HARLEQUIN FABRICS & WALLCOVERINGS LIMITED

Company summary

Company number: 01089191
Status: DISSOLVED
Incorporated / age: 1 January 197353 years
Registered office: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Nature of business
Dormant Company
Previous company names
HARLEQUIN WALLCOVERINGS LIMITED
MURASPEC (BIRMINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTAGUE, Lisa Kimberley ACTIVE	Director	11 Mar 2019		England	August 1963	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
WOODCOCK, Michael John ACTIVE	Director	01 Nov 2021		England	August 1973	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
CONEY, Kenneth Harvey John RESIGNED	Secretary		28 Aug 1992			Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
GEARY, Caroline RESIGNED	Secretary	30 May 2012	22 Jun 2023			Chalfont House, Oxford Road, Denham, UB9 4DX
SACH, John Duncan RESIGNED	Secretary	15 Jan 2000	02 Oct 2000			41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
THOMAS, Anne Elizabeth RESIGNED	Secretary	28 Aug 1992	14 Jan 2000			Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WILSON, Julian Bernard RESIGNED	Secretary	02 Oct 2000	31 Jan 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
ANDREWS, Cyril Watson RESIGNED	Director		11 Oct 1996		August 1938	2 Bridlewood, Streetly, Sutton Coldfield, West Midlands, B74 3HE
BEACH, Nigel David RESIGNED	Director		16 Jun 1995		February 1951	Wysteria 30 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST
BOUND, Derek William RESIGNED	Director		21 Jun 1996		January 1932	Stonesby House, The Green Stonesby, Melton Mowbray, Leicestershire, LE14 4QE
CHAMBERLAIN, Ivor Robert RESIGNED	Director	01 Nov 1997	30 Jun 2000		August 1958	52 Appletree Road, Hatton, Derby, Derbyshire, DE65 5EF
CONNOLLY, Aidan Joseph RESIGNED	Director	17 Jul 1998	27 Mar 2001	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
DANN, Nicholas Graeme Peter RESIGNED	Director	01 Nov 1997	02 Jun 2000		October 1960	The Laurels 164 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ
DIX, Alan Nigel RESIGNED	Director	31 Jan 2012	30 Apr 2014	England	January 1959	Chalfont House, Oxford Road, Denham, UB9 4DX
GANT, Michael David RESIGNED	Director	20 Mar 2014	18 Dec 2019	England	January 1969	Chalfont House, Oxford Road, Denham, UB9 4DX
HOLMES, Fiona Mary RESIGNED	Director	31 Oct 2016	14 Aug 2017	England	February 1963	Chalfont House, Oxford Road, Denham, UB9 4DX
JAMES, Simon Ross RESIGNED	Director	01 Nov 1997	03 Jul 1998		February 1956	9 Mallard Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8BF
MEDCALF, David RESIGNED	Director	29 Mar 2001	26 Nov 2003		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
MOORE, William Jonathan RESIGNED	Director		01 Apr 1998		March 1955	Venonae Chapel Lane, Sharnford, Hinckley, Leicestershire, LE10 3PE
MOSTYN, Peter Frederick RESIGNED	Director	21 Jun 1996	17 Jul 1998	England	June 1945	Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
ROGERS, Christopher Charles Bevan RESIGNED	Director	10 Oct 2018	30 Apr 2019	United Kingdom	April 1960	Chalfont House, Oxford Road, Denham, UB9 4DX
SACH, John Duncan RESIGNED	Director	17 Jul 1998	10 Oct 2018	England	October 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SHERLOCK, James Frederick RESIGNED	Director		04 Sep 1996		July 1938	41 The Yews, Oadby, Leicester, Leicestershire, LE2 5EF
SMALLRIDGE, David Harold RESIGNED	Director	24 Mar 2005	20 Jan 2017	England	August 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SMURTHWAITE, Roger Charles RESIGNED	Director		19 Jul 1996		December 1945	Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
WILLIAMSON, Michael Frank RESIGNED	Director	18 Dec 2019	31 Oct 2021	England	July 1957	Chalfont House, Oxford Road, Denham, UB9 4DX
WILSON, Julian Bernard RESIGNED	Director	26 Nov 2003	31 Jan 2012	United Kingdom	June 1949	Chalfont House, Oxford Road, Denham, UB9 4DX

MONTAGUE, Lisa Kimberley ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1963
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

WOODCOCK, Michael John ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1973
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

CONEY, Kenneth Harvey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT

GEARY, Caroline RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 22 Jun 2023
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SACH, John Duncan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2000
Resigned on: 02 Oct 2000
Address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF

THOMAS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 14 Jan 2000
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

WILSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2012
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

ANDREWS, Cyril Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: August 1938
Address: 2 Bridlewood, Streetly, Sutton Coldfield, West Midlands, B74 3HE

BEACH, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: February 1951
Address: Wysteria 30 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST

BOUND, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: January 1932
Address: Stonesby House, The Green Stonesby, Melton Mowbray, Leicestershire, LE14 4QE

CHAMBERLAIN, Ivor Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Jun 2000
Date of birth: August 1958
Address: 52 Appletree Road, Hatton, Derby, Derbyshire, DE65 5EF

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

DANN, Nicholas Graeme Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Jun 2000
Date of birth: October 1960
Address: The Laurels 164 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

DIX, Alan Nigel RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1959
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

GANT, Michael David RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: January 1969
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

HOLMES, Fiona Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: February 1963
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

JAMES, Simon Ross RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 03 Jul 1998
Date of birth: February 1956
Address: 9 Mallard Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8BF

MEDCALF, David RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 26 Nov 2003
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

MOORE, William Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: March 1955
Address: Venonae Chapel Lane, Sharnford, Hinckley, Leicestershire, LE10 3PE

MOSTYN, Peter Frederick RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: June 1945
Address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SACH, John Duncan RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1955
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SHERLOCK, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1996
Date of birth: July 1938
Address: 41 The Yews, Oadby, Leicester, Leicestershire, LE2 5EF

SMALLRIDGE, David Harold RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: August 1955
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SMURTHWAITE, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: December 1945
Address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS

WILLIAMSON, Michael Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: July 1957
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

WILSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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