Company NameHarley Facilities Limited
Company StatusDissolved
Company Number01023920
CategoryPrivate Limited Company
Incorporation Date13 September 1971(51 years, 5 months ago)
Dissolution Date20 March 2001 (21 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Donald Ian Crammond
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1991(19 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 July 1999)
RoleCompany Director
Correspondence AddressHaras Du Manet
27330 Champignolles
France
Director NameMr Ian Charles Tickler
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1991(19 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 January 1997)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressPO Box 605 Le Marchant House
Le Marchant Street
St Peter Port
Guernsey
GY1 4NP
Secretary NameElaine Reid
NationalityBritish
StatusResigned
Appointed09 December 1996(25 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 22 May 1997)
RoleCompany Director
Correspondence Address8 Gimble Walk
Harborne
Birmingham
B17 8SL
Secretary NameLisa Crammond
NationalityBritish
StatusResigned
Appointed22 May 1997(25 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 July 2000)
RoleCompany Director
Correspondence AddressHaras Du Manet Le Manet
27330 Champignolles
France
Director NameLisa Crammond
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(26 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 July 2000)
RoleSecretary
Correspondence AddressHaras Du Manet Le Manet
27330 Champignolles
France
Secretary NameSecretarial And Accountancy Services Limited (Corporation)
StatusResigned
Appointed23 February 1991(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 December 1996)
Correspondence Address16 Wimpole Street
London
W1M 8BH

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
24 July 2000Secretary resigned;director resigned (1 page)
16 May 2000Voluntary strike-off action has been suspended (1 page)
7 April 2000Application for striking-off (1 page)
4 March 1999Return made up to 23/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
3 March 1999Director's particulars changed (1 page)
3 March 1999Secretary's particulars changed;director's particulars changed (1 page)
31 January 1999Accounts for a small company made up to 30 September 1997 (8 pages)
19 February 1998Return made up to 23/02/98; full list of members (6 pages)
9 February 1998New director appointed (2 pages)
11 July 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
6 April 1997Return made up to 23/02/97; no change of members (5 pages)
11 February 1997Director resigned (1 page)
31 January 1997Registered office changed on 31/01/97 from: 16 wimpole street london W1M 8BH (1 page)
20 January 1997New secretary appointed (1 page)
20 January 1997Secretary resigned (1 page)
23 July 1996Accounts for a small company made up to 30 September 1995 (9 pages)
28 February 1996Return made up to 23/02/96; no change of members (6 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
14 March 1995Return made up to 23/02/95; full list of members (8 pages)