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HARLECH FINE ART HOLDINGS

Learn more about HARLECH FINE ART HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

HARLECH FINE ART HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00110281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.01.20
dissolution date: 2010.11.30
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company HARLECH FINE ART HOLDINGS was a Private Unlimited Company, registration number 00110281, established in United Kingdom on the 20. January 1910. The company was dissolved. The company was in business for 106 years and 10 months. The company used to be located at THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT. Business of the company HARLECH FINE ART HOLDINGS by SIC and NACE code was "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.30. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.08.01. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.16
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
£2.95
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISATION OF THE BORAD 22/09/2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.16
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.16
Order cannot be placed (digitalisation not planned)
CAP CONTRIBUTION RED 0 14/12/05
Form type: RES13
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/05
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES05
Document description: £ NC 20000000/1
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES02
Document description: REREG OTHER 14/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, THE TELEVISION CENTRE, CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: 287
Date: 2000.12.19

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 2000.11.17 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JANET LESLEY ROWLAND (dissolve)
Secretary, 1997.08.31 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GORDON STANLEY TOVEY (dissolve)
Secretary, 1992.12.27 - 1997.08.31
7 BIRCH LANE , PENARTH
CF64 5BY, SOUTH GLAMORGAN
THOMAS MATTHEW BETTS (dissolve)
Director, SOLICITOR, 2000.11.17 - 2001.06.27
19 BECKWITH ROAD DULWICH , LONDON
SE24 9LH
MARK ROBERT BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.27 - 1993.07.02
RIDGEWAY REDD LANDES SHIRENEWTON , CHEPSTOW
NP16 6QP, MONMOUTHSHIRE
JOHN CRESSWELL (dissolve)
Director, 1999.04.19 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
NICHOLAS ROGER CRICKHOWELL (dissolve)
Director, CHAIRMAN - NATIONAL RIVERS AUTHORITY, 1992.12.27 - 1993.07.02
PONTESGOB MILL FFOREST COALPIT , ABERGAVENNY
NP7 7LS, GWENT
TERENCE PAUL GEORGE (dissolve)
Director, DEPUTY CHIEF EXECUTIVE - HTV G, 1993.07.01 - 1997.12.16
CHERRY TREE COTTAGE HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.06 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
MICHAEL ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.17 - 2005.12.06
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
ALAN PATON HILLIER HUTCHISON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.27 - 1993.03.30
92 LANSDOWNE ROAD , LONDON
W11 2LS
ITV PRODUCTIONS LTD (dissolve)
Director, CORPORATE BODY, 2005.12.06 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
CLIVE WILLIAM JONES (dissolve)
Director, 2001.06.27 - 2005.12.06
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
KENNETH DAVID ALUN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.16 - 2000.10.04
27 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HX
STEPHEN ROGER MORRISON (dissolve)
Director, 2000.10.04 - 2000.11.17
16 EAST HEATH ROAD , LONDON
NW3 1AL
PETER RALPH LINNAEUS OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.27 - 1993.07.02
TRAFFORD HOUSE MARTINS END LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
CHARLES DEAN ROMAINE (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.27 - 1993.06.24
STRATFORD HOUSE BRISTOL ROAD , WEST HARPTREE
BS18 6HQ, AVON
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, CHIEF EXECUTIVE-HTV GROUP PLC, 1993.07.01 - 1997.08.01
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
HENRY ERIC STAUNTON (dissolve)
Director, 2000.10.04 - 2000.11.17
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
MALCOLM ROBERT WALL (dissolve)
Director, 1997.08.01 - 1999.04.19
THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU

Companies near to HARLECH FINE ART HOLDINGS

Information about the Private Unlimited Company HARLECH FINE ART HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data