| Company Name | Harcourt House Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406963 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years, 1 month ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Grant Edward Tewkesbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 29 March 2011) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2006(3 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 29 March 2011) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr Timothy William Ashworth Jackson-Stops |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
| Director Name | Mr Edward Macgregor Porteous |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Director Marketing |
| Country of Residence | England |
| Correspondence Address | 8 Mullberry Court Field House Drive Oxford OX2 7PE |
| Director Name | Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
| Secretary Name | Martin Patrick Tuohy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Thistle Close Noak Bridge Essex SS15 5GX |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Secretary Name | Bruce McGlogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
| Secretary Name | William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(3 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31 |
| Gross Profit | £13 |
| Net Worth | £26,776 |
| Cash | £26,103 |
| Current Liabilities | £208 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 9 March 2011 (2 pages) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (4 pages) |
| 7 December 2010 | Application to strike the company off the register (4 pages) |
| 8 June 2010 | Solvency Statement dated 10/05/10 (1 page) |
| 8 June 2010 | Statement by Directors (1 page) |
| 8 June 2010 | Statement of capital on 8 June 2010
|
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Statement of capital on 8 June 2010
|
| 8 June 2010 | Statement of capital on 8 June 2010
|
| 8 June 2010 | Statement by directors (1 page) |
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Solvency statement dated 10/05/10 (1 page) |
| 26 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 26 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 4 May 2010 | Termination of appointment of Edward Porteous as a director (1 page) |
| 4 May 2010 | Termination of appointment of Edward Porteous as a director (1 page) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated director timothy jackson-stops (1 page) |
| 14 July 2008 | Appointment Terminated Director timothy jackson-stops (1 page) |
| 23 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Resolutions
|
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 15 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 21 April 2006 | New secretary appointed (1 page) |
| 21 April 2006 | New secretary appointed (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 30 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 22 January 2004 | New secretary appointed (1 page) |
| 22 January 2004 | New secretary appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 30 July 2003 | New director appointed (18 pages) |
| 30 July 2003 | New director appointed (18 pages) |
| 22 July 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 17 July 2003 | New director appointed (18 pages) |
| 17 July 2003 | New director appointed (18 pages) |
| 28 February 2003 | Secretary's particulars changed (1 page) |
| 28 February 2003 | Secretary's particulars changed (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 30 January 2003 | New secretary appointed (1 page) |
| 30 January 2003 | New secretary appointed (1 page) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary's particulars changed (1 page) |
| 21 October 2002 | Secretary's particulars changed (1 page) |
| 25 April 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 25 April 2002 | New director appointed (4 pages) |
| 25 April 2002 | Ad 04/04/02--------- £ si [email protected]=12500 £ ic 1/12501 (2 pages) |
| 25 April 2002 | Ad 04/04/02--------- £ si [email protected]=12500 £ ic 1/12501 (2 pages) |
| 25 April 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 25 April 2002 | New director appointed (18 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (4 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (18 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 30 March 2002 | Incorporation (13 pages) |