| Company Name | Harman Number Three Limited |
|---|---|
| Director | William Simons Palin |
| Company Status | Dissolved |
| Company Number | 03139734 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Previous Name | Floodlight 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 | William Simons Palin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The White House Llandyrnog Denbighshire LL16 4LT Wales |
| Secretary Name | Mr Victor Herbert Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
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 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 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Declaration of solvency (4 pages) |
| 5 April 2000 | Resolutions
|
| 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
|
| 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 floodlight 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 | 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) |
| 17 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 16 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 5TH floor 33 golden square london W1R 3PA (1 page) |
| 1 May 1996 | Director's particulars changed (2 pages) |
| 23 April 1996 | Resolutions
|
| 22 April 1996 | Resolutions
|
| 12 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 29 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | Incorporation (34 pages) |