Company NameHarrow (Holding) Limited
Company StatusDissolved
Company Number03236142
CategoryPrivate Limited Company
Incorporation Date9 August 1996(27 years, 7 months ago)
Dissolution Date20 December 2005 (18 years, 3 months ago)
Previous NameLadies Own (Harrow) Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameDelta Project Management Services Limited (Corporation)
StatusClosed
Appointed24 August 2001(5 years after company formation)
Appointment Duration4 years, 3 months (closed 20 December 2005)
Correspondence AddressPortmill House
Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Secretary NameAdler Booth & Co (Corporation)
StatusClosed
Appointed06 September 2001(5 years after company formation)
Appointment Duration4 years, 3 months (closed 20 December 2005)
Correspondence AddressSuite 69
28a Seymore Place
London
W1H 5TN
Director NameSaj Rashid
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 3 Watermans 2 Waldegrave Park
Twickenham
TW1 4TE
Secretary NameMarie Oberg
NationalitySwedish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 2 Waldegrave Park
Twickenham
TW1 4TE
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameSBI Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 2001(5 years after company formation)
Appointment Duration1 week, 6 days (resigned 06 September 2001)
Correspondence Address1st Floor
11 Lyon Road
Wimbledon
SW19 2SB

Location

Registered AddressChiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
12 May 2005Receiver's abstract of receipts and payments (2 pages)
19 April 2005Receiver ceasing to act (1 page)
18 October 2004Receiver's abstract of receipts and payments (2 pages)
21 April 2004Registered office changed on 21/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
16 October 2003Receiver's abstract of receipts and payments (3 pages)
19 September 2002Receiver's abstract of receipts and payments (3 pages)
21 March 2002Declaration of mortgage charge released/ceased (5 pages)
21 March 2002Declaration of mortgage charge released/ceased (5 pages)
21 March 2002Declaration of mortgage charge released/ceased (8 pages)
21 March 2002Declaration of satisfaction of mortgage/charge (5 pages)
3 December 2001Administrative Receiver's report (8 pages)
25 October 2001Registered office changed on 25/10/01 from: suite 69 28A seymore place london W1H 5TN (1 page)
10 October 2001Appointment of receiver/manager (1 page)
2 October 2001Secretary resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page)
5 September 2001Secretary resigned (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001Director resigned (1 page)
4 September 2001Registered office changed on 04/09/01 from: the studio entrance essex place chiswick london W4 5UT (1 page)
31 August 2001Particulars of mortgage/charge (3 pages)
18 December 2000Registered office changed on 18/12/00 from: greyhound house,2ND floor 23-24 george street richmond surrey TW9 1HY (1 page)
18 December 2000Director's particulars changed (1 page)
15 December 2000Company name changed ladies own (harrow) LIMITED\certificate issued on 18/12/00 (2 pages)
15 December 2000Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 August 2000Accounts for a small company made up to 31 July 1999 (6 pages)
27 June 2000Secretary resigned (1 page)
15 April 2000Particulars of mortgage/charge (3 pages)
14 December 1999Return made up to 09/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 August 1999Registered office changed on 18/08/99 from: searl house 92 chiswick high road chiswick london W4 1SH (1 page)
21 July 1999Accounts for a small company made up to 31 July 1998 (5 pages)
21 May 1999Particulars of mortgage/charge (3 pages)
22 January 1999Return made up to 09/08/98; no change of members (4 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
4 September 1998Particulars of mortgage/charge (3 pages)
5 June 1998Particulars of mortgage/charge (3 pages)
29 April 1998Accounts for a small company made up to 31 July 1997 (5 pages)
21 October 1997Registered office changed on 21/10/97 from: 303-305 station road manor road harrow middlesex HA1 2PA (1 page)
18 August 1997Return made up to 09/08/97; full list of members (6 pages)
25 July 1997Registered office changed on 25/07/97 from: 20 beadon road hammersmith london W6 0DA (1 page)
6 June 1997Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
29 August 1996Registered office changed on 29/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
29 August 1996Secretary resigned (1 page)
29 August 1996New director appointed (2 pages)
29 August 1996New secretary appointed (2 pages)
29 August 1996Director resigned (1 page)
9 August 1996Incorporation (13 pages)