Harlequin Design Consultants Limited

Company Name	Harlequin Design Consultants Limited
Company Status	Dissolved
Company Number	03739015
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

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 James Matthew Hammond
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	25 years
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	15 Meadowlands Burwell Cambridge Cambridgeshire CB5 0HG

Secretary Name	Mr David Mendelsohn
Nationality	British
Status	Current
Appointed	01 September 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 138 Wood Street Barnet Hertfordshire EN5 4DA

Director Name	Mr David Mendelsohn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(8 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 138 Wood Street Barnet Hertfordshire EN5 4DA

Director Name	Julia Helen Roffey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 12 months
Role	Account Executive
Correspondence Address	Flat A 70 Rowfant Road London SW17 7AS

Director Name	Mr Paul Robert Balaam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Rushmere Orton Waterville Peterborough PE2 5GS

Director Name	John James Gange Moody
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Account Director
Correspondence Address	Oaktree Cottage Village Way Amersham Buckinghamshire HP7 9PU

Secretary Name	John James Gange Moody
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Account Director
Correspondence Address	Oaktree Cottage Village Way Amersham Buckinghamshire HP7 9PU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,440
Cash	£32,653
Current Liabilities	£99,767

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
3 February 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
27 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2001	Appointment of a voluntary liquidator (1 page)
27 July 2001	Statement of affairs (10 pages)
8 July 2001	Registered office changed on 08/07/01 from: montague chambers montague close london SE1 9DA (1 page)
12 April 2001	Return made up to 24/03/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: 22 dorset street london W1H 3FT (1 page)
10 May 2000	New director appointed (2 pages)
11 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
4 November 1999	Ad 01/09/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
3 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1999	Â£ nc 100/100000 31/08/99 (1 page)
20 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 April 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Incorporation (14 pages)

Harlequin Design Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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