| Company Name | Harcourt House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621266 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
| Dissolution Date | 9 April 1996 (28 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Douglas John Myddleton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 April 1996) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE |
| Director Name | John Ashlin Wakefield |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 April 1996) |
| Role | Company Director |
| Correspondence Address | Lynden House 3 Wieland Northwood Middlesex HA6 3RD |
| Secretary Name | Mr Douglas John Myddleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1993(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE |
| Director Name | Mr Laurence Patrick Coyne |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 December 1993) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 71 Melbury Court London W8 6NJ |
| Secretary Name | Mr Laurence Patrick Coyne |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 December 1993) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 71 Melbury Court London W8 6NJ |
| Director Name | Guhen Kitaoka |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 02 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 April 1992) |
| Role | Business Consultant |
| Correspondence Address | Flat C 31 Belsize Square London NW3 4HL |
| Director Name | Hugh Malcolm Leventon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 April 1992) |
| Role | Consultant |
| Correspondence Address | Ashover Vanzell Road Midhurst West Sussex GU29 9BA |
| Director Name | Mr Hisahitsu Seki |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 02 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 April 1992) |
| Role | Company Executive |
| Correspondence Address | 18 Peel Road South Woodford London E18 2LG |
| Secretary Name | Mr Laurence Patrick Loyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 December 1993) |
| Role | Company Director |
| Correspondence Address | 70 Melbury Court London W8 6NJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lynden House 3 Wieland Road Northwood Middlesex HA6 3RD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 1995 | First Gazette notice for voluntary strike-off (2 pages) |
|---|---|
| 2 November 1995 | Application for striking-off (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1993 (14 pages) |
| 8 September 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: battlebridge house 87-95 tooley street london SE1 2RF (1 page) |