| Company Name | Michael Harriman Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01800028 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1984(40 years, 2 months ago) |
| Dissolution Date | 11 May 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Ian John Thompson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Llanaway Road Godalming Surrey GU7 3EB |
| Secretary Name | Dr Ian John Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Llanaway Road Godalming Surrey GU7 3EB |
| Director Name | Nigel John Cole |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mount Grace Road Potters Bar London EN6 1QY |
| Director Name | Lisa Harriman |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Austrilian |
| Status | Resigned |
| Appointed | 16 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Biddulph Road London W9 1JA |
| Director Name | Michael Noel Harriman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 Biddulph Road London W9 1JA |
| Secretary Name | Lisa Harriman |
|---|---|
| Nationality | Austrilian |
| Status | Resigned |
| Appointed | 16 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Biddulph Road London W9 1JA |
| Director Name | Mr Stuart Clark Campbell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(17 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 January 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage Heath Lane Ewshot Crondall Surrey GU10 5AW |
| Secretary Name | Mr Stuart Clark Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(17 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 January 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage Heath Lane Ewshot Crondall Surrey GU10 5AW |
Location
| Registered Address | C/O Sams Ltd 14-20 Chiswell Street London EC1Y 4TW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2 |
| Current Liabilities | £1,823 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 December 2001 | Secretary resigned;director resigned (1 page) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 February 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 23 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 22 March 2000 | Return made up to 16/11/99; full list of members (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 18 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 January 1998 | Return made up to 16/11/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 21 April 1984 | Memorandum and Articles of Association (11 pages) |