| Company Name | Harlyn Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133300 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Directors
| Director Name | Caroline Emma Bullough |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Managing Editor |
| Correspondence Address | Flat 2 130-132 Talbot Road London W11 1JA |
| Director Name | Mrs Jennifer McGrandle |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Courtnell Street London W2 5BU |
| Director Name | Leith McGrandle |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Courtnell Street London W2 5BU |
| Secretary Name | Caroline Emma Bullough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Managing Editor |
| Correspondence Address | Flat 2 130-132 Talbot Road London W11 1JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Byrne Palmer & Co 14 Queens Road Hersham Walton-Upon-Thames KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1997 | Application for striking-off (1 page) |
| 14 January 1997 | Return made up to 01/12/96; full list of members
|
| 12 January 1996 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 December 1995 | New director appointed (4 pages) |
| 29 December 1995 | Secretary resigned (2 pages) |
| 29 December 1995 | Director resigned (4 pages) |
| 29 December 1995 | New secretary appointed;director's particulars changed;new director appointed (4 pages) |
| 29 December 1995 | Director's particulars changed;new director appointed (2 pages) |
| 1 December 1995 | Incorporation (34 pages) |