Company NameHarbour Capital Limited
Company StatusDissolved
Company Number04137236
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 2 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Bernard Meara
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2001(2 days after company formation)
Appointment Duration2 years (closed 14 January 2003)
RoleCompany Director
Correspondence Address96 Watermans Quay
London
SW6 2UU
Secretary NameComlaw Secretaries Limited (Corporation)
StatusClosed
Appointed10 January 2001(2 days after company formation)
Appointment Duration2 years (closed 14 January 2003)
Correspondence Address5 Balfour Place
Mount Street
London
W1K 2AU
Director NameNWL Nominees Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY
Secretary NameNWL Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY

Location

Registered Address5 Balfour Place
Mount Street London
W1K 2AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
20 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 August 2002Application for striking-off (1 page)
20 March 2002Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2001Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 2001New secretary appointed (2 pages)
9 February 2001New director appointed (2 pages)
17 January 2001Registered office changed on 17/01/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
17 January 2001Secretary resigned (1 page)
17 January 2001Director resigned (1 page)