HARBOUR CLUB OPERATIONS 1999 LIMITED

40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF

Company Number: 03194001
Incorporation date: 29-Apr-1996
Dissolved date: 26-Apr-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
99990





SUMMARY

This company is 27.9 years old and is currently dissolved since 26-Apr-2011. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2009)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown David George HOLBEN 30 Nov 2007 28 Mar 2024 Solicitor British 0 - 46
Resigned David Charles WISEMAN 01 Nov 2005 30 Nov 2007 Director British 3 - 102
Resigned Matthew Alexander STREETS 26 Jun 2001 31 Oct 2005 Director British 1 - 87
Resigned Steven Mark PALMER 19 Mar 1999 26 Jun 2001 Finance Director British 2 - 130
Resigned Martin Timothy OLIVER 19 Aug 1998 19 Mar 1999 British 0 - 58
Resigned MAWLAW SECRETARIES LIMITED 29 Apr 1996 29 Apr 1996 1 - 1202
Resigned Alan Patrick GILES 29 Apr 1996 19 Aug 1998 American 1 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Gregory John HYATT 03 Nov 2008 Accountant British 1 - 16946 (27.1%)
Resigned? Kevan-Peter Peter DOYLE 30 Nov 2007 Director British 6 - 9314 (14.1%)
Resigned Christopher JESSOP 30 Nov 2007 31 Aug 2008 Director British 0 - 3615 (41.7%)
Resigned David Charles WISEMAN 01 Nov 2005 30 Nov 2007 Director British 3 - 10254 (51.4%)
Resigned Arnu Kumar MISRA 28 Oct 2005 30 Nov 2007 Director British 0 - 5115 (29.4%)
Resigned Christopher WILLIAMS 22 Dec 2004 30 Nov 2007 Accountant British 0 - 3214 (43.8%)
Resigned Matthew Alexander STREETS 26 Jun 2001 31 Oct 2005 Director British 1 - 8733 (37.5%)
Resigned Mark Andrew FISH 30 Apr 2001 30 Sep 2006 Director British 0 - 3615 (41.7%)
Resigned Martin HARRIS 30 Apr 2001 31 Dec 2003 Director British 0 - 3414 (41.2%)
Resigned James Richard Elliott ANDREW 30 Apr 2001 31 Dec 2004 Director British 11 - 4824 (40.7%)
Resigned Martin Timothy OLIVER 19 Aug 1998 16 Dec 2002 Managing Director British 0 - 5825 (43.1%)
Resigned Harm Bartholomew TEGELAARS 19 Aug 1998 31 Oct 2005 Company Director Dutch 1 - 4719 (39.6%)
Resigned Steven Mark PALMER 19 Aug 1998 26 Jun 2001 Company Director British 2 - 13070 (53.0%)
Resigned Philip GAY 29 Apr 1996 19 Aug 1998 Company Director British 0 - 1311 (84.6%)
Resigned Carlos Jaime MEJIA 29 Apr 1996 19 Aug 1998 Company Director Colombian 0 - 33 (100.0%)
Resigned Jonathan Francis Whishaw HAWKINS 29 Apr 1996 04 Jun 1999 Managing Director British 0 - 53 (60.0%)
Resigned Peter Michael BECKWITH 29 Apr 1996 19 Aug 1998 Company Director British 13 - 8047 (50.5%)
Resigned Eric Michael GUMMERS 29 Apr 1996 29 Apr 1996 British 0 - 5326 (49.1%)
Resigned Susan Carol FADIL 29 Apr 1996 29 Apr 1996 British 0 - 8636 (41.9%)
Resigned Francisco Angel SOLER 29 Apr 1996 19 Aug 1998 Banker Salvadorean 0 - 53 (60.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

HARBOUR CLUB OPERATIONS 1999 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 99990 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium