Company NameHarleyford Finance Company Limited
Company StatusDissolved
Company Number00928546
CategoryPrivate Limited Company
Incorporation Date8 March 1968(52 years, 8 months ago)
Dissolution Date22 August 2000 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Savill Folley
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(23 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowgrounds Farmhouse
Harleyford Lane
Marlow
Buckinghamshire
SL7 2DU
Director NameMr Christopher Geoffrey Folley
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1998(29 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hooks Farm
Henley Road
Marlow
Buckinghamshire
SL7 2DS
Secretary NameRobert James Fordham
NationalityBritish
StatusClosed
Appointed05 February 1998(29 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 22 August 2000)
RoleAccountant
Correspondence Address66 Station Road
Marlow
Buckinghamshire
SL7 1NX
Director NameGeoffrey Archie Folley
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(23 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 February 1998)
RoleCompany Director
Correspondence AddressThe Dower House Harleyford
Marlow
Buckinghamshire
SL7 2DX
Secretary NameBrian Savill Folley
NationalityBritish
StatusResigned
Appointed13 February 1992(23 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowgrounds Farmhouse
Harleyford Lane
Marlow
Buckinghamshire
SL7 2DU

Location

Registered Address41 Welbeck Street
London
W1M 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Application for striking-off (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 May 1999Return made up to 13/02/99; no change of members (6 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998Return made up to 13/02/98; full list of members
  • 363(287) ‐ Registered office changed on 26/07/98
  • 363(288) ‐ Secretary resigned
(8 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998New secretary appointed (2 pages)
26 June 1998New director appointed (3 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
14 April 1997Return made up to 13/02/97; no change of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
27 February 1996Return made up to 13/02/96; full list of members (10 pages)
24 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
24 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 March 1995Return made up to 13/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)