Harley Street Runners Limited

Company Name	Harley Street Runners Limited
Company Status	Dissolved
Company Number	01701425
Category	Private Limited Company
Incorporation Date	22 February 1983(41 years, 2 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Joseph Kok
Nationality	British
Status	Closed
Appointed	01 July 1997(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Mr George Charles Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Main Road Hockley Essex SS5 4RN

Director Name	Owen Dutfield
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Apartment 13 6 Rue Des Petits Hotel Jaris 75010 France Foreign

Director Name	James Patrick Sydney England
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Surgeon
Correspondence Address	7 Queen Annes Gardens Bush Hill Park Enfield Middlesex EN1 2JN

Director Name	Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Hurdcott House Hurdcott,Winterbourne Earls Salisbury Wiltshire SP4 6HR

Director Name	Mr Alfred Simon Knight
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	7 Barriedale New Cross London SE14 6RW

Director Name	Mr Michael Charles Pugh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Barrister
Correspondence Address	5 Ravenscourt Road London W6 0UH

Director Name	Anthony Francis Rickards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Doctor
Correspondence Address	47 Wimpole Street London W1G 8SE

Director Name	Charles Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 03 April 1998)
Role	Company Director
Correspondence Address	York House Druid's Lodge Middle Woodford Salisbury Wiltshire SP3 4UJ

Director Name	Dr David Rickards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Consultant
Correspondence Address	30 Elliott Square London NW3 3SU

Secretary Name	Mr Michael Charles Pugh
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	5 Ravenscourt Road London W6 0UH

Director Name	Mr Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	79 Bush Grove London NW9 8QX

Director Name	Mr Hugh Stanley Keith Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Secretary Name	Hugh Stanley Keith Knowles
Nationality	British
Status	Resigned
Appointed	04 October 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	14 Portobello Road London W11 3DG

Director Name	Benjamin Gunther Nicholas Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	7 Partida Massils Orba Alicante Spain

Director Name	Neil Graham St John Paul
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2002)
Role	Sales Director
Correspondence Address	Brewery Cottage Norfolk Way Uckfield East Sussex TN22 1EP

Location

Registered Address	Moves House 141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 September 2001	Auditor's resignation (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
4 August 1999	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Secretary resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
6 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/01/97 (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 01/03/96; change of members (7 pages)
12 December 1995	Registered office changed on 12/12/95 from: windover house st ann street salisbury wiltshire spi 2DR (1 page)
30 November 1995	New director appointed (2 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
11 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Harley Street Runners Limited

Business Activity

Directors

Location

Accounts

Filing History

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