Filed on:
5 Mar 2008
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Map


Notices published in the Gazette

8 Mar 2016

In the High Court of Justice No. 596 of 2016 Notice is hereby given that, by an Order of the Court dated 11 February 2016, Nigel Heath Sinclair (IP number 9030) was removed as Office Holder in the cases listed in the Schedule below and Guy Robert Thomas Hollander (IP number 9233) of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD was appointed as Office Holder in his place. SCHEDULE MEMBERS’ VOLUNTARY LIQUIDATIONS Seagram European Customer Services Ltd - 03197825 Carborundum UK Limited - 00120427 Roberts Adlard Limited - 00281043 Southerns-Evans Limited - 00098015 Stanton Limited - 00147940 United Builders Merchants Limited - 00154861 COMPULSORY LIQUIDATIONS Staffordshire Glass Limited - 07207324 Usmaniyah Corporation Limited - 05620233 BANKRUPTCIES Charles William Whiting Martyn Joseph Eveleigh John Matthew Whitehead Richard Heath Makhan Singh Sandhu Thomas Henry Smith Vladimir Abramovich Kekhman Dr Promod Bhatnagar Gholam Reza Mansoury Dara Mark Britain Michael Gerald Bell Paul Ubsdell Tatiana Kalugina Martin Christopher Carver INSOLVENT DECEASED ESTATES Paul John Mackaness Notice is further given that, by the same Order, Nigel Heath Sinclair was removed as Office Holder in the cases listed below and Guy Robert Thomas Hollander continued in office as sole Office Holder. MEMBERS’ VOLUNTARY LIQUIDATIONS Harcros Dormants Limited - 00037342 The Radcliffe Paper Mill Company - 00139457 R K Timber Limited - 00510586 BPB Finance (No.5) Limited - 04505172 E G Glass &Glazing Limited - 04145731 Merton Timber Limited - 01324483 All creditors of the estates listed above do have permission to apply to the Court, on notice to the Applicant, within 28 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. NOTICE TO CREDITORS TO SUBMIT CLAIMS (WILL TRUST) Re the Trusts of the will of James Gray CBE (Died 20/01/1968) re: the Estate of Miss Alison MacMillan Gray (died 28 January 2016) Pursuant to the Trustee Act 1925, Section 27 (as amended) NOTICE IS HEREBY GIVEN that any person having a claim against or an interest in the property subject to the Trusts of the above- mentioned instrument whereof Capita Trust Company Limited, 4th Floor, 40 Dukes Place, London EC3A 7NH are the present Trustees is hereby required to send the particulars in writing of his claim or interest to the said Trustees on or before 9 May 2016 after which date the said Trustees will proceed to distribute the Trust property and make any consequential conveyances of any part thereof amongst the persons entitled thereto having regard only to the claims and interests of which the said Trustees shall then have had notice. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 94 available


Directors and Secretaries

Roland Lazard
19 May 2005 ⇒ Present ( 14 Years ) Director
Alun Oxenham
29 Sep 2000 ⇒ Present ( 18 Years ) Director
29 Sep 2000 ⇒ Present ( 18 Years ) Company Secretary

Previous Addresses

C/O SAINT GOBAIN PLC
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HQ

ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HQ
Changed 15 Mar 2002

HARCROS HOUSE
1 CENTRAL ROAD
WORCESTER PARK
SURREY KT4 8DN
Changed 12 Mar 1998

ONE GREAT TOWER STREET
LONDON
EC3R 5AH
Changed 3 May 1996

XYLON HOUSE
1 CENTRAL ROAD
WORCESTER
SURREY KT4 8DN
Changed 13 Jan 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 23 Oct 2008 10
31 Dec 2006 29 Oct 2007 10
31 Dec 2005 29 Sep 2006 9
31 Dec 2004 8 Jun 2005 6
31 Dec 2003 2 Nov 2004 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

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  • Balance Sheet
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