Harness-It Limited

03603075

Company Name	Harness-It Limited
Company Status	Dissolved
Company Number	03603075
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 18 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 18 July 2000)
Role	Chartered Accountant
Correspondence Address	28 Middleton Road Shenfield Brentwood Essex CM15 8DJ

Secretary Name	Graham Louis Betts
Nationality	British
Status	Closed
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 18 July 2000)
Role	Company Director
Correspondence Address	Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 July 2000)
Role	Chartered Accountant
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 10 February 1999)
Role	Company Director
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
11 February 2000	Application for striking-off (1 page)
2 August 1999	Return made up to 23/07/99; full list of members (9 pages)
5 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 (1 page)
14 June 1999	New director appointed (3 pages)
9 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
16 October 1998	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	Registered office changed on 21/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
18 September 1998	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
23 July 1998	Incorporation (16 pages)

Contact Companies London