Company NameHarebell Investments Limited
Company StatusDissolved
Company Number03060706
CategoryPrivate Limited Company
Incorporation Date24 May 1995(28 years, 11 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameKaren Elizabeth Walker
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1995(2 days after company formation)
Appointment Duration9 years, 9 months (closed 15 March 2005)
RolePersonal Assistant
Correspondence AddressShenstones 28 Broad High Way
Cobham
Surrey
KT11 2RP
Director NameMichael Arthur Keith Walker
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1995(2 days after company formation)
Appointment Duration9 years, 9 months (closed 15 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressShenstones 28 Broad High Way
Cobham
Surrey
KT11 2RP
Secretary NameMichael Arthur Keith Walker
NationalityBritish
StatusClosed
Appointed26 May 1995(2 days after company formation)
Appointment Duration9 years, 9 months (closed 15 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressShenstones 28 Broad High Way
Cobham
Surrey
KT11 2RP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 May 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 May 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressShenstones
28 Broad Highway
Cobham
Surrey
KT11 2RP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
18 October 2004Application for striking-off (1 page)
15 June 2004Return made up to 24/05/04; full list of members (7 pages)
19 December 2003Total exemption full accounts made up to 30 September 2003 (7 pages)
10 June 2003Return made up to 24/05/03; full list of members (7 pages)
17 December 2002Total exemption full accounts made up to 30 September 2002 (7 pages)
11 June 2002Return made up to 24/05/02; full list of members (7 pages)
13 February 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
13 June 2001Return made up to 24/05/01; full list of members (6 pages)
15 November 2000Full accounts made up to 30 September 2000 (7 pages)
1 June 2000Return made up to 24/05/00; full list of members (6 pages)
13 March 2000Full accounts made up to 30 September 1999 (7 pages)
19 May 1999Return made up to 24/05/99; no change of members (4 pages)
22 April 1999Full accounts made up to 30 September 1998 (7 pages)
1 June 1998Full accounts made up to 30 September 1997 (6 pages)
21 May 1998Return made up to 24/05/98; no change of members (4 pages)
5 June 1997Return made up to 24/05/97; full list of members (6 pages)
28 February 1997Full accounts made up to 30 September 1996 (7 pages)
29 May 1996Return made up to 24/05/96; full list of members (6 pages)
15 February 1996Accounting reference date notified as 30/09 (1 page)
30 May 1995New secretary appointed;new director appointed (2 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Secretary resigned (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 May 1995Incorporation (24 pages)