| Company Name | The Harwood Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447712 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Luckhurst |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 'Amberley' Powder Mills Leigh Tonbridge Kent TN11 9AR |
| Secretary Name | Mr Christopher John Luckhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 'Amberley' Powder Mills Leigh Tonbridge Kent TN11 9AR |
| Director Name | Michael George King |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brelades Saint Johns Road Crowborough Sussex TN6 1RT |
| Director Name | John Kenneth Moore |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 St Peters Street London N1 8JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 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 |
Shareholders
| 43 at £1 | Mr Christopher John Luckhurst 43.00% Ordinary |
|---|---|
| 42 at £1 | Michael George King 42.00% Ordinary |
| 15 at £1 | John Kenneth Moore 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,601 |
| Cash | £2,218 |
| Current Liabilities | £20,848 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 July 2010 | Secretary's details changed for Mr Christopher John Luckhurst on 19 April 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Mr Christopher John Luckhurst on 19 April 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Christopher John Luckhurst on 19 April 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Christopher John Luckhurst on 19 April 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 January 2010 | Director's details changed for Michael George King on 9 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher John Luckhurst on 9 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher John Luckhurst on 9 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Michael George King on 9 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Michael George King on 9 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher John Luckhurst on 9 October 2009 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 1 December 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 26 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 17 July 2002 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 15 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 28 December 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 30 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 7 October 1998 | Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1998 | Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 10 October 1997 | Incorporation (17 pages) |
| 10 October 1997 | Incorporation (17 pages) |