Harevro Nominees Limited

00968455

Company Name	Harevro Nominees Limited
Company Status	Dissolved
Company Number	00968455
Category	Private Limited Company
Incorporation Date	16 December 1969(53 years, 3 months ago)
Dissolution Date	15 May 2001 (21 years, 10 months ago)

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	Hon Robert David Kissin
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(21 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	34 Cadogan Place London SW1X 9RX

Secretary Name	Hon Robert David Kissin
Nationality	British
Status	Closed
Appointed	30 October 1991(21 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	34 Cadogan Place London SW1X 9RX

Secretary Name	Frances Mary Kidd
Nationality	British
Status	Closed
Appointed	29 October 1998(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	38 Lavenham Road Southfields London SW18 5HA

Director Name	Lady Kissin Of Camden
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Domaine De La Sylviane 06560 Valbonne France

Director Name	Lord Kissin Of Camden
Date of Birth	August 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Domaine De La Sylviane 06560 Valbonne France

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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