| Company Name | Harlow Ueda Savage (C.D.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01825435 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1984(39 years, 10 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Jeanette Eggleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
| Director Name | Bulter Securities Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
| Correspondence Address | 8 Montague Close London SE1 9RD |
| Director Name | Garban Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7UR |
| Director Name | Stuart Clarke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 April 1996) |
| Role | Company Director |
| Correspondence Address | 86 Hamilton Terrace St Johns Wood London NW8 9UL |
| Director Name | Charles Henry Gregson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
| Director Name | Mr Gerald Parselle Wilton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Crockham Hill Edenbridge Kent TN8 6RG |
| Secretary Name | Pamela Margaret Barham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 April 1998) |
| Role | Company Director |
| Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
| Director Name | Ian Charles Melia |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Oaks Downs Avenue Epsom Surrey KT18 5HH |
| Director Name | Pamela Margaret Barham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(14 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 March 1999) |
| Role | Compliance Officer |
| Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
| Director Name | Stephen Edward William Pearce |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(14 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 March 1999) |
| Role | Accountant |
| Correspondence Address | 15 The Drive Tonbridge Kent TN9 2LP |
Location
| Registered Address | Park House, 16 Finsbury Circus London EC2M 7UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 29 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 12 July 1999 | Application for striking-off (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 2 December 1998 | Return made up to 02/11/98; full list of members (5 pages) |
| 19 November 1998 | Resolutions
|
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 December 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page) |
| 2 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 7 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 28 April 1996 | New director appointed (1 page) |
| 28 April 1996 | Director resigned (2 pages) |
| 29 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 18 October 1994 | Full group accounts made up to 30 June 1994 (54 pages) |
| 9 February 1994 | Full group accounts made up to 30 June 1993 (47 pages) |
| 24 January 1994 | Accounts for a dormant company made up to 30 June 1993 (5 pages) |
| 6 November 1991 | Full accounts made up to 30 June 1991 (7 pages) |
| 17 May 1990 | Full accounts made up to 30 June 1989 (11 pages) |
| 25 July 1988 | Full accounts made up to 30 June 1987 (14 pages) |