Harley White & Company Limited

Company Name	Harley White & Company Limited
Company Status	Dissolved
Company Number	01187920
Category	Private Limited Company
Incorporation Date	21 October 1974(49 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Duncan Macpherson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (closed 20 July 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Tudor Road Hampton Middlesex TW12 2NG

Director Name	Mr Steven Woodbridge
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (closed 20 July 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Appycote 17 Ducks Hill Road Northwood Middlesex HA6 2NW

Secretary Name	Duncan Macpherson
Nationality	British
Status	Closed
Appointed	01 January 2001(26 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 July 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Tudor Road Hampton Middlesex TW12 2NG

Director Name	Ian Bruce Park
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Daymer Gardens Hatch End Pinner Middlesex HA5 2HP

Director Name	Mr Mark St John West
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Insurance Broker
Correspondence Address	86 Kenton Lane Kenton Harrow Middlesex HA3 8UD

Director Name	Mr Roger Graham Anstey White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	26 Alexandra Road Kew Gardens Richmond Surrey TW9 2BS

Director Name	Mr Gordon Stanley Whitmore
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Non-Executive Director
Correspondence Address	Old Hall Farm House The Street, Foxley Dereham Norfolk NR20 4QP

Secretary Name	Ian Bruce Park
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Daymer Gardens Hatch End Pinner Middlesex HA5 2HP

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,427
Cash	£24,427

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 June 2006	Return made up to 21/05/06; full list of members (2 pages)
21 June 2006	Return made up to 21/05/06; full list of members (2 pages)
31 May 2005	Return made up to 21/05/05; full list of members (7 pages)
31 May 2005	Return made up to 21/05/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 May 2005	Accounting reference date shortened from 31/12/05 to 28/02/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/12/05 to 28/02/05 (1 page)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: sinclair house the avenue ealing london W13 8NT (1 page)
10 March 2005	Registered office changed on 10/03/05 from: sinclair house the avenue ealing london W13 8NT (1 page)
18 June 2004	Return made up to 21/05/04; full list of members (7 pages)
18 June 2004	Return made up to 21/05/04; full list of members (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2002	Return made up to 21/05/02; full list of members (8 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2002	Amended accounts made up to 31 December 2001 (6 pages)
12 April 2002	Amended accounts made up to 31 December 2001 (6 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2001	Return made up to 21/05/01; full list of members (7 pages)
6 June 2001	Return made up to 21/05/01; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 May 2000	Return made up to 21/05/00; full list of members (8 pages)
25 May 2000	Return made up to 21/05/00; full list of members (8 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
26 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 21/05/99; no change of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1997	Return made up to 21/05/97; full list of members (8 pages)
31 May 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 1996	Return made up to 21/05/96; full list of members (8 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1995	Return made up to 21/05/95; no change of members (6 pages)
24 May 1995	Return made up to 21/05/95; no change of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 October 1974	Incorporation (11 pages)
21 October 1974	Incorporation (11 pages)

Harley White & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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