| Company Name | Harbour Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039418 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Sherbourne Logistics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alexander Daniel Brown |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 66 Shelgate Road Battersea London SW11 1BQ |
| Director Name | Mark Vidler |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Briarhurst Morris Street Near Hook Basingstoke Hampshire RG27 9NS |
| Secretary Name | Mark Vidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Briarhurst Morris Street Near Hook Basingstoke Hampshire RG27 9NS |
| Director Name | Ian Manson Thompson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 November 1998) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage Brimpton Newbury Berkshire RG7 4TG |
| Secretary Name | Mr Stanley Vun Haw Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hale Drive Mill Hill London NW7 3DU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Lees Buckley & Co 125 Gloucester Road London SW7 4TE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 1999 | Company name changed sherbourne logistics LIMITED\certificate issued on 13/05/99 (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 24 November 1998 | Secretary resigned;director resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Return made up to 29/03/98; full list of members
|
| 1 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 6 June 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Resolutions
|
| 10 May 1996 | Return made up to 29/03/96; full list of members
|
| 12 March 1996 | Ad 29/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 1995 | Accounting reference date notified as 31/08 (1 page) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 March 1995 | Incorporation (22 pages) |