| Company Name | Harlequin P.B. Limited |
|---|---|
| Directors | Andrew David Gibbs and Martin John Gibbs |
| Company Status | Dissolved |
| Company Number | 03473039 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Andrew David Gibbs |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 47 Spring Lane Great Horwood Milton Keynes Buckinghamshire MK17 0QP |
| Director Name | Martin John Gibbs |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Raf Policeman |
| Correspondence Address | 86 Tedder Road Halton Camp Aylesbury Buckinghamshire HP22 5QG |
| Secretary Name | Mr Andrew David Gibbs |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 February 1998(2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Spring Lane Great Horwood Milton Keynes Buckinghamshire MK17 0QP |
| Director Name | Gillian Teresa Aldridge |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Assistant Administrator |
| Correspondence Address | 47 Spring Lane Great Horwood Milton Keynes Buckinghamshire MK17 0QP |
| Secretary Name | Gillian Teresa Aldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Assistant Administrator |
| Correspondence Address | 47 Spring Lane Great Horwood Milton Keynes Buckinghamshire MK17 0QP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 April 2002 | Dissolved (1 page) |
|---|---|
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 18 laurel drive loudwater high wycombe buckinghamshire HP11 1HJ (1 page) |
| 29 June 2000 | Statement of affairs (6 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 2 February 1999 | Particulars of mortgage/charge (6 pages) |
| 15 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 20 February 1998 | Secretary resigned;director resigned (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 28 November 1997 | Incorporation (11 pages) |