| Company Name | Harland Booking Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947168 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1969(54 years, 8 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 | Ian Malcolm Maclean Ross |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(22 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 40 Elveley Drive West Ella Hull North Humberside HU10 7RY |
| Director Name | Leo Benatar |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 May 1994(25 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Chief Executive |
| Correspondence Address | 2635 Century Parkway Suite 900 Atlanta 30345 Georgia |
| Director Name | Thomas Chattertom Coxe 111 |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 May 1994(25 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 601 Cashua Ferry Road Darlington South Carolina 29532 |
| Secretary Name | David Crowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1994(25 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY |
| Director Name | David Harland Morrison |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 May 1994) |
| Role | Master Printer |
| Correspondence Address | The Cottage Ladywell Gate Welton North Humberside HU15 1NL |
| Director Name | Mr Erik John Skog |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 May 1994) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ |
| Secretary Name | Mr Erik John Skog |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Southella Way Kirk Ella Hull East Yorkshire HU10 7LZ |
Location
| Registered Address | Coopers And Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 26 January 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 1996 | Dissolved (1 page) |
|---|---|
| 14 March 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (5 pages) |