HARLECH FINE ART HOLDINGS

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HARLECH FINE ART HOLDINGS

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Key Data

Status

Dissolved

Company No.

00110281

Incorporation date

20/01/1910

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
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Latest events (Record since 20/06/1910)
dot icon30/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon17/08/2010
First Gazette notice for voluntary strike-off
dot icon05/08/2010
Application to strike the company off the register
dot icon20/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon19/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon16/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16
dot icon03/09/2009
Return made up to 01/08/09; full list of members
dot icon16/07/2009
Accounts made up to 2008-12-31
dot icon16/03/2009
Appointment Terminated Secretary granada nominees LIMITED
dot icon09/10/2008
Resolutions
dot icon15/09/2008
Return made up to 11/09/08; full list of members
dot icon11/07/2008
Director appointed helen jane tautz
dot icon11/07/2008
Appointment Terminated Director itv productions LTD
dot icon11/07/2008
Director appointed eleanor kate irving
dot icon10/07/2008
Appointment Terminated Director granada nominees LIMITED
dot icon27/02/2008
Accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 02/11/07; full list of members
dot icon09/11/2007
Director's particulars changed
dot icon24/04/2007
Accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 02/11/06; full list of members
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
dot icon03/01/2007
Director's particulars changed
dot icon03/11/2006
Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon16/12/2005
Certificate of re-registration from Limited to Unlimited
dot icon16/12/2005
Re-registration of Memorandum and Articles
dot icon16/12/2005
Declaration of assent for reregistration to UNLTD
dot icon16/12/2005
Members' assent for rereg from LTD to UNLTD
dot icon16/12/2005
Application for reregistration from LTD to UNLTD
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon06/12/2005
New director appointed
dot icon06/12/2005
New secretary appointed;new director appointed
dot icon06/12/2005
Secretary resigned
dot icon06/12/2005
Director resigned
dot icon06/12/2005
Director resigned
dot icon04/11/2005
Return made up to 02/11/05; full list of members
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon04/01/2005
Resolutions
dot icon11/11/2004
Return made up to 02/11/04; full list of members
dot icon19/08/2004
Auditor's resignation
dot icon21/05/2004
Full accounts made up to 2003-12-31
dot icon17/05/2004
New secretary appointed
dot icon13/05/2004
Secretary resigned
dot icon28/04/2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
dot icon17/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon05/11/2003
Return made up to 02/11/03; no change of members
dot icon30/07/2003
Full accounts made up to 2002-09-30
dot icon07/06/2003
Auditor's resignation
dot icon30/12/2002
Return made up to 02/11/02; full list of members
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon06/07/2002
Amended full accounts made up to 2000-12-31
dot icon05/11/2001
Return made up to 02/11/01; full list of members
dot icon29/10/2001
Accounts made up to 2000-12-31
dot icon19/09/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon16/07/2001
New director appointed
dot icon16/07/2001
Director resigned
dot icon09/07/2001
Resolutions
dot icon19/12/2000
Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ
dot icon07/12/2000
Director resigned
dot icon07/12/2000
Director resigned
dot icon07/12/2000
Director resigned
dot icon07/12/2000
Secretary resigned
dot icon30/11/2000
New director appointed
dot icon30/11/2000
New director appointed
dot icon30/11/2000
New secretary appointed
dot icon22/11/2000
Return made up to 02/11/00; full list of members
dot icon08/11/2000
New director appointed
dot icon08/11/2000
New director appointed
dot icon08/11/2000
New secretary appointed;new director appointed
dot icon20/10/2000
New director appointed
dot icon20/10/2000
New secretary appointed;new director appointed
dot icon20/10/2000
New director appointed
dot icon20/10/2000
Director resigned
dot icon20/10/2000
Secretary resigned
dot icon20/10/2000
Director resigned
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon03/12/1999
Return made up to 02/11/99; full list of members
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon03/09/1999
Director's particulars changed
dot icon10/05/1999
Director resigned
dot icon10/05/1999
New director appointed
dot icon19/01/1999
Return made up to 27/12/98; full list of members
dot icon11/12/1998
Director's particulars changed
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon23/09/1998
Auditor's resignation
dot icon28/08/1998
Resolutions
dot icon28/08/1998
Resolutions
dot icon28/08/1998
Resolutions
dot icon28/08/1998
Resolutions
dot icon10/02/1998
Return made up to 27/12/97; full list of members
