Company NameHarbour Club Management Limited
Company StatusDissolved
Company Number13088755
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 December 2020(3 years, 4 months ago)
Dissolution Date7 June 2022 (1 year, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alexander Neil Griffiths-Buchanan
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPacific House Sovereign Harbour
Innovation Park
Eastbourne
East Sussex
BN23 6FA
Director NameMr David James
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPacific House Sovereign Harbour
Innovation Park
Eastbourne
East Sussex
BN23 6FA
Director NameMr David Shaw
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPacific House Sovereign Harbour
Innovation Park
Eastbourne
East Sussex
BN23 6FA
Director NameMr Ian David Stones
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(same day as company formation)
RoleProfessional Engineer
Country of ResidenceEngland
Correspondence AddressPacific House Sovereign Harbour
Innovation Park
Eastbourne
East Sussex
BN23 6FA
Director NameMr Graham James Swift
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPacific House Sovereign Harbour
Innovation Park
Eastbourne
East Sussex
BN23 6FA
Secretary NameRoss & Co (Agency) Limited (Corporation)
StatusClosed
Appointed22 April 2021(4 months after company formation)
Appointment Duration1 year, 1 month (closed 07 June 2022)
Correspondence AddressPacific House Sovereign Harbour Innovation Park
Eastbourne
BN23 6FA

Location

Registered Address2 High Street
Ewell
Epsom
KT17 1SJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
14 March 2022Application to strike the company off the register (4 pages)
8 February 2022Termination of appointment of Ross & Co (Agency) Limited as a secretary on 8 February 2022 (1 page)
8 February 2022Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne East Sussex BN23 6FA United Kingdom to 2 High Street Ewell Epsom KT17 1SJ on 8 February 2022 (1 page)
24 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
22 April 2021Appointment of Ross & Co (Agency) Limited as a secretary on 22 April 2021 (2 pages)
17 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)