Harman Number One

Company Name	Harman Number One
Directors	Victor Herbert Cowley and William Simons Palin
Company Status	Dissolved
Company Number	01703753
Category	Private Unlimited Company
Incorporation Date	3 March 1983(41 years, 1 month ago)
Previous Name	Turbosound

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	Mr Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(13 years after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(13 years after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Current
Appointed	25 March 1996(13 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	Ikram Rahman Khan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1990(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	11 Kelsey Close Liss Hampshire GU33 7HR

Director Name	Anthony John Andrews
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoyle Farm Horsham Road Beare Green Dorking Surrey RH5 4PS

Director Name	James Anthony Hallington
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD

Director Name	John Newsham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Hoyle Farm Hoyle Hill Beare Green Dorking Surrey RH5 4PS

Secretary Name	Stephen George Revill
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	2 Rosebery Gardens Ealing London W13 0HD

Director Name	Stephen George Revill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 1995)
Role	Financial Director
Correspondence Address	2 Rosebery Gardens Ealing London W13 0HD

Director Name	Michael Thomas Oflynn
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Upper House Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Julian Christopher Payne
Nationality	British
Status	Resigned
Appointed	19 October 1995(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 1996)
Role	Secretary
Correspondence Address	Jasmine Cottage Oxford Road Clifton Hampden Abingdon Oxon OX14 3EW

Location

Registered Address	Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2000	Dissolved (1 page)
17 August 2000	Return of final meeting in a members' voluntary winding up (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2000	Declaration of solvency (4 pages)
5 April 2000	Appointment of a voluntary liquidator (1 page)
20 December 1999	Return made up to 30/11/99; full list of members (6 pages)
26 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1998	Location of register of directors' interests (1 page)
27 August 1998	Location of register of members (1 page)
8 July 1998	Company name changed turbosound\certificate issued on 09/07/98 (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (15 pages)
9 July 1996	Registered office changed on 09/07/96 from: fifth floor 33 golden square london W1R 3PA (1 page)
17 June 1996	Return made up to 05/06/96; full list of members (8 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1996	Full accounts made up to 30 June 1995 (16 pages)
17 April 1996	Nc dec already adjusted 26/03/96 (1 page)
11 April 1996	Application for reregistration from LTD to UNLTD (2 pages)
11 April 1996	Certificate of re-registration from Limited to Unlimited (1 page)
11 April 1996	Declaration of assent for reregistration to UNLTD (1 page)
11 April 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 April 1996	Re-registration of Memorandum and Articles (6 pages)
11 April 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Registered office changed on 01/04/96 from: unit 5/6, star road partridge green west sussex RH13 8RY (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed (3 pages)
7 December 1995	New secretary appointed (4 pages)
23 November 1995	Secretary resigned;director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 05/06/95; no change of members (6 pages)
17 May 1995	Full accounts made up to 30 June 1994 (17 pages)
23 October 1990	Return made up to 31/08/90; full list of members (5 pages)
17 July 1989	Return made up to 05/06/89; full list of members (4 pages)
26 July 1988	Return made up to 19/07/88; full list of members (4 pages)

Harman Number One

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire