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HARLECH FINE ART GALLERIES

Learn more about HARLECH FINE ART GALLERIES. 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 GALLERIES on the map

Company type: Private Unlimited Company
Company number: 00831442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.17
dissolution date: 2010.11.30
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company HARLECH FINE ART GALLERIES was a Private Unlimited Company, registration number 00831442, established in United Kingdom on the 17. December 1964. The company was dissolved. The company was in business for 51 years and 11 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 GALLERIES by SIC and NACE code was "7484 - Other business activities". There are 58 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 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. 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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.10

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
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£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
£2.95
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
£2.95
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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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AUTHORISATION TO THE BOARD 22/09/2008
Form type: RES13
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES01
Document description: ADOPT ARTICLES 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 ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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REDUCE ISSUED CAPITAL 22/03/07
Form type: RES06
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: RES13
Document description: CAPITAL RESERVE REDUCED 22/03/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 23/03/07
Form type: RES02
Date: 2007.03.23
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£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: 2004.05.14
£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
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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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.12
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: 287
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.08.11 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.08.11 - 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
MARION IRENE FIRMAN (dissolve)
Secretary, 1994.09.07 - 1997.10.21
LOWER MINNETTS ROGIET , NEWPORT
NP6 3UP, GWENT
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2007.03.20 - 2009.09.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JANET LESLEY ROWLAND (dissolve)
Secretary, 1997.10.21 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
JOANNE LESLEY SULLIVAN (dissolve)
Secretary, 1992.12.27 - 1994.07.27
FLAT O RECTORY CHAMBERS 50 OLD CHURCH STREET , LONDON
SW3 5DA
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
THOMAS MATTHEW BETTS (dissolve)
Director, SOLICITOR, 2000.11.17 - 2001.06.27
19 BECKWITH ROAD DULWICH , LONDON
SE24 9LH
JOHN CRESSWELL (dissolve)
Director, 1999.04.19 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
ROGER NICHOLAS EDWARDS THE LORD CRICKHOWELL (dissolve)
Director, CHAIRMAN-NATIONAL RIVERS AUTHORITY, 1992.12.27 - 1994.12.27
4 HENNING STREET , LONDON
SW11 3DR
TERENCE PAUL GEORGE (dissolve)
Director, DEPUTY CHIEF EXECUTIVE HTV GRO, 1994.09.07 - 1997.12.16
CHERRY TREE COTTAGE HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Director, 2007.03.20 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
MICHAEL ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.17 - 2007.03.20
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
ITV PRODUCTIONS LTD (dissolve)
Director, 2007.03.20 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
JULIET JOHNSON (dissolve)
Director, ART DEALER, 1992.12.27 - 1993.06.02
74 LIME GROVE , LONDON
W12 8EE
CLIVE WILLIAM JONES (dissolve)
Director, 2001.06.27 - 2007.03.20
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
CHARLES DAVID BRIAN KINGZETT (dissolve)
Director, ART DEALER, 1992.12.27 - 1993.06.02
103 ALTENBURG GARDENS , LONDON
SW11 1JQ
STEPHEN ROGER MORRISON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
16 EAST HEATH ROAD , LONDON
NW3 1AL
ANTHONY GEORGE NEVILL (dissolve)
Director, ART DEALER, 1992.12.27 - 1993.06.02
FONTHILL COTTAGE PRISTON , BATH
BA2 9EG
PETER RALPH LINNAEUS OSBORNE (dissolve)
Director, ART DEALER, 1992.12.27 - 1994.07.27
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
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, CHIEF EXECUTIVE HTV GROUP PLC, 1994.09.06 - 1997.08.01
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
HENRY ERIC STAUNTON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
JOANNE LESLEY SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1994.07.27
63B HILLIER ROAD , LONDON
SW11 6AX
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 GALLERIES

Information about the Private Unlimited Company HARLECH FINE ART GALLERIES 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: 2016.06.08. Reload the data