Company NameHarley Diagnostics Limited
Company StatusDissolved
Company Number04763439
CategoryPrivate Limited Company
Incorporation Date14 May 2003(20 years, 12 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Directors

Director NameJeffrey John Jarratt
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressForestdene
Hadley Green West
Barnet
Hertfordshire
EN5 4PP
Director NameBedros Kazandjian
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address48 Berkeley Square
London
W1J 5AX
Secretary NameJeffrey John Jarratt
NationalityBritish
StatusClosed
Appointed14 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressForestdene
Hadley Green West
Barnet
Hertfordshire
EN5 4PP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite A 48 Berkeley Square
London
W1J 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
22 July 2004Application for striking-off (1 page)
5 January 2004New director appointed (2 pages)
1 December 2003New secretary appointed;new director appointed (2 pages)
1 December 2003Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2003Registered office changed on 01/12/03 from: suite a 48 berkeley square london W1X 5DB (1 page)
16 May 2003Director resigned (1 page)
16 May 2003Secretary resigned (1 page)
14 May 2003Incorporation (9 pages)