Harnett Milan Limited

Company Name	Harnett Milan Limited
Company Status	Dissolved
Company Number	02057930
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(25 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Sir Nigel Seely
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 September 1995)
Role	Consultant
Correspondence Address	3 Craven Hill Mews London W2 3DY

Director Name	Ms Angela Lesley Milan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Ravenswood Road Balham London SW12 9PJ

Director Name	Mr Philip John Harnett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Designer
Correspondence Address	April Cottage Britwell Salome Watlington Oxfordshire OX9 5LH

Director Name	Mr David Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Hans Place London SW1X 0LA

Secretary Name	Ms Angela Lesley Milan
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Ravenswood Road Balham London SW12 9PJ

Secretary Name	Mr David Barton
Nationality	British
Status	Resigned
Appointed	25 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Hans Place London SW1X 0LA

Director Name	James Hayllar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1997)
Role	Client Services Director
Correspondence Address	27 Wakehurst Road London SW11 6DB

Secretary Name	David Albert Perkins
Nationality	British
Status	Resigned
Appointed	25 January 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1996)
Role	Company Director
Correspondence Address	34 Jackson Road Bromley Kent BR2 8NS

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Secretary Name	Mr Kevin Hugh Thomas
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Mr Nigel Hugh Dickie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(24 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(28 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 November 1993	Delivered on: 17 November 1993 Satisfied on: 20 January 2001 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 16/11/93. Particulars: A rent deposit in the sum of Â£4773.44 or any sum under the provisions of the deed. See the mortgage charge document for full details. Fully Satisfied
28 November 1990	Delivered on: 10 December 1990 Satisfied on: 20 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 November 1993

Delivered on: 17 November 1993
Satisfied on: 20 January 2001
Persons entitled: Relovast B.V.

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 16/11/93.
Particulars: A rent deposit in the sum of Â£4773.44 or any sum under the provisions of the deed. See the mortgage charge document for full details.
Fully Satisfied

28 November 1990

Delivered on: 10 December 1990
Satisfied on: 20 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,001 (4 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,001 (4 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
29 June 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 29 June 2015 (1 page)
28 June 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
1 May 2015	Appointment of Ms Alision Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,001 (5 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,001 (5 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,001 (14 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,001 (14 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
14 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 September 2007	Return made up to 04/09/07; full list of members (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
13 September 2005	Return made up to 04/09/05; full list of members (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 December 2003	Return made up to 04/09/03; full list of members (7 pages)
14 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
20 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2002	Application for reregistration from PLC to private (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (7 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
3 December 2001	Return made up to 04/09/01; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine business park gomm road high wycombe buckinghamshire HP13 7DL (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Return made up to 04/09/00; full list of members (6 pages)
27 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 January 2000	Director resigned (1 page)
21 October 1999	Return made up to 04/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 March 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
19 January 1999	Director resigned (1 page)
16 October 1998	Return made up to 04/09/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Director's particulars changed (1 page)
6 October 1997	Full accounts made up to 30 June 1996 (12 pages)
28 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
29 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 30 June 1995 (11 pages)
29 September 1995	Director resigned (2 pages)
26 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Registered office changed on 03/08/95 from: 3 albemarle street london W1X 3HF (1 page)
25 April 1995	New secretary appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 17 grosvenor street london W1X 9FD (1 page)
13 April 1993	Â£ nc 100000/200000 24/03/93 (1 page)
13 April 1993	Memorandum and Articles of Association (44 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)