Company NameHarrispearson Management Limited
Company StatusDissolved
Company Number04255271
CategoryPrivate Limited Company
Incorporation Date19 July 2001(22 years, 8 months ago)
Dissolution Date19 June 2007 (16 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMelanie Harris
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2001(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address74 Normandy Avenue
Barnet
London
EN5 2JA
Secretary NameAlan Lewis
NationalityBritish
StatusClosed
Appointed19 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Greenway
London
N20 8ED
Director NameMr Jeffrey Harris
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Links Drive
Radlett
Hertfordshire
WD7 8BE
Director NameMr Martin Harris
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopper Beech
19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NamePaul Gerrard Pearson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address19 Crisp Road
Hammersmith
London
W6 9RL
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed19 July 2001(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed19 July 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
7 November 2006Voluntary strike-off action has been suspended (1 page)
16 May 2006Voluntary strike-off action has been suspended (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
14 February 2006Application for striking-off (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
27 July 2005Return made up to 19/07/05; full list of members (7 pages)
27 June 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
3 August 2004Return made up to 19/07/04; full list of members (7 pages)
28 April 2004Ad 19/07/01--------- £ si 1@1 (2 pages)
26 April 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
1 August 2003Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2002Particulars of mortgage/charge (3 pages)
31 July 2002Director resigned (1 page)
19 June 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 February 2002Registered office changed on 13/02/02 from: greendon house 7B bayham street london NW1 0EY (1 page)
7 August 2001New director appointed (2 pages)
7 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
7 August 2001Secretary resigned (1 page)
7 August 2001Registered office changed on 07/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
7 August 2001New director appointed (2 pages)
7 August 2001New secretary appointed (2 pages)
19 July 2001Incorporation (19 pages)