Harman Number Two Limited

Company Name	Harman Number Two Limited
Directors	Victor Herbert Cowley and William Simons Palin
Company Status	Dissolved
Company Number	01957312
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Previous Name	Edge Technology Group Limited

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(10 years, 4 months 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(10 years, 4 months 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(10 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	James Anthony Hallington
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 1994)
Role	Executive Director
Correspondence Address	129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD

Director Name	Ikram Rahman Khan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 1995)
Role	Executive Director
Correspondence Address	11 Kelsey Close Liss Hampshire GU33 7HR

Director Name	Michael Thomas Oflynn
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Upper House Shamley Green Guildford Surrey GU5 0SX

Director Name	Stephen George Revill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1995)
Role	Managing Director
Correspondence Address	2 Rosebery Gardens Ealing London W13 0HD

Secretary Name	Stephen George Revill
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 6 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

Secretary Name	Julian Christopher Payne
Nationality	British
Status	Resigned
Appointed	19 October 1995(9 years, 11 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

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

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

27 October 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	Appointment of a voluntary liquidator (1 page)
5 April 2000	Declaration of solvency (4 pages)
5 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2000	Director resigned (1 page)
20 December 1999	Return made up to 30/11/99; full list of members (7 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 (9 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Location of register of members (1 page)
27 August 1998	Location of register of directors' interests (1 page)
9 July 1998	Company name changed edge technology group LIMITED\certificate issued on 10/07/98 (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	Full accounts made up to 30 June 1997 (13 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 (13 pages)
10 September 1996	New director appointed (3 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)
29 March 1996	Secretary resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (3 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (1 page)
29 March 1996	Registered office changed on 29/03/96 from: star road, partridge green, nr.horsham, west sussex. RH13 5EZ (1 page)
29 March 1996	New secretary appointed (4 pages)
7 December 1995	New secretary appointed (4 pages)
24 November 1995	Secretary resigned;director resigned (4 pages)
22 November 1995	Director resigned (4 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Memorandum and Articles of Association (48 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (15 pages)
12 November 1993	Full accounts made up to 31 December 1992 (17 pages)
11 October 1990	Return made up to 31/08/90; full list of members (9 pages)
17 July 1989	Return made up to 05/06/89; full list of members (5 pages)
26 July 1988	Return made up to 19/07/88; full list of members (5 pages)

Harman Number Two Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire