Company NameHarwood It Ltd
Company StatusDissolved
Company Number01908356
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Dissolution Date1 June 2004 (17 years, 2 months ago)
Previous NameThe Harwood Consultancy Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Peter Miles Heskett
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1992(6 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 01 June 2004)
RoleConsultant
Correspondence AddressAlcala Galiano 8a
El Vedas De Torrent
Valencia 46901
Foreign
Director NameMs Marcela Patricia Mattenet Heskett
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1992(6 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 01 June 2004)
RoleConsultant
Correspondence AddressAlcala Galiano 8a
El Vedas De Torrent
Valencia 46901
Foreign
Secretary NameMr Peter Miles Heskett
NationalityBritish
StatusClosed
Appointed20 March 1992(6 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 01 June 2004)
RoleCompany Director
Correspondence AddressAlcala Galiano 8a
El Vedas De Torrent
Valencia 46901
Foreign

Location

Registered Address74 Chancery Lane
London
WC2A 1AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£32,427
Net Worth£3,658
Current Liabilities£7,533

Accounts

Latest Accounts31 May 2001 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
5 January 2004Application for striking-off (1 page)
4 April 2003Return made up to 20/03/03; full list of members (8 pages)
14 June 2002Return made up to 20/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 February 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
19 April 2001Return made up to 20/03/01; full list of members (7 pages)
27 February 2001Full accounts made up to 31 May 2000 (8 pages)
23 June 2000Return made up to 20/03/00; full list of members (8 pages)
3 March 2000Full accounts made up to 31 May 1999 (10 pages)
24 May 1999Registered office changed on 24/05/99 from: 118/119 newgate street london EC1 (1 page)
24 May 1999Ad 09/12/98-17/05/99 £ si [email protected] (2 pages)
19 May 1999Full accounts made up to 31 May 1998 (11 pages)
19 April 1999Return made up to 20/03/99; full list of members (6 pages)
26 October 1998Company name changed the harwood consultancy LTD\certificate issued on 27/10/98 (2 pages)
19 March 1998Full accounts made up to 31 May 1997 (11 pages)
19 March 1998Return made up to 20/03/98; no change of members (4 pages)
27 March 1997Full accounts made up to 31 May 1996 (9 pages)
19 March 1996Return made up to 20/03/96; full list of members (6 pages)
8 March 1996Full accounts made up to 31 May 1995 (11 pages)
15 March 1995Return made up to 20/03/95; no change of members (4 pages)