Harman UK Limited

Company Name	Harman UK Limited
Company Status	Dissolved
Company Number	02123223
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Dissolution Date	29 February 2012 (12 years, 1 month ago)
Previous Name	Steadycrucial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Clarendon Road Watford Herts WD17 1JJ

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clarendon Road Watford Herts WD17 1JJ

Director Name	Mr Todd Andrew Suko
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2010(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 February 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	46 Clarendon Road Watford Herts WD17 1JJ

Director Name	Mr Andrew John Trott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(24 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Clarendon Road Watford Herts WD17 1JJ

Director Name	Peter David Burlington
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Franklen Llysworney Cowbridge Mid Glamorgan CF7 7NQ Wales

Director Name	Donald Joseph Esters
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1992)
Role	Company Director
Correspondence Address	8500 Balboa Boulevard Northridge California 91329 Foreign

Director Name	Bernard Andre Girod
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	2923 Ocean Front Walk Venice Ca90201

Director Name	Walter Goodman
Date of Birth	February 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	240 Crossway Park West Woodbury Ny 11797 Foreign

Director Name	Dr Sidney Harman
Date of Birth	August 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	1155 Connecticut Avenue Nw Washington Dc 20036 Foreign

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Frank Malcolm Meredith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	19220 Knapp Street Northridge Calidornia Ca91324

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 May 2006)
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Director Name	Regis Baudot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Role	Controller International
Correspondence Address	74 Boulevard De La Villette Paris 75019

Director Name	Kevin Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2008)
Role	Vp & Cfo
Correspondence Address	1747 Cypress Pointe Court Ann Arbor Michigan 48108 United States

Director Name	Edwin Charles Summers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cranborne House Cranborne Industrial Estate Potters Bar Herts. EN6 3JN

