HC

HARBOUR CLUB OPERATIONS 1999 LIMITED

Dissolved

Company number 03194001

New Malden, England · Incorporated 29 April 1996

40-44 Coombe Road, New Malden, Surrey, KT3 4QF, England

Last updated on 18 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARBOUR CLUB OPERATIONS LIMITED · 29 April 1996 – 4 January 2000

Company overview

HARBOUR CLUB OPERATIONS 1999 LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2011 having been incorporated on 29 April 1996. It changed its name from HARBOUR CLUB OPERATIONS LIMITED on 29 April 1996. Its registered office is at 40-44 Coombe Road, New Malden, Surrey, KT3 4QF, England. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: DOYLE, Kevan-Peter (appointed 30 November 2007) and HYATT, Gregory John (appointed 3 November 2008). HOLBEN, David George serves as company secretary (appointed 30 November 2007). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 7 September 2010. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HYATT, Gregory John
Director
3 November 2008
HD
HOLBEN, David George
Secretary
30 November 2007
DK
DOYLE, Kevan-Peter
Director
30 November 2007
JC
JESSOP, Christopher
Director · Resigned
30 November 2007
WD
WISEMAN, David Charles
Director · Resigned
1 November 2005
MA
MISRA, Arnu Kumar
Director · Resigned
28 October 2005
WC
WILLIAMS, Christopher
Director · Resigned
22 December 2004
SM
STREETS, Matthew Alexander
Director · Resigned
26 June 2001
HM
HARRIS, Martin
Director · Resigned
30 April 2001
AJ
ANDREW, James Richard Elliott
Director · Resigned
30 April 2001
FM
FISH, Mark Andrew
Director · Resigned
30 April 2001
PS
PALMER, Steven Mark
Director · Resigned
19 August 1998
OM
OLIVER, Martin Timothy
Director · Resigned
19 August 1998
TH
TEGELAARS, Harm Bartholomew
Director · Resigned
19 August 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 April 1996
FS
FADIL, Susan Carol
Nominee Director · Resigned
29 April 1996
GE
GUMMERS, Eric Michael
Nominee Director · Resigned
29 April 1996
BP
BECKWITH, Peter Michael
Director · Resigned
29 April 1996
GA
GILES, Alan Patrick
Secretary · Resigned
29 April 1996
GP
GAY, Philip
Director · Resigned
29 April 1996
MC
MEJIA, Carlos Jaime
Director · Resigned
29 April 1996
SF
SOLER, Francisco Angel
Director · Resigned
29 April 1996
HJ
HAWKINS, Jonathan Francis Whishaw
Director · Resigned
29 April 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
23 December 2010 View
Resolution
Resolution
17 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2010 View
Legacy
Insolvency
17 December 2010 View
Legacy
Capital
17 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
4 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Mortgage
13 July 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
17 May 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
25 September 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Annual Return
28 May 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Mortgage
5 June 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Accounts
17 May 1996 View
Incorporation Company
Incorporation
29 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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