| Company Name | Harrison Lovegrove & Co. (Australia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898328 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 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 | Mr Martin Read Lovegrove |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Henden Manor Ide Hill Sevenoaks Kent TN14 6LA |
| Director Name | Mr Andrew Donald Bartlett |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 November 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Seven Springs House Southside Steeple Aston Bicester Oxon OX25 4RU |
| Director Name | Mrs Averina Anita Snow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Spencer Road Twickenham Middlesex TW2 5TG |
| Secretary Name | Paul Arthur Dufays |
|---|---|
| Nationality | British & Canadian |
| Status | Closed |
| Appointed | 03 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 November 2009) |
| Role | Solicitor |
| Correspondence Address | 14 Frobisher Court Sydenham Rise London SE23 3XH |
| Secretary Name | Sc (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 November 2009) |
| Correspondence Address | 1 Aldermanbury Square London EC2V 7SB |
| Director Name | Ms Elisabeth Patricia Airey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 St Jamess Walk London EC1R 0AP |
| Secretary Name | Fiona Alison McAfee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lansdowne Gardens London SW8 2EF |
| Director Name | Julia Elizabeth Hornby |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 January 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Groom Place London SW1X 7BA |
| Director Name | Ms Geraldine Mary Murphy |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 December 2007) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 82 Park Road Hampton Hill Hampton Middlesex TW12 1HR |
| Director Name | Mr Paul John Willcocks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 December 2007) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Barncroft Rowbarns Way East Horsley Surrey KT24 5RJ |
| Secretary Name | Michael Anthony Bridden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 December 2007) |
| Role | Non Statutory Director |
| Correspondence Address | 49 The Uplands Gerrard's Cross Buckinghamshire SL9 7JQ |
Location
| Registered Address | 1 Aldermanbury Square London EC2V 7SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Harrison Lovegrove & Co. Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 7 July 2009 | Application for striking-off (1 page) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 80 strand london WC2R 0DT (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 20 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 8 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 7 February 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 7 February 2004 | Resolutions
|
| 14 September 2003 | Incorporation (21 pages) |