Harrowby Street Estates Limited

01041229

Company Name	Harrowby Street Estates Limited
Directors	Daniel Ferguson and Susan Folger
Company Status	Dissolved
Company Number	01041229
Category	Private Limited Company
Incorporation Date	4 February 1972(52 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Ferguson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(21 years, 12 months after company formation)
Appointment Duration	30 years, 2 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(21 years, 12 months after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Edwin John Hewitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Director Name	Zia Mursaleen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Leatherhead Road Ashtead Surrey KT21 2TP

Secretary Name	Pravin Shantilal Shukla
Nationality	British
Status	Resigned
Appointed	08 August 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	108 Camrose Avenue Edgware Middlesex HA8 6BX

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 1996)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 March 1997	Dissolved (1 page)
24 December 1996	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 1996	Appointment of a voluntary liquidator (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of solvency (3 pages)
1 August 1996	Auditor's resignation (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
18 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Director's particulars changed (1 page)
3 May 1996	Return made up to 31/03/96; full list of members (10 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1995	New director appointed (4 pages)
24 April 1995	Return made up to 31/03/95; full list of members (14 pages)

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