| Company Name | Harleyquin Associates Limited |
|---|---|
| Director | Patrick Kenneth Panioty |
| Company Status | Dissolved |
| Company Number | 02864523 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Kenneth Panioty |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elthorne Road Uxbridge Middlesex UB8 2PS |
| Secretary Name | Deborah Panioty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1997(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Elthorne Road Uxbridge Middlesex UB8 2PS |
| Director Name | Robert David Goodchild |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 December 1994) |
| Role | Designer |
| Correspondence Address | 17 Springhill Road Grendon Underwood Aylesbury West Midlands HP18 0TG |
| Secretary Name | Deborah Panioty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 February 1996) |
| Role | Secretary |
| Correspondence Address | 6 Elthorne Road Uxbridge Middlesex UB8 2PS |
| Director Name | Mr Roy Napper |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 February 1996) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 48 Darwin Court Gloucester Avenue London NW1 7BQ |
| Director Name | Deborah Panioty |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 18 February 1997) |
| Role | Design Consultant |
| Correspondence Address | 6 Elthorne Road Uxbridge Middlesex UB8 2PS |
| Secretary Name | Mr Roy Napper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 18 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Darwin Court Gloucester Avenue London NW1 7BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Old Forge High Street Stanwell Staines Middlesex TW19 7JR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 November 2005 | Dissolved (1 page) |
|---|---|
| 6 September 1999 | Completion of winding up (1 page) |
| 6 September 1999 | Dissolution deferment (1 page) |
| 28 January 1998 | Order of court to wind up (1 page) |
| 19 January 1998 | Court order notice of winding up (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Return made up to 20/10/96; no change of members (4 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: c/o david lloyd & co the old bake house 4 station road north egham surrey TW20 9LE (1 page) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 30 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |