Company NameHarewood Estates Ltd
Company StatusDissolved
Company Number03665088
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 5 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameVinod Kumar Mitra
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 25 September 2001)
RoleProperty Manager
Correspondence Address81/83 East Road
London
N1 6AH
Secretary NameSimon Murphy
NationalityBritish
StatusResigned
Appointed18 November 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 5 months (resigned 16 May 2000)
RoleCompany Director
Correspondence Address1 Roydon Road
Stanstead Abbotts
Hertfordshire
SG12 8HN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameMornington Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2000(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2001)
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT

Location

Registered Address11 Mansfield Street
London
W1M 9FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2002First Gazette notice for compulsory strike-off (1 page)
1 October 2001Secretary resigned (1 page)
1 October 2001Director resigned (1 page)
15 February 2001Return made up to 10/11/00; full list of members (6 pages)
15 February 2001Director's particulars changed (1 page)
31 May 2000New secretary appointed (2 pages)
23 May 2000Registered office changed on 23/05/00 from: 29 corsham street london N1 6DR (1 page)
19 May 2000Secretary resigned (1 page)
7 March 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
16 December 1999Return made up to 10/11/99; full list of members (6 pages)
15 March 1999Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB (1 page)
24 November 1998Registered office changed on 24/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
24 November 1998Secretary resigned (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
23 November 1998New secretary appointed (2 pages)
10 November 1998Incorporation (14 pages)