About

Registered Number: 01428234
Date of Incorporation: 12/06/1979 (44 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 6 months ago)
Registered Address: The Mill House, Dursden Lane, Pewsey, Wiltshire, SN9 5JN

 

Harley Street Management Services Ltd was registered on 12 June 1979 with its registered office in Wiltshire, it has a status of "Dissolved". We do not know the number of employees at this business. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Kirsten Elisabeth 22 March 2001 - 1
ELLIS, Frank Groves N/A 10 August 2003 1
GARNETT CLARKE, Caroline Stephanie Jane 14 June 1993 01 November 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2017
DS01 - Striking off application by a company 21 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 20 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2009
353 - Register of members 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 25 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 25 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 11 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 30 April 1997
287 - Change in situation or address of Registered Office 27 November 1996
AA - Annual Accounts 06 November 1996
AUD - Auditor's letter of resignation 08 July 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 06 February 1994
288 - N/A 20 July 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 31 May 1991
AA - Annual Accounts 15 May 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 16 December 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.