Company NameHarrow Telecom Limited
Company StatusDissolved
Company Number04373854
CategoryPrivate Limited Company
Incorporation Date14 February 2002(22 years, 2 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameAdrian Lee
NationalityBritish
StatusClosed
Appointed05 July 2002(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RoleAccountant
Correspondence Address33 High View Avenue
Edgware
Middlesex
HA8 9TX
Director NameAdrian Lee
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(1 year, 4 months after company formation)
Appointment Duration5 months, 3 weeks (closed 23 December 2003)
RoleAccountant
Correspondence Address33 High View Avenue
Edgware
Middlesex
HA8 9TX
Director NameJames Michael Pellatt
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAnnie Teresa Pellatt
NationalityBritish
StatusResigned
Appointed14 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Director NameSa Li Chan
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(6 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 July 2002)
RoleCustomer Manager
Correspondence Address124 Norval Road
Wembley
Middlesex
HA0 3SU
Secretary NameKin Kwok Chan
NationalityBritish
StatusResigned
Appointed20 February 2002(6 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 July 2002)
RoleX Ray Engineer
Correspondence Address124 Norval Road
North Wembley
Middlesex
HA0 3SU
Director NameBenjamin Chun Yue Fok
Date of BirthMarch 1954 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed06 July 2002(4 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 01 July 2003)
RoleChairman
Correspondence Address33 Sassoon Road
Pokfulam
Hong Kong Sar
Foreign
Director NameDr Allan Yang
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2002(4 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 June 2003)
RoleCompany Director
Correspondence Address12 Chalfont Court
34 Northwick Road
Harrow
Middlesex
HA1 2ES

Location

Registered Address33 Highview Avenue
Edgware
Middlesex
HA8 9TX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003First Gazette notice for voluntary strike-off (1 page)
30 July 2003Application for striking-off (1 page)
17 July 2003New director appointed (2 pages)
17 July 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
14 May 2003Return made up to 14/02/03; full list of members (7 pages)
27 February 2003Registered office changed on 27/02/03 from: 124 norval road north wembley middlesex HA0 3SU (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002Director resigned (1 page)
5 August 2002New director appointed (2 pages)
17 July 2002New secretary appointed (2 pages)
16 July 2002Secretary resigned (1 page)
8 March 2002New director appointed (2 pages)
8 March 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
14 February 2002Incorporation (20 pages)