| Company Name | Harry's Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454188 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 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
| Director Name | Simon Baker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 The Grange The Knoll London W13 8JJ |
| Director Name | Bambi Sloan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Rue Tronchet Paris 75009 Foreign |
| Secretary Name | Simon Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 The Grange The Knoll London W13 8JJ |
| Director Name | Mrs Margaret Baker |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 July 2005) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14 The Grange The Knoll London W13 8JJ |
| Director Name | Simon Baker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Alexander Street London W2 5NU |
| Secretary Name | Simon Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Alexander Street London W2 5NU |
| Secretary Name | Mrs Margaret Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2002) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14 The Grange The Knoll London W13 8JJ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 14 The Grange The Knoll Ealing W13 8JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 21 February 2005 | Application for striking-off (1 page) |
| 14 June 2004 | Return made up to 05/06/04; full list of members
|
| 29 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 25 June 2003 | Return made up to 05/06/03; full list of members
|
| 25 June 2003 | Registered office changed on 25/06/03 from: 30 alexander street london W2 5NU (1 page) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Ad 05/06/02--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Ad 05/06/02--------- £ si 55@1=55 £ ic 55/110 (2 pages) |
| 14 June 2002 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 5 June 2002 | Incorporation (12 pages) |