| Company Name | W.E. Harker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434542 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Forster Dawson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Secretary/Accountant |
| Correspondence Address | 2 Ennerdale Place Chester Le Street County Durham DH2 3EB |
| Director Name | John Fleming |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Design Director |
| Correspondence Address | Rift Farm Pittington Durham DH6 1BN |
| Director Name | Mr Robert Ness Miller |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Sales Director |
| Correspondence Address | 9 Ganton Avenue Cramlington Northumberland NE23 6EL |
| Secretary Name | Mr William Forster Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Ennerdale Place Chester Le Street County Durham DH2 3EB |
| Director Name | Mr John Robert Davies |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(1 year, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retired |
| Correspondence Address | 20 Rothbury Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3HH |
Location
| Registered Address | Kpmg 110 Quayside House Newcastle Upon Tyne Tyne And Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 8 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 January 1998 | Receiver ceasing to act (1 page) |
| 18 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Statement of affairs (10 pages) |
| 10 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: c/o grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 29 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 6 October 1995 | Receiver's abstract of receipts and payments (8 pages) |
| 4 April 1995 | Amended certificate of constitution of creditors' committee (2 pages) |
| 6 June 1994 | Return made up to 07/06/94; full list of members (5 pages) |