Company NameBankside Harman Limited
DirectorsRichard Graham Carter and Elvin Ensor Patrick
Company StatusDissolved
Company Number01074372
CategoryPrivate Limited Company
Incorporation Date29 September 1972(49 years ago)

Business Activity

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

Directors

Director NameRichard Graham Carter
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleChartered Accountant
Correspondence Address6 Sherenden Park
Golden Green
Tonbridge
Kent
TN11 0LQ
Director NameElvin Ensor Patrick
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleUnderwriter
Correspondence AddressGarden Cottage
Rectory Lane Brasted
Westerham
Kent
TN16 1JU
Secretary NameMr Derek Charles Grainger
NationalityBritish
StatusCurrent
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Woodville Road
New Barnet
Hertfordshire
EN5 5HA
Director NameJohn Hiller Bristow
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 1994)
RoleUnderwriter
Correspondence Address9 Harding Road
Chesham
Buckinghamshire
HP5 3BB
Director NameMr Charles Aidan Stafford Crawley
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 April 1998)
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address15 Albert Square
London
SW8 1BS
Director NameClive William Hankin
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 1994)
RoleUnderwriter
Correspondence AddressHigh Oak
Bethersden
Kent
Tn26
Director NameJohn Dumaresq De Pencier
Date of BirthMay 1930 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1993(20 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 April 1998)
RoleInsurance Broker
Correspondence Address190 Glenrose Close
Toronto
Ontario
M4t 1k8

Location

Registered AddressKpmg Corporate Recovery
PO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2000Dissolved (1 page)
19 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999Registered office changed on 22/01/99 from: beaufort house 15 st. Botolph street london EC3A 7PA (1 page)
20 January 1999Appointment of a voluntary liquidator (2 pages)
20 January 1999Res re:specie (1 page)
20 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 January 1999Declaration of solvency (4 pages)
28 July 1998Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 May 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
10 February 1998Return made up to 01/02/98; full list of members (7 pages)
21 October 1997Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
23 May 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
14 March 1997Return made up to 01/02/97; full list of members (7 pages)
21 March 1996Return made up to 01/02/96; no change of members (6 pages)
4 March 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)