Company NameHarbour Club Operations 1999 Limited
Company StatusDissolved
Company Number03194001
CategoryPrivate Limited Company
Incorporation Date29 April 1996(27 years, 11 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous NameHarbour Club Operations Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevan-Peter Peter Doyle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Park Road
Twickenham
Middlesex
TW1 2PX
Secretary NameDavid George Holben
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2011)
RoleSolicitor
Correspondence Address49 Sandilands Road
Fulham
London
SW6 2BD
Director NameMr Gregory John Hyatt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(12 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
27 Crookham Road
Fleet
Hampshire
GU51 5DP
Director NameFrancisco Angel Soler
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySalvadorean
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleBanker
Country of ResidenceEl Salvador
Correspondence AddressPaseo Escalon 5150
San Salvador
Foreign
Director NameCarlos Jaime Mejia
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityColombian
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address26 Mallord Street
London
SW3 6DU
Director NameJonathan Francis Whishaw Hawkins
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleManaging Director
Correspondence Address6 Park Place Villas
London
W2 1SP
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Vincent Square Mansions
Walcott Street
London
SW1P 2NT
Director NamePhilip Gay
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address115 Altenburg Gardens
London
SW11 1JQ
Director NamePeter Michael Beckwith
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address29 Marryat Road
London
Sw19
Director NameSusan Carol Fadil
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Secretary NameMr Alan Patrick Giles
NationalityAmerican
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlake Lodge Bridge Lane
London
SW11 3AD
Director NameMartin Timothy Oliver
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 December 2002)
RoleManaging Director
Correspondence Address25 Cranes Drive
Surbiton
Surrey
KT5 8AJ
Director NameMr Steven Mark Palmer
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Director NameHarm Bartholomew Tegelaars
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed19 August 1998(2 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarnham House
Farnham Lane
Langton Green
Kent
TN3 0JT
Secretary NameMartin Timothy Oliver
NationalityBritish
StatusResigned
Appointed19 August 1998(2 years, 3 months after company formation)
Appointment Duration7 months (resigned 19 March 1999)
RoleCompany Director
Correspondence AddressFlat 2 Chivelston
78 Parkside Wimbledon
London
SW19 5LH
Secretary NameMr Steven Mark Palmer
NationalityBritish
StatusResigned
Appointed19 March 1999(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 June 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Director NameMr Mark Andrew Fish
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(5 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
Court Road
Maidenhead
Berkshire
SL6 8LQ
Director NameMr James Richard Elliott Andrew
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Henderson Road
London
SW18 3RR
Director NameMartin Harris
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(5 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressLevels House
Bleadney
Somerset
BA5 1PF
Director NameMr Matthew Alexander Streets
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2001(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Doneraile Street
Fulham
London
SW6 6EN
Secretary NameMr Matthew Alexander Streets
NationalityBritish
StatusResigned
Appointed26 June 2001(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Doneraile Street
Fulham
London
SW6 6EN
Director NameChristopher Williams
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(8 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2007)
RoleAccountant
Correspondence Address22 Hardman Road
Kingston Upon Thames
Surrey
KT2 6RH
Director NameMr Arnu Kumar Misra
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerow House 9 Rockwood Road
Calverley
Leeds
Yorkshire
LS28 5AB
Director NameMr David Charles Wiseman
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dorset Drive
Edgware
Middlesex
HA8 7NT
Secretary NameMr David Charles Wiseman
NationalityBritish
StatusResigned
Appointed01 November 2005(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dorset Drive
Edgware
Middlesex
HA8 7NT
Director NameChristopher Jessop
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(11 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Shawfield Street
London
SW3 4BD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address40-44 Coombe Road
New Malden
Surrey
KT3 4QF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2010Application to strike the company off the register (3 pages)
23 December 2010Application to strike the company off the register (3 pages)
17 December 2010Solvency Statement dated 17/12/10 (1 page)
17 December 2010Statement by Directors (1 page)
17 December 2010Solvency statement dated 17/12/10 (1 page)
17 December 2010Statement of capital on 17 December 2010
  • GBP 1
(5 pages)
17 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 December 2010Statement by directors (1 page)
17 December 2010Statement of capital on 17 December 2010
  • GBP 1
(5 pages)
17 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 May 2010Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009Return made up to 29/04/09; full list of members (3 pages)
5 May 2009Return made up to 29/04/09; full list of members (3 pages)
17 November 2008Director appointed gregory john hyatt (13 pages)
17 November 2008Director appointed gregory john hyatt (13 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2008Accounts made up to 31 December 2007 (7 pages)
21 October 2008Appointment Terminated Director christopher jessop (1 page)
21 October 2008Appointment terminated director christopher jessop (1 page)
28 May 2008Return made up to 29/04/08; full list of members (3 pages)
28 May 2008Return made up to 29/04/08; full list of members (3 pages)
23 December 2007Director resigned (1 page)
