Company NameHarley Management Limited
Company StatusDissolved
Company Number02064830
CategoryPrivate Limited Company
Incorporation Date16 October 1986(37 years, 6 months ago)
Dissolution Date6 July 2010 (13 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Joy Rochelle Groves
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1991(5 years, 2 months after company formation)
Appointment Duration18 years, 6 months (closed 06 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director NameMr Lloyd McAllister Groves
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1991(5 years, 2 months after company formation)
Appointment Duration18 years, 6 months (closed 06 July 2010)
RoleSolicitor (Retired)
Country of ResidenceEngland
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
Secretary NameMrs Joy Rochelle Groves
NationalityBritish
StatusClosed
Appointed22 December 1991(5 years, 2 months after company formation)
Appointment Duration18 years, 6 months (closed 06 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP

Location

Registered Address25 Bourne End Road
Northwood
Middlesex
HA6 3BP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£429
Current Liabilities£3,921

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
10 March 2010Application to strike the company off the register (3 pages)
10 March 2010Application to strike the company off the register (3 pages)
22 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 January 2009Director's Change of Particulars / lloyd groves / 29/01/2009 / HouseName/Number was: , now: 25; Street was: 90-92 islington high street, now: bourne end road; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: N1 8EG, now: HA6 3BP; Country was: , now: uk; Occupation was: solicitor, now: solicitor (retired) (1 page)
29 January 2009Director's change of particulars / lloyd groves / 29/01/2009 (1 page)
29 January 2009Return made up to 22/12/08; full list of members (4 pages)
29 January 2009Return made up to 22/12/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 January 2008Location of register of members (1 page)
7 January 2008Location of register of members (1 page)
7 January 2008Return made up to 22/12/07; full list of members (2 pages)
7 January 2008Return made up to 22/12/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 January 2007Return made up to 22/12/06; full list of members (7 pages)
15 January 2007Return made up to 22/12/06; full list of members (7 pages)
27 June 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
27 June 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
28 April 2006Registered office changed on 28/04/06 from: 90-92 islington high street london N1 8EG (1 page)
28 April 2006Registered office changed on 28/04/06 from: 90-92 islington high street london N1 8EG (1 page)
4 January 2006Return made up to 22/12/05; full list of members (7 pages)
4 January 2006Return made up to 22/12/05; full list of members (7 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
30 December 2004Return made up to 22/12/04; full list of members (7 pages)
30 December 2004Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
8 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
11 January 2004Return made up to 22/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/01/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 January 2004Return made up to 22/12/03; full list of members (7 pages)
9 August 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
9 August 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
8 January 2003Return made up to 22/12/02; full list of members (7 pages)
8 January 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2002Registered office changed on 16/10/02 from: 80 islington high street london N1 8EQ (1 page)
16 October 2002Registered office changed on 16/10/02 from: 80 islington high street london N1 8EQ (1 page)
26 July 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
26 July 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 December 2001Return made up to 22/12/01; full list of members (6 pages)
19 December 2001Return made up to 22/12/01; full list of members (6 pages)
17 July 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
17 July 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
15 January 2001Return made up to 22/12/00; full list of members (6 pages)
15 January 2001Return made up to 22/12/00; full list of members (6 pages)
10 October 2000Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page)
10 October 2000Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page)
19 September 2000Accounts for a small company made up to 31 October 1999 (2 pages)
19 September 2000Accounts for a small company made up to 31 October 1999 (2 pages)
4 January 2000Return made up to 22/12/99; full list of members (6 pages)
4 January 2000Return made up to 22/12/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (2 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (2 pages)
15 December 1998Return made up to 22/12/98; full list of members (6 pages)
15 December 1998Return made up to 22/12/98; full list of members (6 pages)
27 July 1998Accounts for a small company made up to 31 October 1997 (2 pages)
27 July 1998Accounts for a small company made up to 31 October 1997 (2 pages)
30 December 1997Return made up to 22/12/97; no change of members (4 pages)
30 December 1997Return made up to 22/12/97; no change of members (8 pages)
8 August 1997Accounts for a small company made up to 31 October 1996 (3 pages)
8 August 1997Accounts for a small company made up to 31 October 1996 (3 pages)
2 January 1997Return made up to 22/12/96; no change of members (4 pages)
2 January 1997Return made up to 22/12/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
5 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
3 January 1996Return made up to 22/12/95; full list of members (6 pages)
3 January 1996Return made up to 22/12/95; full list of members (6 pages)