Company NameHarmony One Limited
Company StatusDissolved
Company Number02000286
CategoryPrivate Limited Company
Incorporation Date14 March 1986(38 years, 1 month ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameClive Harron
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(5 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address95 Woodlands Road
Cleadon
Sunderland
Tyne & Wear
SR6 7UB
Director NameJacqueline Morton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(5 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address8 Emsleigh Gardens
Cleadon
Tyne And Wear
Secretary NameJacqueline Morton
NationalityBritish
StatusClosed
Appointed10 October 1991(5 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address8 Emsleigh Gardens
Cleadon
Tyne And Wear

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
12 December 2002Application for striking-off (1 page)
26 January 2002Registered office changed on 26/01/02 from: 6 waterloo vale south shields tyne & wear NE33 1BS (1 page)
22 January 2002Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
29 October 2001Return made up to 10/10/01; full list of members (6 pages)
24 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
26 October 2000Return made up to 10/10/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
5 November 1999Return made up to 10/10/99; full list of members (6 pages)
14 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (9 pages)
2 November 1997Return made up to 10/10/97; no change of members (4 pages)
2 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 November 1996Return made up to 10/10/96; full list of members (6 pages)
24 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995Return made up to 10/10/95; no change of members (4 pages)