Company NameHarlequin Joinery Company Limited
DirectorsVictor Bernard and Darrell John Lewis
Company StatusDissolved
Company Number02482763
CategoryPrivate Limited Company
Incorporation Date19 March 1990(34 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Victor Bernard
Date of BirthApril 1936 (Born 88 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 1992(1 year, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address39 Southchurch Road
London
E6 4DZ
Director NameMr Darrell John Lewis
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 1992(1 year, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address39 Southchurch Road
London
E6 4DZ
Secretary NameMr Darrell John Lewis
NationalityEnglish
StatusCurrent
Appointed03 January 1995(4 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address39 Southchurch Road
London
E6 4DZ
Secretary NameMr Alan Peter Hampson
NationalityBritish
StatusResigned
Appointed20 February 1992(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 January 1995)
RoleCompany Director
Correspondence Address45 Pont Street
London
SW1X 0BX

Location

Registered AddressThe Offices Of Valentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

7 July 1997Dissolved (1 page)
7 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
14 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 February 1996Appointment of a voluntary liquidator (1 page)
18 January 1996Registered office changed on 18/01/96 from: prince consort street albert embankment london SE1 7TJ (1 page)