Company NameHarlequin Merchants Limited
Company StatusDissolved
Company Number03207314
CategoryPrivate Limited Company
Incorporation Date4 June 1996(27 years, 11 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary NameDavid Elliot
NationalityBritish
StatusClosed
Appointed28 July 1997(1 year, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address35 Grosvenor Street
Stalybridge
SK15 2JN
Director NameJonathan Mark Shepherd
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1999(2 years, 8 months after company formation)
Appointment Duration5 years (closed 24 February 2004)
RolePlumber/Builder
Correspondence Address35 Grosvenor Street
Stalybridge
Cheshire
SK15 2JN
Director NameMr Richard Jeremy Clare
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNook House
Hargrave
Chester
Cheshire
CH3 7RL
Wales
Secretary NameMargaret Theresa Clare
NationalityBritish
StatusResigned
Appointed04 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNook House
Church Lane, Hargrave
Chester
Cheshire
CH3 7RL
Wales
Director NameHayley Louise Shepherd
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(4 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 1999)
RoleCompany Director
Correspondence Address20 Darnton Road
Stalybridge
Cheshire
SK15 1NH
Secretary NameThe Corporate Development & Advisory Service Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence AddressNook House
Hargrave
Chester
Cheshire
CH3 7RL
Wales

Location

Registered Address35/37 Grosvenor Street
Stalybridge
Cheshire
SK15 2JN
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
11 June 2002Return made up to 04/06/02; full list of members (6 pages)
28 March 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
14 June 2001Return made up to 04/06/01; full list of members (6 pages)
24 April 2001Full accounts made up to 30 June 2000 (11 pages)
13 June 2000Return made up to 04/06/00; full list of members (6 pages)
2 May 2000Full accounts made up to 30 June 1999 (11 pages)
22 February 2000Full accounts made up to 30 June 1998 (10 pages)
18 June 1999Return made up to 04/06/99; no change of members (4 pages)
16 February 1999Director resigned (1 page)
16 February 1999New director appointed (2 pages)
8 April 1998Full accounts made up to 30 June 1997 (12 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
6 November 1996Registered office changed on 06/11/96 from: nook house the nook hargrave chester cheshire CH3 7RL (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996New director appointed (2 pages)
4 November 1996Director resigned (1 page)
4 November 1996Secretary resigned (1 page)
4 June 1996Incorporation (14 pages)