Aberdeen Harbour Investment Company Limited

Company Name	Aberdeen Harbour Investment Company Limited
Company Status	Dissolved
Company Number	04187345
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	15 September 2009 (14 years, 7 months 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

Secretary Name	Mr Sean Carey
Nationality	British
Status	Closed
Appointed	08 January 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Director Name	Santon Close Nominees Limited (Corporation)
Status	Closed
Appointed	08 January 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2009)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Director Name	Santon Management Limited (Corporation)
Date of Birth	February 1994 (Born 30 years ago)
Status	Closed
Appointed	08 January 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2009)
Correspondence Address	21 Knightsbridge First Floor London SW1X 7LY

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Closed
Appointed	08 January 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2009)
Correspondence Address	5th Gresham Street London EC2V 7NG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Hollins House 27 Thick Hollins, Meltham Holmfirth West Yorkshire HD9 4DQ

Location

Registered Address	1st Floor 21 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
1 April 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
29 March 2007	Director's particulars changed (1 page)
6 April 2006	Return made up to 26/03/06; full list of members (7 pages)
22 June 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 August 2004	Secretary's particulars changed (1 page)
12 July 2004	New secretary appointed (1 page)
21 June 2004	Return made up to 26/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	New secretary appointed (6 pages)
15 January 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 January 2004	Registered office changed on 15/01/04 from: eurolife house 16 st john street london EC1M 4NT (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (6 pages)
15 January 2004	New secretary appointed (7 pages)
15 January 2004	New director appointed (7 pages)
15 January 2004	Secretary resigned (1 page)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2003	Return made up to 26/03/03; full list of members (5 pages)
24 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Return made up to 26/03/02; full list of members (5 pages)
27 March 2002	Registered office changed on 27/03/02 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page)
14 March 2002	Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
10 September 2001	Secretary's particulars changed (1 page)
23 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 16 saint john street london EC1M 4NT (1 page)
26 March 2001	Incorporation (14 pages)

Aberdeen Harbour Investment Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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