Company NameHarley Street Software (U.K.) Limited
Company StatusDissolved
Company Number02844151
CategoryPrivate Limited Company
Incorporation Date11 August 1993(30 years, 8 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Hall
Date of BirthNovember 1953 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed11 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address3233 Bellevue Road
Victoria British Columbia
V8x 1c2 Canada
Foreign
Director NameWilliam Smith
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1993(same day as company formation)
RolePresident
Correspondence Address2629 Currie Road
Victoria British Columbia
V8s 3b9 Canada
Foreign
Secretary NameJames Hall
NationalityCanadian
StatusClosed
Appointed11 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address3233 Bellevue Road
Victoria British Columbia
V8x 1c2 Canada
Foreign

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
3 July 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
30 September 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
19 September 1997Return made up to 11/08/97; full list of members (6 pages)
17 May 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
19 April 1996Accounts for a dormant company made up to 31 August 1994 (1 page)
19 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 September 1995Return made up to 11/08/95; full list of members (6 pages)