Company NameHarlech Fine Art Holdings
Company StatusDissolved
Company Number00110281
CategoryPrivate Unlimited Company
Incorporation Date20 January 1910(110 years, 9 months ago)
Dissolution Date30 November 2010 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(98 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 30 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(98 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 30 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Mark Robert Broughton
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration6 months (resigned 02 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeway Redd Landes
Shirenewton
Chepstow
Monmouthshire
NP16 6QP
Wales
Director NameThe Rt Hon The Lord Nicholas Roger Crickhowell
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration6 months (resigned 02 July 1993)
RoleChairman - National Rivers Authority
Correspondence AddressPontesgob Mill
Fforest Coalpit
Abergavenny
Gwent
NP7 7LS
Wales
Director NameAlan Paton Hillier Hutchison
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration3 months (resigned 30 March 1993)
RoleCompany Director
Correspondence Address92 Lansdowne Road
London
W11 2LS
Director NamePeter Ralph Linnaeus Osborne
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration6 months (resigned 02 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafford House Martins End Lane
Great Missenden
Buckinghamshire
HP16 9BH
Director NameCharles Dean Romaine
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 24 June 1993)
RoleChief Executive
Correspondence AddressStratford House
Bristol Road
West Harptree
Avon
BS18 6HQ
Secretary NameMr Gordon Stanley Tovey
NationalityBritish
StatusResigned
Appointed27 December 1992(82 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address7 Birch Lane
Penarth
South Glamorgan
CF64 5BY
Wales
Director NameTerence Paul George
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(83 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1997)
RoleDeputy Chief Executive - Htv G
Correspondence AddressCherry Tree Cottage
Hewelsfield
Lydney
Gloucestershire
GL15 6UL
Wales
Director NameMr Christopher John Rowlands
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(83 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 1997)
RoleChief Executive-Htv Group Plc
Country of ResidenceUnited Kingdom
Correspondence AddressBuchan House
24 Northumberland Road Redland
Bristol
BS6 7BB
Director NameMr Malcolm Robert Wall
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(87 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Close
2 Longfield Drive East Sheen
London
SW14 7AU
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed31 August 1997(87 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameKenneth David Alun Jones
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(87 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Heol Y Bryn
Rhiwbina
Cardiff
CF4 6HX
Wales
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(89 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AA
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(90 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(90 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(90 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(90 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameMr Thomas Matthew Betts
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(90 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Beckwith Road
Dulwich
London
SE24 9LH
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(90 years, 10 months after company formation)
Appointment Duration5 years (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed17 November 2000(90 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr Clive William Jones
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(91 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Church Crescent
Muswell Hill
London
N10 3NE
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(94 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2005(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameITV Productions Ltd (Corporation)
StatusResigned
Appointed06 December 2005(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Secretary NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2005(95 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 March 2009)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

-OTHER
100.00%
-
37m at 0Granada Media Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
20 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
16 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
3 September 2009Return made up to 01/08/09; full list of members (5 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of the borad 22/09/2008
(11 pages)
15 September 2008Return made up to 11/09/08; full list of members (5 pages)
11 July 2008Director appointed helen jane tautz (1 page)
11 July 2008Appointment terminated director itv productions LTD (1 page)
11 July 2008Director appointed eleanor kate irving (1 page)
10 July 2008Appointment terminated director granada nominees LIMITED (1 page)
27 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
9 November 2007Director's particulars changed (1 page)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007Return made up to 02/11/06; full list of members (2 pages)
3 January 2007Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 September 2006Full accounts made up to 31 December 2005 (13 pages)
16 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005Re-registration of Memorandum and Articles (16 pages)
16 December 2005Declaration of assent for reregistration to UNLTD (2 pages)
16 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2005New director appointed (1 page)
6 December 2005New secretary appointed;new director appointed (1 page)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
4 November 2005Return made up to 02/11/05; full list of members (2 pages)
10 October 2005Full accounts made up to 31 December 2004 (13 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 November 2004Return made up to 02/11/04; full list of members (2 pages)
19 August 2004Auditor's resignation (2 pages)
21 May 2004Full accounts made up to 31 December 2003 (11 pages)
17 May 2004New secretary appointed (1 page)
13 May 2004Secretary resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003Return made up to 02/11/03; no change of members (2 pages)
30 July 2003Full accounts made up to 30 September 2002 (9 pages)
7 June 2003Auditor's resignation (2 pages)
30 December 2002Return made up to 02/11/02; full list of members (5 pages)
3 August 2002Full accounts made up to 30 September 2001 (10 pages)
6 July 2002Amended full accounts made up to 31 December 2000 (10 pages)
5 November 2001Return made up to 02/11/01; full list of members (2 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 July 2001New director appointed (2 pages)
16 July 2001Director resigned (1 page)
9 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
19 December 2000Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Secretary resigned (1 page)
30 November 2000New director appointed (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed (1 page)
22 November 2000Return made up to 02/11/00; full list of members (6 pages)
8 November 2000New director appointed (5 pages)
8 November 2000New director appointed (3 pages)
8 November 2000New secretary appointed;new director appointed (8 pages)
20 October 2000New director appointed (3 pages)
20 October 2000New secretary appointed;new director appointed (8 pages)
20 October 2000New director appointed (7 pages)
20 October 2000Director resigned (1 page)
20 October 2000Secretary resigned (1 page)
20 October 2000Director resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 December 1999Return made up to 02/11/99; full list of members (5 pages)
6 October 1999Full accounts made up to 31 December 1998 (11 pages)
3 September 1999Director's particulars changed (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
19 January 1999Return made up to 27/12/98; full list of members (6 pages)
11 December 1998Director's particulars changed (1 page)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
23 September 1998Auditor's resignation (1 page)
28 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/08/98
(1 page)
28 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/08/98
(1 page)
28 August 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/08/98
(1 page)
10 February 1998Return made up to 27/12/97; full list of members (8 pages)
29 January 1998Director resigned (1 page)
29 January 1998New director appointed (3 pages)
10 November 1997New director appointed (3 pages)
22 October 1997New secretary appointed (2 pages)
12 October 1997Secretary resigned (1 page)
11 August 1997Director resigned (1 page)
2 June 1997Full accounts made up to 31 December 1996 (10 pages)
16 January 1997Return made up to 27/12/96; no change of members (8 pages)
20 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996Full accounts made up to 31 December 1995 (11 pages)
16 January 1996Return made up to 27/12/95; no change of members (6 pages)
7 September 1995Registered office changed on 07/09/95 from: 16 old bond street london W1X 3DB (1 page)
21 April 1995Full accounts made up to 31 December 1994 (12 pages)
20 June 1910Incorporation (40 pages)