| Company Name | Harley Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01023920 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1971(52 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald Ian Crammond |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | Haras Du Manet 27330 Champignolles France |
| Director Name | Mr Ian Charles Tickler |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 January 1997) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | PO Box 605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP |
| Secretary Name | Elaine Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(25 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | 8 Gimble Walk Harborne Birmingham B17 8SL |
| Secretary Name | Lisa Crammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 July 2000) |
| Role | Company Director |
| Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
| Director Name | Lisa Crammond |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(26 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 July 2000) |
| Role | Secretary |
| Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
| Secretary Name | Secretarial And Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1991(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 December 1996) |
| Correspondence Address | 16 Wimpole Street London W1M 8BH |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2000 | Secretary resigned;director resigned (1 page) |
| 16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2000 | Application for striking-off (1 page) |
| 4 March 1999 | Return made up to 23/02/99; no change of members
|
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 19 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Return made up to 23/02/97; no change of members (5 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 20 January 1997 | New secretary appointed (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 28 February 1996 | Return made up to 23/02/96; no change of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 14 March 1995 | Return made up to 23/02/95; full list of members (8 pages) |