Harleyscreen Plc

02658864

Company Name	Harleyscreen Plc
Company Status	Dissolved
Company Number	02658864
Category	Public Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Harry Gray Browne
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Medical Practitioner
Correspondence Address	4626 Colombia Highway Thompson Stati Tennessee Tn 37179 U S A

Director Name	Timothy Chard
Date of Birth	June 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Doctor
Correspondence Address	171 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Dr Pandora Eliza Christie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Medical Doctor
Correspondence Address	27 Cavendish Close St Johns Wood London NW8 9JB

Director Name	Mr Constantine Costa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Pembroke Road London W8 6NT

Director Name	Graeme Manson Hart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Consultant Surgeon
Correspondence Address	35 York Terrace East London NW1 4PT

Secretary Name	Mr Andrew Daniel Fishman
Nationality	British
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Florida Close Bushey Heath Hertfordshire WD23 1ET

Director Name	Transatlantic Capital Biosciences Limited (Corporation)
Status	Current
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	17 Devonshire Street London W1N 2EY

Director Name	Mr Barrie John Mellars
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1994)
Role	Virologist
Correspondence Address	Cedar House Whitchurch Lane Oving Buckinghamshire HP22 4EU

Director Name	George Poole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 1996)
Role	Accountant
Correspondence Address	31 Rousden Street London NW1 0ST

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

28 July 1999	Dissolved (1 page)
28 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 1999	Liquidators statement of receipts and payments (5 pages)
27 October 1998	Liquidators statement of receipts and payments (5 pages)
24 April 1998	Liquidators statement of receipts and payments (5 pages)
29 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 1997	Statement of affairs (6 pages)
29 April 1997	Appointment of a voluntary liquidator (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 60 wimpole street london W1M 8LL (1 page)
16 May 1996	Full group accounts made up to 30 September 1995 (21 pages)
2 April 1996	Return made up to 30/10/95; full list of members (27 pages)
29 March 1996	Prospectus (64 pages)
20 March 1996	Director resigned (1 page)
26 February 1996	Â£ ic 2337670/2167670 04/01/96 Â£ sr 170000@1=170000 (1 page)
1 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Full group accounts made up to 30 September 1994 (24 pages)

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