Company NameHarriott Properties Limited
Company StatusDissolved
Company Number01958716
CategoryPrivate Limited Company
Incorporation Date13 November 1985(38 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Victor Greig
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address5 Henniker Mews
London
SW3 6BL
Secretary NameEdward Stuart Greig
NationalityBritish
StatusClosed
Appointed22 November 1995(10 years after company formation)
Appointment Duration3 years, 9 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address7 Bristol Gardens
Putney
London
SW15 3TG
Secretary NameVictor Stuart Greig
NationalityBritish
StatusResigned
Appointed24 April 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address22 The Water Gardens
Kingston Upon Thames
Surrey
KT2 7LF

Location

Registered AddressKristin House
5 Hyde Road
Watford
Hertfordshire
WD1 3ES
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Accounts

Latest Accounts29 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End29 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999First Gazette notice for voluntary strike-off (1 page)
15 April 1999Application for striking-off (1 page)
18 March 1999Full accounts made up to 29 March 1998 (9 pages)
6 May 1998Return made up to 24/04/98; no change of members (3 pages)
26 January 1998Full accounts made up to 29 March 1997 (8 pages)
8 May 1997Return made up to 24/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
30 January 1997Full accounts made up to 29 March 1996 (8 pages)
29 May 1996Registered office changed on 29/05/96 from: kristin house 5 hyde road watford hertfordshire WD1 3ES (1 page)
21 May 1996Return made up to 24/04/96; full list of members
  • 363(287) ‐ Registered office changed on 21/05/96
  • 363(288) ‐ Secretary resigned
(7 pages)
5 January 1996Auditor's resignation (1 page)
20 December 1995Auditor's resignation (2 pages)
12 December 1995Accounts for a small company made up to 29 March 1995 (7 pages)
7 December 1995New secretary appointed (2 pages)
19 April 1995Return made up to 24/04/95; no change of members (4 pages)