Harkers Engineering Limited

Company Name	Harkers Engineering Limited
Directors	Peter Cowe and Gary James Copeland
Company Status	Liquidation
Company Number	00408233
Category	Private Limited Company
Incorporation Date	11 April 1946(77 years ago)
Previous Name	Harker And Sons(Engineers)Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Peter Cowe
Nationality	British
Status	Current
Appointed	08 January 2004(57 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	56 Wards Drive Muir Of Ord Ross Shire IV6 7PX Scotland

Director Name	Peter Cowe
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(58 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	56 Wards Drive Muir Of Ord Ross Shire IV6 7PX Scotland

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(60 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Fred Harker
Date of Birth	May 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 1999)
Role	Engineer
Correspondence Address	Lyn Ridge Nunthorpe Middlesbrough Cleveland TS7 0NR

Director Name	Richard Malcolm Harker
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 February 2005)
Role	Chief Executive
Correspondence Address	45 Trinity Mews Thornaby Stockton On Tees Cleveland TS17 6BQ

Director Name	Mrs Jillian Margaret Harker-Goncalves
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Quinta Das Roses Alm Comb Da Grande Guerra 3 Sintra 2710 Foreign Portugal

Director Name	Mr Archibald Paul Kidd
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Hepscott Morpeth Northumberland NE61 6LH

Director Name	James Nichols
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Engineer
Correspondence Address	12 Rudby Lea Hutton Rudby Yarm Cleveland TS15 0JZ

Director Name	Mr Christopher William Shaw
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Starfitts House Kirkbymoorside YO62 7JF

Secretary Name	James Nichols
Nationality	British
Status	Resigned
Appointed	08 November 1991(45 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	12 Rudby Lea Hutton Rudby Yarm Cleveland TS15 0JZ

Director Name	Mrs Ann Margaret Green
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(46 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Postern Close Bishops Wharf York North Yorkshire YO23 1JF

Secretary Name	David Peter Jowett
Nationality	British
Status	Resigned
Appointed	10 June 1992(46 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	7 Compton Grove Darlington County Durham DL3 9AZ

Director Name	John Roger Baker
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(49 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	162 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HR

Director Name	Peter Cowe
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(52 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2003)
Role	Managing Director
Correspondence Address	9 Saltram Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XF

Secretary Name	Mr James Kevin Scott
Nationality	British
Status	Resigned
Appointed	16 April 1999(53 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Elton Road Darlington County Durham DL3 8LU

Director Name	Mr James Kevin Scott
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(53 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Elton Road Darlington County Durham DL3 8LU

Secretary Name	Mrs Ann Margaret Green
Nationality	British
Status	Resigned
Appointed	21 December 2001(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	89 Postern Close Bishops Wharf York North Yorkshire YO23 1JF

Director Name	Peter Harker Goncalves
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(56 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2005)
Role	Operations Director
Correspondence Address	32 Scugdale Close Yarm North Yorkshire TS15 9UG

Secretary Name	Peter Cowe
Nationality	British
Status	Resigned
Appointed	01 January 2003(56 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2003)
Role	Company Director
Correspondence Address	9 Saltram Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XF

Director Name	Paul Anthony Seago
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2006)
Role	Operations Director
Correspondence Address	73 Valley Drive Yarm Stockton On Tees Cleveland TS15 9JQ

Secretary Name	Peter Harker Goncalves
Nationality	British
Status	Resigned
Appointed	19 December 2003(57 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 January 2004)
Role	Company Director
Correspondence Address	24 Trinity Mews Tuornaby Stockton On Tees TS17 6BQ

Director Name	Peter Cowe
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(57 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2004)
Role	Chartered Accountant
Correspondence Address	9 Saltram Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XF

Location

Registered Address	C/O Fergusson & Co Shackleton House Falcon Court Preston Farm Industrial Estate Stockton Ontees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Gross Profit	£1,095,735
Net Worth	£2,580,270
Cash	£6,340
Current Liabilities	£510,143

Accounts

Latest Accounts	30 June 2006 (16 years, 9 months ago)
Next Accounts Due	30 April 2008 (overdue)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

16 March 2018	Restoration by order of the court (5 pages)
19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2008	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
5 July 2007	Declaration of solvency (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: westgate house faverdale darlington co durham DL3 0PZ (1 page)
20 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2007	Appointment of a voluntary liquidator (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Accounts for a medium company made up to 30 June 2006 (20 pages)
21 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: church road stockton on tees cleveland TS18 2HN (1 page)
31 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Director resigned (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (2 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Return made up to 08/11/05; full list of members (8 pages)
20 December 2005	Accounts for a medium company made up to 30 June 2005 (21 pages)
15 December 2005	Director resigned (1 page)
13 December 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (4 pages)
4 May 2005	Accounts for a medium company made up to 30 June 2004 (23 pages)
25 April 2005	Declaration of assistance for shares acquisition (4 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Return made up to 08/11/04; full list of members (8 pages)
24 September 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 30 June 2003 (25 pages)
1 March 2004	Certificate of reduction of issued capital (1 page)
1 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
20 February 2004	Reduction of iss capital and minute (oc) (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
18 January 2004	Return made up to 08/11/03; full list of members (9 pages)
24 December 2003	Secretary resigned;director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 30 June 2002 (26 pages)
2 May 2003	Ad 24/04/03--------- £ si [email protected]=7970919 £ ic 1124900/9095819 (2 pages)
2 May 2003	Nc inc already adjusted 24/04/03 (1 page)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	New director appointed (2 pages)
26 January 2003	Secretary resigned;director resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 08/11/02; full list of members (9 pages)
4 October 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 September 2002	New director appointed (1 page)
22 January 2002	Secretary's particulars changed;director's particulars changed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
27 December 2001	Full accounts made up to 31 March 2001 (22 pages)
13 November 2001	Return made up to 08/11/01; full list of members (8 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Full accounts made up to 31 March 2000 (20 pages)
15 November 2000	Director's particulars changed (1 page)
9 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Particulars of mortgage/charge (7 pages)
5 April 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (20 pages)
11 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/99 (10 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
3 December 1998	Return made up to 08/11/98; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 March 1998 (17 pages)
14 August 1998	Particulars of mortgage/charge (7 pages)
27 January 1998	£ ic 1129900/1124900 18/12/97 £ sr [email protected]=5000 (1 page)
13 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1997	Return made up to 08/11/97; change of members (9 pages)
14 October 1997	£ ic 1169900/1129900 22/07/97 £ sr [email protected]=40000 (1 page)
26 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
12 December 1996	Return made up to 08/11/96; change of members 363(288) ‐ Director resigned (8 pages)
31 October 1996	£ ic 1179900/1169900 23/09/96 £ sr [email protected]=10000 (1 page)
28 August 1996	Full accounts made up to 31 March 1996 (17 pages)
24 January 1996	Return made up to 08/11/95; full list of members (9 pages)
11 September 1995	Director's particulars changed (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1995	Director resigned (2 pages)
18 August 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
10 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
25 August 1994	Full accounts made up to 31 March 1994 (15 pages)
24 August 1993	Accounts for a medium company made up to 31 March 1993 (13 pages)
14 January 1993	Accounts for a medium company made up to 31 March 1992 (12 pages)
19 October 1990	Company name changed\certificate issued on 19/10/90 (2 pages)
19 October 1990	Company name changed\certificate issued on 19/10/90 (2 pages)
29 July 1983	Annual return made up to 28/07/83 (4 pages)
23 September 1982	Annual return made up to 22/09/82 (4 pages)

Harkers Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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