Harmonica Limited

Company Name	Harmonica Limited
Company Status	Dissolved
Company Number	01974861
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr William Stuart McLellan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(5 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 02 June 2009)
Role	Film Director
Country of Residence	England
Correspondence Address	28 Hamilton Road London W5 2EH

Secretary Name	Andrew Derek Walter Owen
Nationality	British
Status	Closed
Appointed	14 July 1997(11 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Laurier Road Dartmouth Park London NW5 1SD

Director Name	David Allan Stewart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(17 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 02 June 2009)
Role	Musician
Country of Residence	United States
Correspondence Address	10106 Toluca Lake Avenue Toluca Lake Ca 91602-2926 United States

Director Name	Mr Christopher Robert Turner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 1997)
Role	Business Manager
Correspondence Address	Orchard End 14 Vanbrugh Road London W4 1JB

Secretary Name	Mr Christopher Robert Turner
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Eileen Gregory
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1995(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2002)
Role	Business Manager
Correspondence Address	23 Downing Court Grenville Street London WC1N 1LX

Secretary Name	Eileen Gregory
Nationality	American
Status	Resigned
Appointed	31 January 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Flat 14&15 Fielding Court 28 Earlham Street Seven Dials Covent Garden London Wc2

Location

Registered Address	33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 February 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 January 2006	Return made up to 21/12/05; full list of members (7 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: 145H crouch hill crouch end london N8 9QH (1 page)
16 April 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 September 2003	Registered office changed on 06/09/03 from: 147 crouch hill crouch end london N8 9QH (1 page)
22 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
13 February 2003	Return made up to 21/12/02; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 January 2000	Return made up to 21/12/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 21/12/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Return made up to 21/12/97; no change of members (5 pages)
25 September 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Return made up to 21/12/96; no change of members (6 pages)
26 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Harmonica Limited

Business Activity

Directors

Location

Accounts

Filing History

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