HARLECH FINE ART GALLERIES

Key Data

Status

Dissolved

Company No.

00831442

Incorporation date

17/12/1964

Size

Dormant

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

30/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2010

Application to strike the company off the register

View PDF (3 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

16/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16

View PDF (1 pages)

30/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

03/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

16/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (9 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

27/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

27/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

27/08/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

26/08/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/12/2007

Return made up to 02/11/07; full list of members

View PDF (6 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/03/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

23/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/03/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (1 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 02/11/05; full list of members

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2005

Resolutions

View PDF (1 pages)

11/11/2004

Return made up to 02/11/04; full list of members

View PDF (2 pages)

19/08/2004

Auditor's resignation

View PDF (2 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

17/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/11/2003

Return made up to 02/11/03; no change of members

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

30/12/2002

Return made up to 02/11/02; full list of members

View PDF (5 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/11/2001

Return made up to 02/11/01; full list of members

View PDF (2 pages)

12/10/2001

Resolutions

View PDF (44 pages)

19/09/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: culverhouse cross cardiff CF5 6XJ

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

20/10/2000

New director appointed

View PDF (7 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (8 pages)

20/10/2000

New director appointed

View PDF (3 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/11/1999

Return made up to 02/11/99; full list of members

View PDF (5 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

09/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (0 pages)

28/08/1998

Resolutions

View PDF (0 pages)

10/02/1998

Return made up to 27/12/97; full list of members

View PDF (9 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (3 pages)

10/11/1997

New director appointed

View PDF (3 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/08/1997

Director resigned

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/01/1997

Return made up to 27/12/96; no change of members

View PDF (8 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/01/1996

Return made up to 27/12/95; no change of members

View PDF (6 pages)

21/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/01/1995

Return made up to 27/12/94; full list of members

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15/01/1995

Location of register of members address changed

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15/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/10/1994

Director resigned

View PDF (0 pages)

14/10/1994

Return made up to 27/12/93; full list of members

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14/10/1994

Secretary's particulars changed;director's particulars changed

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10/10/1994

Full accounts made up to 1993-12-31

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13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

New secretary appointed

View PDF (0 pages)

13/09/1994

Registered office changed on 13/09/94 from: 23A bruton street london W1X 7DA

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13/09/1994

Director resigned

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13/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

26/10/1993

Full accounts made up to 1992-12-31

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04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Registered office changed on 04/08/93 from: 16 old bond street london W1X 3DB

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04/03/1993

Full accounts made up to 1991-12-31

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15/02/1993

Return made up to 27/12/92; full list of members

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19/11/1992

New director appointed

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19/11/1992

Return made up to 27/12/91; no change of members

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19/11/1992

Secretary resigned;director's particulars changed;director resigned

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30/09/1992

Registered office changed on 30/09/92 from: frostreed house orchard road st. George bristol 5

View PDF (0 pages)

10/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1992

Particulars of mortgage/charge

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27/07/1992

New secretary appointed

View PDF (0 pages)

20/08/1991

Certificate of change of name

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18/06/1991

Full accounts made up to 1990-12-31

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14/03/1991

Return made up to 20/12/90; no change of members

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31/10/1990

Full accounts made up to 1989-12-31

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20/04/1990

Return made up to 27/12/89; full list of members

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20/04/1990

Full accounts made up to 1989-07-31

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05/02/1990

New director appointed

View PDF (0 pages)

05/02/1990

New director appointed

View PDF (0 pages)

05/01/1990

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

19/04/1989

Return made up to 08/12/88; full list of members

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19/04/1989

Full accounts made up to 1988-07-31

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02/02/1989

New director appointed

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12/08/1988

Full accounts made up to 1987-07-31

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24/05/1988

Return made up to 31/12/87; full list of members

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19/04/1988

Director resigned

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22/05/1987

Return made up to 29/12/86; full list of members

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11/04/1987

Full accounts made up to 1986-07-31

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22/07/1986

New director appointed

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28/06/1986

Full accounts made up to 1985-07-31

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28/06/1986

Return made up to 30/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARLECH FINE ART GALLERIESCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ITV PRODUCTIONS LTD	Corporate Director	20/03/2007 - 11/08/2008	42
GRANADA NOMINEES LIMITED	Corporate Director	20/03/2007 - 11/08/2008	103
GRANADA NOMINEES LIMITED	Corporate Secretary	20/03/2007 - 01/09/2009	103
Sullivan, Joanne Lesley	Director	01/04/1993 - 27/07/1994	4
Tautz, Helen Jane	Secretary	30/01/2004 - 20/03/2007	255

Persons with Significant Control

No PSC data available.

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Description

About HARLECH FINE ART GALLERIES

HARLECH FINE ART GALLERIES is an(a) Dissolved company incorporated on 17/12/1964 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLECH FINE ART GALLERIES?

HARLECH FINE ART GALLERIES is currently Dissolved. It was registered on 17/12/1964 and dissolved on 30/11/2010.

Where is HARLECH FINE ART GALLERIES located?

HARLECH FINE ART GALLERIES is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does HARLECH FINE ART GALLERIES do?

HARLECH FINE ART GALLERIES operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for HARLECH FINE ART GALLERIES?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.