| Company Name | Harlestin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075031 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1986(37 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Donald Jeffrey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 22 Merrion Court Montenotte Cork Irish |
| Director Name | Nigel Anthony Leeming |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Westering Rathmacullig East Ballygarvan Co Cork Irish |
| Secretary Name | Donald Jeffrey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 22 Merrion Court Montenotte Cork Irish |
| Director Name | Mrs Fenella Pittkuan Leeming |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 26 July 1993) |
| Role | Company Director |
| Correspondence Address | 48 Lime Grove St Annes Lancashire FY8 2QG |
| Director Name | Andrew Leeming |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 61 Lyttelton Court Lyttelton Road London N2 0ED |
| Director Name | Patrick Finbarr Lynch |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 October 1999) |
| Role | Accountant |
| Correspondence Address | Castle View Diamond Hill Monkstown Cork Irish |
| Director Name | Charles Mehegan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 11 Stacklands Welwyn Garden City Hertfordshire AL8 6XW |
Location
| Registered Address | Hammond Suddards Edge Solicitors 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,669,249 |
| Gross Profit | £1,122,680 |
| Net Worth | £435,540 |
| Cash | £205,267 |
| Current Liabilities | £392,808 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 16 April 2002 | Withdrawal of application for striking off (1 page) |
| 16 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2001 | Application for striking-off (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 3-5 charing cross road london WC2H 0HA (1 page) |
| 7 August 2000 | Return made up to 12/07/00; full list of members
|
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 5 August 1999 | Return made up to 12/07/99; full list of members
|
| 9 July 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Return made up to 12/07/97; full list of members
|
| 24 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 16 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 16 July 1996 | Return made up to 12/07/96; full list of members (8 pages) |
| 12 April 1996 | Ad 28/03/96--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 12 April 1996 | Ad 28/03/96--------- £ si 90@1=90 £ ic 110/200 (2 pages) |
| 5 October 1995 | Return made up to 12/07/95; no change of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (18 pages) |