| Company Name | Harbourlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981709 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1986(38 years, 3 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Trevor Paul Kemp |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 16 Square Alboni 75116 Paris Foreign France |
| Secretary Name | Wei Feng Kemp Tchong |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1994(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 January 2003) |
| Role | Secretary |
| Correspondence Address | 16 Square Alboni 75116 Paris Foreign France |
| Director Name | Mr John Joseph Johnson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 January 1993) |
| Role | Accountant |
| Correspondence Address | 11 The Mount Normanby Middlesbrough Cleveland TS6 0HG |
| Director Name | Angela Rosemary Tompkins |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 June 1994) |
| Role | Company Director |
| Correspondence Address | Salutation Cottage Farm Little Smeaton Northallerton North Yorkshire DL6 2HH |
| Secretary Name | Mr John Joseph Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | 11 The Mount Normanby Middlesbrough Cleveland TS6 0HG |
| Director Name | Susan Johnson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 June 1994) |
| Role | Teacher |
| Correspondence Address | 11 The Mount Normanby Middlesbrough Cleveland TS6 0HG |
| Secretary Name | Mr Trevor Paul Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | 3 Snow Hall Gainford Darlington County Durham DL2 3BL |
Location
| Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,225 |
| Cash | £11,574 |
| Current Liabilities | £1,303 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2002 | Application for striking-off (1 page) |
| 14 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: c/o andersons midland house 202 linthorpe road middlesbroughe TS1 2QW (1 page) |
| 6 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 4 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 28 January 1999 | Return made up to 28/01/99; full list of members
|
| 16 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 30 January 1998 | Return made up to 28/01/98; no change of members
|
| 2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 6 February 1997 | Return made up to 28/01/97; no change of members
|
| 11 September 1996 | Full accounts made up to 30 November 1995 (15 pages) |
| 20 March 1996 | Return made up to 28/01/96; full list of members (6 pages) |