| Company Name | Harlow Springs (Realisations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931319 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1968(56 years ago) |
| Dissolution Date | 11 September 2008 (15 years, 7 months ago) |
| Previous Name | Harlow Springs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Maxine Diane Chitty |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(23 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 11 September 2008) |
| Role | Spring Manufacturer |
| Correspondence Address | 68 Gilders Sawbridgeworth Hertfordshire CM21 0EH |
| Director Name | Patricia Susan Williams |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(23 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 11 September 2008) |
| Role | Spring Manufacturer |
| Correspondence Address | Centuries The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
| Director Name | Mr Raymond Brett Chitty |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(23 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 September 2008) |
| Role | Spring Manufacturer |
| Country of Residence | England |
| Correspondence Address | 95 Ladyshot Harlow Essex CM20 3EW |
| Secretary Name | Patricia Susan Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2004(35 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 September 2008) |
| Role | Spring Manufacturer |
| Correspondence Address | Centuries The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
| Director Name | Reginald Raymond Chitty |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 09 October 2006) |
| Role | Spring Manufacturer |
| Correspondence Address | 68 Gilders Sawbridgeworth Hertfordshire CM21 0EH |
| Director Name | Henry Charles Williams |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 04 January 2004) |
| Role | Spring Manufacturer |
| Correspondence Address | Centuries The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
| Secretary Name | Henry Charles Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 04 January 2004) |
| Role | Company Director |
| Correspondence Address | Centuries The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
Location
| Registered Address | 10/12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,510 |
| Cash | £322 |
| Current Liabilities | £119,286 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 11 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2007 | Appointment of a voluntary liquidator (2 pages) |
| 30 August 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 3 June 2007 | Statement of administrator's proposal (29 pages) |
| 8 March 2007 | Statement of affairs (9 pages) |
| 26 February 2007 | Appointment of an administrator (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 27 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Return made up to 17/10/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Return made up to 17/10/04; full list of members
|
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 2 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 October 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 22 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1998 | Return made up to 13/11/98; full list of members (8 pages) |
| 20 November 1997 | Return made up to 17/11/97; full list of members
|
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 November 1995 | Return made up to 23/11/95; full list of members (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 March 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1982 | Particulars of mortgage/charge (3 pages) |
| 18 September 1981 | Particulars of mortgage/charge (3 pages) |
| 3 December 1980 | Particulars of mortgage/charge (3 pages) |
| 4 December 1973 | Particulars of mortgage/charge (4 pages) |
| 1 November 1973 | Allotment of shares (2 pages) |