| Company Name | Harborne Investments |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283800 |
| Category | Private Unlimited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | CDS International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | TNS Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Trident Chambers Road Town Tortola Foreign |
| Director Name | Mr Paul Bishton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Wentworth Road Harborne Birmingham West Midlands B17 9SH |
| Secretary Name | Susan Nina Bishton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Wheel Lane Lichfield Staffordshire WS13 7DH |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 21 June 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page) |
| 11 December 2004 | New director appointed (4 pages) |
| 9 December 2004 | .01 sh allott prior to re reg (1 page) |
| 6 December 2004 | Resolutions
|
| 3 December 2004 | Registered office changed on 03/12/04 from: 13A wentworth road birmingham B17 9SH (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 29 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Re-registration of Memorandum and Articles (13 pages) |
| 29 November 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 11 November 2004 | Incorporation (14 pages) |