Harman Healy Limited

Company Name	Harman Healy Limited
Company Status	Dissolved
Company Number	02977186
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	9 July 2010 (13 years, 9 months ago)
Previous Name	Grodek Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(10 years after company formation)
Appointment Duration	5 years, 8 months (closed 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	26 November 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 09 July 2010)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 November 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Jonathan Philip Radgick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1999)
Role	Chartered Surveyor
Correspondence Address	37 Johns Mews London WC1N 2NS

Secretary Name	Peter Charles Hambleton
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 days after company formation)
Appointment Duration	1 week (resigned 21 October 1994)
Role	Company Director
Correspondence Address	71 Grays Inn Road Holborn London WC1X 8TR

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 week, 4 days after company formation)
Appointment Duration	10 years (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 week, 4 days after company formation)
Appointment Duration	10 years (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Mr Jonathan Leslie Gordon Ross
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	241 The Ridgeway Enfield EN2 8AL

Director Name	Rowan Manthorpe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1999)
Role	Accountant
Correspondence Address	4 Dartmouth Park Avenue Dartmouth Park London NW5 1JN

Director Name	Mr John Barnett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Northumberland Road New Barnet Hertfordshire EN5 1ED

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Mr Christopher Jason Birch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Director Name	Mr Felix Richard Bryan Rigg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2006)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	15c Priory Terrace London NW6 4DG

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,508,112
Net Worth	£521,235
Cash	£257,391
Current Liabilities	£588,109

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2010	Administrator's progress report to 30 March 2010 (32 pages)
9 April 2010	Administrator's progress report to 30 March 2010 (32 pages)
9 April 2010	Notice of move from Administration to Dissolution (33 pages)
9 April 2010	Notice of move from Administration to Dissolution on 30 March 2010 (33 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (42 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (42 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
16 May 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
29 July 2008	Statement of administrator's proposal (145 pages)
29 July 2008	Statement of administrator's proposal (145 pages)
14 July 2008	Statement of affairs with form 2.14B (7 pages)
14 July 2008	Statement of affairs with form 2.14B (7 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
24 April 2008	Appointment of an administrator (1 page)
24 April 2008	Appointment of an administrator (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
9 January 2008	Return made up to 10/10/07; full list of members (2 pages)
9 January 2008	Return made up to 10/10/07; full list of members (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
7 November 2006	Return made up to 10/10/06; full list of members (2 pages)
7 November 2006	Return made up to 10/10/06; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
2 September 2006	Particulars of mortgage/charge (11 pages)
2 September 2006	Particulars of mortgage/charge (11 pages)
25 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 August 2006	Declaration of assistance for shares acquisition (5 pages)
25 August 2006	Declaration of assistance for shares acquisition (5 pages)
25 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Return made up to 10/10/05; full list of members (7 pages)
21 October 2005	Return made up to 10/10/05; full list of members (7 pages)
26 August 2005	Return made up to 10/10/04; no change of members (9 pages)
26 August 2005	Return made up to 10/10/04; no change of members (9 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
14 November 2003	Return made up to 10/10/03; full list of members (8 pages)
14 November 2003	Return made up to 10/10/03; full list of members (8 pages)
7 November 2003	Full accounts made up to 30 June 2003 (13 pages)
7 November 2003	Full accounts made up to 30 June 2003 (13 pages)
20 March 2003	Full accounts made up to 30 June 2002 (14 pages)
20 March 2003	Full accounts made up to 30 June 2002 (14 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
20 November 2002	Return made up to 10/10/02; full list of members (8 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
20 November 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 340 grays inn road london WC1X 8BJ (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 340 grays inn road london WC1X 8BJ (1 page)
24 April 2002	Resolutions RES13 ‐ Facilities agreement 09/04/02 (1 page)
24 April 2002	Resolutions RES13 ‐ Facilities agreement 09/04/02 (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
17 December 2001	Full accounts made up to 30 June 2001 (12 pages)
17 December 2001	Full accounts made up to 30 June 2001 (12 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
30 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 10/10/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (17 pages)
19 January 2001	Full accounts made up to 30 June 2000 (17 pages)
25 October 2000	Return made up to 10/10/00; full list of members (9 pages)
25 October 2000	Return made up to 10/10/00; full list of members (9 pages)
21 December 1999	Full accounts made up to 30 June 1999 (12 pages)
21 December 1999	Full accounts made up to 30 June 1999 (12 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Return made up to 10/10/99; full list of members (7 pages)
1 November 1999	Return made up to 10/10/99; full list of members (7 pages)
1 November 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
4 November 1998	Return made up to 10/10/98; full list of members (8 pages)
4 November 1998	Return made up to 10/10/98; full list of members (8 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Full accounts made up to 30 June 1997 (13 pages)
5 December 1997	Full accounts made up to 30 June 1997 (13 pages)
30 October 1997	Return made up to 10/10/97; full list of members (10 pages)
30 October 1997	Return made up to 10/10/97; full list of members (10 pages)
6 June 1997	Registered office changed on 06/06/97 from: 14 roger street london WC1N 2LN (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 14 roger street london WC1N 2LN (1 page)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
21 October 1996	Return made up to 10/10/96; no change of members (10 pages)
21 October 1996	Return made up to 10/10/96; no change of members (10 pages)
19 May 1996	Full accounts made up to 31 March 1996 (13 pages)
19 May 1996	Full accounts made up to 31 March 1996 (13 pages)
11 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 October 1995	Return made up to 10/10/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 November 1994	Company name changed grodek LIMITED\certificate issued on 22/11/94 (2 pages)
21 November 1994	Company name changed grodek LIMITED\certificate issued on 22/11/94 (2 pages)
10 October 1994	Incorporation (15 pages)
10 October 1994	Incorporation (15 pages)

Harman Healy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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