Location

Registered Address	46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

10.2m at £1	Harman International Industries Inc. 100.00% Redeemable Ordinary
2 at £1	Harman International Industries Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£51,542,000
Gross Profit	£11,038,000
Net Worth	£20,309,000
Cash	£6,674,000
Current Liabilities	£19,573,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Final Gazette dissolved following liquidation (1 page)
29 November 2011	Return of final meeting in a members' voluntary winding up (14 pages)
29 November 2011	Return of final meeting in a members' voluntary winding up (14 pages)
18 July 2011	Registered office address changed from Cranborne House Cranborne Industrial Estate Potters Bar Herts. EN6 3JN on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Cranborne House Cranborne Industrial Estate Potters Bar Herts. EN6 3JN on 18 July 2011 (2 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28 (1 page)
7 July 2011	Appointment of a voluntary liquidator (5 pages)
7 July 2011	Declaration of solvency (7 pages)
7 July 2011	Declaration of solvency (7 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2011	Appointment of a voluntary liquidator (5 pages)
23 May 2011	Appointment of Mr Andrew John Trott as a director (2 pages)
23 May 2011	Appointment of Mr Andrew John Trott as a director (2 pages)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 10,234,696 (4 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 10,234,696 (4 pages)
13 October 2010	Appointment of Todd Andrew Suko as a director (2 pages)
13 October 2010	Termination of appointment of Edwin Summers as a director (1 page)
13 October 2010	Appointment of Todd Andrew Suko as a director (2 pages)
13 October 2010	Termination of appointment of Edwin Summers as a director (1 page)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
30 November 2009	Director's details changed for Victor Herbert Cowley on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Victor Herbert Cowley on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Edwin Charles Summers on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Victor Herbert Cowley on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Victor Herbert Cowley on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Edwin Charles Summers on 30 November 2009 (2 pages)
27 October 2009	Registered office address changed from Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 27 October 2009 (1 page)
15 May 2009	Appointment terminated director regis baudot (1 page)
15 May 2009	Appointment Terminated Director regis baudot (1 page)
5 December 2008	Director's change of particulars / regis baudot / 30/11/2008 (1 page)
5 December 2008	Director's Change of Particulars / regis baudot / 30/11/2008 / HouseName/Number was: , now: 74; Street was: 74 boulevard de la villette, now: boulevard de la villette; Region was: 75019, now: ; Post Code was: foreign, now: 75019 (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / edwin summers / 30/11/2008 (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Director's Change of Particulars / edwin summers / 30/11/2008 / Nationality was: us, now: american; HouseName/Number was: , now: 3855; Street was: 3855 mayfair dr, now: mayfair drive; Region was: california 91107, now: california; Post Code was: , now: 91107 (1 page)
2 October 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
2 October 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
11 June 2008	Appointment Terminated Director sidney harman (1 page)
11 June 2008	Appointment terminated director bernard girod (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 71 huron road tooting london SW17 8RG (1 page)
11 June 2008	Appointment terminated director sidney harman (1 page)
11 June 2008	Appointment terminated director kevin brown (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 71 huron road tooting london SW17 8RG (1 page)
11 June 2008	Appointment Terminated Director bernard girod (1 page)
11 June 2008	Appointment Terminated Director kevin brown (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 71 huron road tooting london SW17 8RG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 71 huron road tooting london SW17 8RG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o harman international ind LTD bennett street bridgend ind est, bridgend mid glamorgan CF31 3SH (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o harman international ind LTD bennett street bridgend ind est, bridgend mid glamorgan CF31 3SH (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
23 November 2007	Group of companies' accounts made up to 30 June 2007 (22 pages)
23 November 2007	Group of companies' accounts made up to 30 June 2007 (22 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 30 June 2006 (23 pages)
25 October 2006	Full accounts made up to 30 June 2006 (23 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 November 2005	Group of companies' accounts made up to 30 June 2005 (20 pages)
2 November 2005	Group of companies' accounts made up to 30 June 2005 (20 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: c/o harman international ind LTD bennett street bridgend ind est, bridgend hertfordshire CF31 3SH (1 page)
1 April 2005	Registered office changed on 01/04/05 from: c/o harman international ind LTD bennett street bridgend ind est, bridgend hertfordshire CF31 3SH (1 page)
27 January 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
27 January 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
13 December 2004	Registered office changed on 13/12/04 from: c/o harman international industries LTD bennett street bridgend industrial estate bridgend CF31 3SH (1 page)
13 December 2004	Location of register of members (1 page)
13 December 2004	Location of register of members (1 page)
13 December 2004	Registered office changed on 13/12/04 from: c/o harman international industries LTD bennett street bridgend industrial estate bridgend CF31 3SH (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (3 pages)
6 December 2004	Return made up to 30/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
29 March 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
29 March 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
22 December 2003	Return made up to 30/11/03; full list of members (8 pages)
22 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (8 pages)
18 March 2003	Registered office changed on 18/03/03 from: fourth floor windsor house pepper street chester CH1 1DF (1 page)
18 March 2003	Registered office changed on 18/03/03 from: fourth floor windsor house pepper street chester CH1 1DF (1 page)
9 January 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
9 January 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 April 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
24 April 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
11 December 2001	Return made up to 30/11/01; full list of members (7 pages)
11 December 2001	Return made up to 30/11/01; full list of members (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
22 May 2001	Full group accounts made up to 30 June 2000 (19 pages)
22 May 2001	Full group accounts made up to 30 June 2000 (19 pages)
18 December 2000	Return made up to 30/11/00; full list of members (8 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (20 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (20 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
23 April 1999	Full group accounts made up to 30 June 1998 (19 pages)
23 April 1999	Full group accounts made up to 30 June 1998 (19 pages)
14 December 1998	Return made up to 30/11/98; full list of members (11 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 1998	Location of register of directors' interests (1 page)
27 August 1998	Location of register of members (1 page)
27 August 1998	Location of register of directors' interests (1 page)
27 August 1998	Location of register of members (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page)
28 April 1998	Full group accounts made up to 30 June 1997 (20 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (20 pages)
2 January 1998	Return made up to 30/11/97; no change of members (6 pages)
2 January 1998	Return made up to 30/11/97; no change of members (6 pages)
17 March 1997	Full group accounts made up to 30 June 1996 (24 pages)
17 March 1997	Full group accounts made up to 30 June 1996 (24 pages)
14 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/97 (1 page)
14 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/97 (1 page)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 January 1997	Return made up to 31/12/96; full list of members (15 pages)
9 July 1996	Registered office changed on 09/07/96 from: 33 golden square london W1R 3PA (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 33 golden square london W1R 3PA (1 page)
21 April 1996	Full group accounts made up to 30 June 1995 (26 pages)
21 April 1996	Full group accounts made up to 30 June 1995 (26 pages)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
22 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1995	Registered office changed on 03/08/95 from: unit 2 borehamwood industrial park rowley lane borehamwood herts WD6 5PZ (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: unit 2 borehamwood industrial park rowley lane borehamwood herts WD6 5PZ (1 page)
2 August 1995	Memorandum and Articles of Association (32 pages)
2 August 1995	Memorandum and Articles of Association (16 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1995	Full group accounts made up to 30 June 1994 (25 pages)
16 March 1995	Full group accounts made up to 30 June 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
4 July 1993	Ad 29/06/93--------- Â£ si 1500000@1=1500000 Â£ ic 8734696/10234696 (2 pages)
4 July 1993	Ad 29/06/93--------- Â£ si 1500000@1=1500000 Â£ ic 8734696/10234696 (2 pages)

Harman UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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