Harley-West Development Limited

Company Name	Harley-West Development Limited
Company Status	Dissolved
Company Number	03338741
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Broomco (1256) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Closed
Appointed	24 September 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 14 May 2002)
Role	Company Director
Correspondence Address	4 Church Lane Shepreth Royston Hertfordshire SG8 6RG

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Ã•C/O Spring Group Plc Ã•Burlington House 20 Barrington Ã•Road, Altrincham Ã•Cheshire WA14 1HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
5 December 2001	Application for striking-off (1 page)
16 November 2001	Registered office changed on 16/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (2 pages)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral merseyside CH62 0AF (1 page)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
15 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
1 March 1999	Return made up to 12/02/99; no change of members (10 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
10 June 1997	Company name changed broomco (1256) LIMITED\certificate issued on 11/06/97 (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
25 May 1997	Registered office changed on 25/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
24 March 1997	Incorporation (18 pages)

Harley-West Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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