| Company Name | Harwood Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366601 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
| Previous Name | Harwood Communication Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Christopher John Luckhurst |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Karis 5 Brockway Borough Green Sevenoaks Kent TN15 8HS |
| Secretary Name | Mr Christopher John Luckhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Karis 5 Brockway Borough Green Sevenoaks Kent TN15 8HS |
| Director Name | John Kenneth Moore |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 St Peters Street London N1 8JP |
| Director Name | Mr Jonathan Davis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1999(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2003) |
| Role | Co-Dir |
| Correspondence Address | 282 Portobello Road London W10 5TE |
| Director Name | Philip John Taylor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1999(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 March 2007) |
| Role | Company Director |
| Correspondence Address | 40 Mornington Crescent London NW1 7RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,078 |
| Cash | £149 |
| Current Liabilities | £2,223 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 1 June 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 26 May 2005 | Return made up to 07/05/05; full list of members
|
| 26 May 2004 | Return made up to 07/05/04; full list of members
|
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 25 June 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 11 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 17 May 2001 | Return made up to 07/05/01; full list of members (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 26 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 14 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 4 August 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 26 July 1998 | Ad 07/05/97--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Memorandum and Articles of Association (11 pages) |
| 16 July 1997 | Company name changed harwood communication LIMITED\certificate issued on 17/07/97 (2 pages) |
| 7 May 1997 | Incorporation (17 pages) |