dot icon29/01/1998
Director resigned
dot icon29/01/1998
New director appointed
dot icon10/11/1997
New director appointed
dot icon22/10/1997
New secretary appointed
dot icon12/10/1997
Secretary resigned
dot icon11/08/1997
Director resigned
dot icon02/06/1997
Full accounts made up to 1996-12-31
dot icon16/01/1997
Return made up to 27/12/96; no change of members
dot icon20/09/1996
Declaration of satisfaction of mortgage/charge
dot icon20/09/1996
Declaration of satisfaction of mortgage/charge
dot icon22/03/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
Return made up to 27/12/95; no change of members
dot icon07/09/1995
Registered office changed on 07/09/95 from: 16 old bond street london W1X 3DB
dot icon21/04/1995
Full accounts made up to 1994-12-31
dot icon15/01/1995
Return made up to 27/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Full accounts made up to 1993-12-31
dot icon19/01/1994
Return made up to 27/12/93; change of members
dot icon19/01/1994
Director resigned
dot icon06/10/1993
Director resigned
dot icon03/08/1993
Director resigned
dot icon21/07/1993
Director resigned
dot icon16/07/1993
New director appointed
dot icon15/07/1993
New director appointed
dot icon15/07/1993
Director resigned
dot icon05/07/1993
Full accounts made up to 1992-12-31
dot icon04/02/1993
Return made up to 27/12/92; full list of members
dot icon30/07/1992
Director resigned
dot icon30/07/1992
Director resigned
dot icon08/07/1992
Particulars of mortgage/charge
dot icon06/07/1992
Particulars of mortgage/charge
dot icon01/07/1992
Full accounts made up to 1991-12-31
dot icon26/02/1992
New director appointed
dot icon14/01/1992
Director resigned
dot icon08/01/1992
Director resigned
dot icon07/01/1992
Return made up to 27/12/91; no change of members
dot icon01/08/1991
Full accounts made up to 1990-12-31
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Secretary resigned
dot icon22/07/1991
New secretary appointed
dot icon18/07/1991
New director appointed
dot icon10/07/1991
Registered office changed on 10/07/91 from: 14 dover street london W1X 3PJ
dot icon27/06/1991
Director resigned
dot icon18/04/1991
Secretary resigned;new secretary appointed
dot icon13/01/1991
Return made up to 17/10/90; full list of members
dot icon26/10/1990
Full accounts made up to 1989-12-31
dot icon23/04/1990
Ad 27/03/90--------- £ si [email protected]=17884300 £ ic 1840/17886140
dot icon23/04/1990
Nc inc already adjusted 27/03/90
dot icon23/04/1990
Resolutions
dot icon19/04/1990
New director appointed
dot icon19/04/1990
Director resigned
dot icon26/03/1990
Full accounts made up to 1989-07-31
dot icon26/03/1990
Return made up to 27/12/89; no change of members
dot icon02/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon02/02/1990
New director appointed
dot icon01/02/1990
Secretary resigned;new secretary appointed
dot icon12/01/1990
Registered office changed on 12/01/90 from: frostreed house orchard road st george bristol 5
dot icon05/01/1990
Accounting reference date shortened from 31/07 to 31/12
dot icon27/07/1989
Certificate of change of name
dot icon18/04/1989
Full group accounts made up to 1988-07-31
dot icon18/04/1989
Return made up to 08/12/88; full list of members
dot icon16/02/1989
Director resigned
dot icon16/02/1989
Director resigned
dot icon16/02/1989
Director resigned
dot icon13/02/1989
Certificate of change of name
dot icon16/12/1988
New director appointed
dot icon05/10/1988
New director appointed
dot icon10/08/1988
Full group accounts made up to 1987-07-31
dot icon24/05/1988
Return made up to 31/12/87; full list of members
dot icon05/05/1988
New director appointed
dot icon28/06/1986
Group of companies' accounts made up to 1985-07-31
dot icon28/06/1986
Return made up to 30/12/85; full list of members
dot icon11/04/1985
Group of companies' accounts made up to 1986-07-31
dot icon11/04/1985
Return made up to 29/12/86; full list of members
dot icon20/06/1910
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tautz, Helen Jane
Secretary
30/01/2004 - 06/12/2005
255
ITV PRODUCTIONS LTD
Corporate Director
06/12/2005 - 01/07/2008
42
GRANADA NOMINEES LIMITED
Corporate Secretary
06/12/2005 - 12/03/2009
103
GRANADA NOMINEES LIMITED
Corporate Director
06/12/2005 - 01/07/2008
103
Morrison, Stephen Roger
Director
04/10/2000 - 17/11/2000
108

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLECH FINE ART HOLDINGS

HARLECH FINE ART HOLDINGS is an(a) Dissolved company incorporated on 20/01/1910 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 HOLDINGS?

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HARLECH FINE ART HOLDINGS is currently Dissolved. It was registered on 20/01/1910 and dissolved on 30/11/2010.

Where is HARLECH FINE ART HOLDINGS located?

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

What does HARLECH FINE ART HOLDINGS do?

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HARLECH FINE ART HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARLECH FINE ART HOLDINGS?

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