Harman Number Seven Limited

Company Name	Harman Number Seven Limited
Company Status	Dissolved
Company Number	00967344
Category	Private Limited Company
Incorporation Date	2 December 1969(54 years, 5 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	A K G Acoustics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(23 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 03 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Closed
Appointed	16 November 1993(23 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 03 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	James Anthony Hallington
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 1994)
Role	Executive
Correspondence Address	129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD

Director Name	Frank Jester
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 July 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Gobergasse 14/1 A A-1130 Wien Foreign

Director Name	Ikram Rahman Khan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1995)
Role	Accountant
Correspondence Address	11 Kelsey Close Liss Hampshire GU33 7HR

Secretary Name	David William Byam-Cook
Nationality	British
Status	Resigned
Appointed	10 July 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Mr Helmut Gunst
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 July 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Donaustrasse 15 A-2344 Maria-Enzersdorf Wien Austria

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(23 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(23 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 May 2006)
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Director Name	Regis Baudot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2006(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2008)
Role	Controller
Correspondence Address	74 Boulevard De La Villette Paris 75019

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008	Liquidators statement of receipts and payments to 24 November 2008 (6 pages)
3 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2008	Appointment of a voluntary liquidator (1 page)
22 May 2008	Declaration of solvency (3 pages)
22 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o harman international ind LTD bennett street bridgend industrial estate bridgend CF31 3SH (1 page)
25 April 2008	Appointment terminated director regis baudot (1 page)
18 April 2008	Memorandum and Articles of Association (17 pages)
12 April 2008	Company name changed a k g acoustics LIMITED\certificate issued on 16/04/08 (2 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
23 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 September 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 December 2004	Location of register of members (1 page)
6 December 2004	Return made up to 30/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/12/04 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
22 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: fourth floor windsor house pepper street chester CH1 1DF (1 page)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (9 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1998	Location of register of members (1 page)
27 August 1998	Location of register of directors' interests (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (13 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
22 July 1997	Return made up to 10/07/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (14 pages)
9 July 1996	Registered office changed on 09/07/96 from: 33 golden square london W1R 3PA (1 page)
7 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Director resigned (4 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: unit 2 borehamwood industrial pa rowley lane borehamwood hertfordshire WD6 5PZ (1 page)
3 August 1995	Memorandum and Articles of Association (34 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Return made up to 10/07/95; change of members (6 pages)
13 July 1995	Application for reregistration from PLC to private (1 page)
13 July 1995	Re-registration of Memorandum and Articles (1 page)
26 June 1995	Memorandum and Articles of Association (8 pages)

Harman Number Seven Limited

Business Activity

Directors

Location

Accounts

Filing History

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