| Company Name | Harleyford Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00928546 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1968(56 years, 2 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Savill Folley |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(23 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowgrounds Farmhouse Harleyford Lane Marlow Buckinghamshire SL7 2DU |
| Director Name | Mr Christopher Geoffrey Folley |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
| Secretary Name | Robert James Fordham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
| Role | Accountant |
| Correspondence Address | 66 Station Road Marlow Buckinghamshire SL7 1NX |
| Director Name | Geoffrey Archie Folley |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | The Dower House Harleyford Marlow Buckinghamshire SL7 2DX |
| Secretary Name | Brian Savill Folley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowgrounds Farmhouse Harleyford Lane Marlow Buckinghamshire SL7 2DU |
Location
| Registered Address | 41 Welbeck Street London W1M 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 May 1999 | Return made up to 13/02/99; no change of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 July 1998 | Return made up to 13/02/98; full list of members
|
| 26 June 1998 | New director appointed (3 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 April 1997 | Return made up to 13/02/97; no change of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 February 1996 | Return made up to 13/02/96; full list of members (10 pages) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 30 March 1995 | Return made up to 13/02/95; no change of members
|