| Company Name | Harlyford Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02407227 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1989(34 years, 9 months ago) |
| Dissolution Date | 9 January 1996 (28 years, 3 months ago) |
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 | John Henry Lelliott |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 January 1996) |
| Role | Company Director |
| Correspondence Address | Camelot East Road St Georges Hill Weybridge Surrey KT13 0LF |
| Director Name | Robert Archibald William Marshall |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 January 1996) |
| Role | Company Director |
| Correspondence Address | 3 Dene Close Worcester Park Surrey KT4 7HQ |
| Secretary Name | James Howie McKane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 09 January 1996) |
| Role | Company Director |
| Correspondence Address | 49 Tonfield Road Sutton Surrey SM3 9JP |
| Director Name | Ian Garmeson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 December 1992) |
| Role | Accountant |
| Correspondence Address | 47 Winterbrook Road London SE24 9HZ |
| Secretary Name | Ian Garmeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 47 Winterbrook Road London SE24 9HZ |
Location
| Registered Address | St Andrew's House 20 St Andrew Street London EC4A 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 9 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 23 March 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 22 March 1995 | Receiver ceasing to act (6 pages) |