| Company Name | Harlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451456 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 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 | Mr Richard Andrew Wilkinson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Secretary Name | Liam Gerald McEleavey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2009) |
| Role | Legal Executive |
| Correspondence Address | 5 Mortimer Street Hamilton Square Birkenhead Merseyside L41 5EU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 12/05/06; full list of members (6 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 May 2005 | Incorporation (19 pages) |