Company NameHarrison Denyer Limited
Company StatusDissolved
Company Number05274496
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Directors

Director NameSilas Kenneth Wilfred Denyer
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2005(5 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2006)
RoleCo Director
Correspondence Address10 New Street
London
EC2M 4TP
Secretary NameMelanie Elizabeth Denyer
NationalityBritish
StatusClosed
Appointed13 April 2005(5 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address13 Hawkes Road
Eccles
Kent
ME20 7FP
Director NameMr Mark Peter Harrison
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Malham Close
Maidenbower
West Sussex
RH10 7JD
Director NameCambridge Incorporations Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address20 William James House
Cowley Road
Cambridge
CB4 0WX
Secretary NameCambridge Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address20 William James House
Cowley Road
Cambridge
CB4 0WS

Location

Registered Address10 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
29 June 2005New secretary appointed (2 pages)
29 June 2005New director appointed (2 pages)
28 April 2005Registered office changed on 28/04/05 from: 9 malham close, maidenbower crawley west sussex RH10 7JD (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Secretary resigned (1 page)
18 January 2005New director appointed (2 pages)
3 November 2004Secretary resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Registered office changed on 03/11/04 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
1 November 2004Incorporation (14 pages)