23 December 2007New director appointed (3 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007New director appointed (3 pages)
23 December 2007New director appointed (3 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007New director appointed (3 pages)
23 December 2007Director resigned (1 page)
18 December 2007New secretary appointed (2 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007New secretary appointed (2 pages)
18 December 2007Secretary resigned (1 page)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
14 May 2007Return made up to 29/04/07; full list of members (2 pages)
14 May 2007Return made up to 29/04/07; full list of members (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
13 October 2006Full accounts made up to 31 December 2005 (9 pages)
13 October 2006Full accounts made up to 31 December 2005 (9 pages)
2 May 2006Return made up to 29/04/06; full list of members (3 pages)
2 May 2006Return made up to 29/04/06; full list of members (3 pages)
30 November 2005Secretary resigned;director resigned (1 page)
30 November 2005Secretary resigned;director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
21 November 2005New secretary appointed;new director appointed (2 pages)
21 November 2005New secretary appointed;new director appointed (2 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
29 July 2005Full accounts made up to 31 December 2004 (9 pages)
29 July 2005Full accounts made up to 31 December 2004 (9 pages)
10 May 2005Return made up to 29/04/05; full list of members (8 pages)
10 May 2005Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
15 September 2004Full accounts made up to 31 December 2003 (10 pages)
15 September 2004Full accounts made up to 31 December 2003 (10 pages)
2 June 2004Return made up to 29/04/04; full list of members (8 pages)
2 June 2004Return made up to 29/04/04; full list of members (8 pages)
20 January 2004Director resigned (1 page)
20 January 2004Director resigned (1 page)
9 August 2003Full accounts made up to 31 December 2002 (10 pages)
9 August 2003Full accounts made up to 31 December 2002 (10 pages)
19 May 2003Return made up to 29/04/03; full list of members (8 pages)
19 May 2003Return made up to 29/04/03; full list of members (8 pages)
30 January 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
21 May 2002Return made up to 29/04/02; full list of members (9 pages)
21 May 2002Return made up to 29/04/02; full list of members (9 pages)
9 October 2001Director's particulars changed (1 page)
9 October 2001Director's particulars changed (1 page)
12 September 2001Declaration of assistance for shares acquisition (11 pages)
12 September 2001Declaration of assistance for shares acquisition (11 pages)
13 July 2001Particulars of mortgage/charge (17 pages)
13 July 2001Particulars of mortgage/charge (17 pages)
11 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 July 2001New secretary appointed;new director appointed (3 pages)
6 July 2001New secretary appointed;new director appointed (3 pages)
5 July 2001Secretary resigned;director resigned (1 page)
5 July 2001Secretary resigned;director resigned (1 page)
15 May 2001New director appointed (3 pages)
15 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (10 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (10 pages)
8 May 2001Return made up to 29/04/01; full list of members (7 pages)
8 May 2001Return made up to 29/04/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
17 May 2000Return made up to 29/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 May 2000Return made up to 29/04/00; full list of members (7 pages)
4 January 2000Company name changed harbour club operations LIMITED\certificate issued on 04/01/00 (2 pages)
4 January 2000Company name changed harbour club operations LIMITED\certificate issued on 04/01/00 (2 pages)
21 July 1999Full accounts made up to 31 December 1998 (16 pages)
21 July 1999Full accounts made up to 31 December 1998 (16 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
25 June 1999Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
25 June 1999Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
25 September 1998Registered office changed on 25/09/98 from: unit 10 quayside lodge, potters road london SW6 2SY (1 page)
25 September 1998Registered office changed on 25/09/98 from: unit 10 quayside lodge, potters road london SW6 2SY (1 page)
18 September 1998Full accounts made up to 31 December 1997 (17 pages)
18 September 1998Full accounts made up to 31 December 1997 (17 pages)
16 September 1998New director appointed (3 pages)
16 September 1998New director appointed (3 pages)
16 September 1998New director appointed (3 pages)
16 September 1998Secretary resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New secretary appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (3 pages)
16 September 1998New secretary appointed (2 pages)
16 September 1998New director appointed (3 pages)
16 September 1998Director resigned (1 page)
16 September 1998Secretary resigned (1 page)
16 September 1998New director appointed (3 pages)
16 September 1998Director resigned (1 page)
27 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1998Return made up to 29/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
13 May 1998Return made up to 29/04/98; no change of members (9 pages)
28 May 1997Return made up to 29/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 May 1997Return made up to 29/04/97; full list of members (12 pages)
15 May 1997Full accounts made up to 31 December 1996 (16 pages)
15 May 1997Full accounts made up to 31 December 1996 (16 pages)
5 June 1996Particulars of mortgage/charge (5 pages)
5 June 1996Particulars of mortgage/charge (5 pages)
29 May 1996Director resigned (1 page)
29 May 1996New director appointed (3 pages)
29 May 1996New director appointed (3 pages)
29 May 1996New director appointed (3 pages)
29 May 1996New director appointed (6 pages)
29 May 1996New director appointed (3 pages)
29 May 1996New secretary appointed (2 pages)
29 May 1996Secretary resigned (1 page)
29 May 1996Director resigned (1 page)
17 May 1996Accounting reference date shortened from 30/04 to 31/12 (2 pages)
17 May 1996Accounting reference date shortened from 30/04 to 31/12 (2 pages)
29 April 1996Incorporation (19 pages)
29 April 1996Incorporation (19 pages)