One Hundred And Fifty Three Harvist Road Limited

01768247

Company Name	One Hundred And Fifty Three Harvist Road Limited
Company Status	Dissolved
Company Number	01768247
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 6 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gregory Charles Pierce
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2001)
Role	Accountant
Correspondence Address	153c Harvist Road London NW6 6HB

Director Name	Sivayogi Sivagnanam
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2001)
Role	Full Time Student And Teacher
Correspondence Address	153b Harvist Road London NW6 6HB

Director Name	Julia Elizabeth Sutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2001)
Role	Air Crew
Correspondence Address	153a Harvist Road London NW6 6HB

Secretary Name	Gregory Charles Pierce
Nationality	British
Status	Closed
Appointed	15 September 1997(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2001)
Role	Accountant
Correspondence Address	153c Harvist Road London NW6 6HB

Secretary Name	Sivayogi Sivagnanam
Nationality	British
Status	Closed
Appointed	15 September 1997(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2001)
Role	Full Time Student And Teacher
Correspondence Address	153b Harvist Road London NW6 6HB

Director Name	Alistair Bredee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1987(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 1997)
Role	A Medical Practitioner
Correspondence Address	153 Harvist Road London NW6 6HB

Director Name	Mark Tagholm
Nationality	British
Status	Resigned
Appointed	27 February 1989(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 September 1997)
Role	Rep
Correspondence Address	Flat C 153 Harvest Road London NW6 6HS

Director Name	Robert Leslie Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1994)
Role	Civil Servant
Correspondence Address	153 Harvist Road London NW6 6HB

Secretary Name	Robert Leslie Woods
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1991)
Role	Company Director
Correspondence Address	153 Harvist Road London NW6 6HB

Secretary Name	Mark Tagholm
Nationality	British
Status	Resigned
Appointed	06 November 1991(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1997)
Role	Secretary
Correspondence Address	Flat C 153 Harvest Road London NW6 6HS

Director Name	James Stuart MacDonald
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 16 September 1997)
Role	Computer Consultant
Correspondence Address	153c Harvist Road Queens Park London NW6 6HB

Secretary Name	James Stuart MacDonald
Nationality	British
Status	Resigned
Appointed	15 October 1996(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 September 1997)
Role	Computer Consultant
Correspondence Address	153c Harvist Road Queens Park London NW6 6HB

Location

Registered Address	Flat C 153 Harvist Road London NW6 6HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 October 1999	Return made up to 20/09/99; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 October 1998	Return made up to 20/09/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1997	New director appointed (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Return made up to 20/09/94; full list of members 363(288) ‐ Director resigned (6 pages)

Contact Companies London