Company NameHarevro Nominees Limited
Company StatusDissolved
Company Number00968455
CategoryPrivate Limited Company
Incorporation Date16 December 1969(52 years, 1 month ago)
Dissolution Date15 May 2001 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameHon Robert David Kissin
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(21 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address34 Cadogan Place
London
SW1X 9RX
Secretary NameHon Robert David Kissin
NationalityBritish
StatusClosed
Appointed30 October 1991(21 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address34 Cadogan Place
London
SW1X 9RX
Secretary NameFrances Mary Kidd
NationalityBritish
StatusClosed
Appointed29 October 1998(28 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address38 Lavenham Road
Southfields
London
SW18 5HA
Director NameLady  Kissin Of Camden
Date of BirthOctober 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressDomaine De La Sylviane
06560 Valbonne
France
Director NameLord  Kissin Of Camden
Date of BirthAugust 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressDomaine De La Sylviane
06560 Valbonne
France

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (22 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
11 December 2000Application for striking-off (1 page)
26 September 2000Full accounts made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 30/10/99; full list of members (8 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 November 1998Full accounts made up to 31 December 1997 (4 pages)
11 November 1998Return made up to 30/10/98; full list of members (7 pages)
11 November 1998New secretary appointed (2 pages)
19 January 1998Director resigned (1 page)
20 November 1997Return made up to 30/10/97; no change of members (4 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
4 February 1997Full accounts made up to 31 December 1996 (4 pages)
30 January 1997Return made up to 30/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 December 1996Registered office changed on 10/12/96 from: devonshire house 146 bishopgate london EC2M 4JX (1 page)
7 February 1996Return made up to 30/10/95; full list of members (6 pages)
29 January 1996Full accounts made up to 31 December 1994 (4 pages)
29 January 1996Full accounts made up to 31 December 1995 (4 pages)