| Company Name | Harley Street Stress Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181088 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Harley Street Executive Stress Management Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Nigel John Paul Fenner-Fownes |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 March 2004) |
| Role | Co Director |
| Correspondence Address | The Vicarage 13 North Audley Street London W1K 6ZA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mrs Verna Dorothy Fenner-Fownes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(6 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 18 October 2001) |
| Role | Company Director |
| Correspondence Address | 14 Heathway Court West Heath Road London NW3 7TS |
| Secretary Name | Jeremy Philip Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 11 September 2002) |
| Role | Company Director |
| Correspondence Address | 19 Connaught Square London W2 2HJ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2003 | Application for striking-off (1 page) |
| 2 July 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: prince consort house albert embankment london SE1 7TJ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: c/o gerald hyan chartered accountant audley house 9 north audley street london W1Y 1WF (1 page) |
| 26 April 2002 | Return made up to 16/03/02; full list of members
|
| 22 March 2002 | Company name changed harley street executive stress m anagement LIMITED\certificate issued on 22/03/02 (2 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 30 October 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 25 October 2001 | New secretary appointed (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (16 pages) |