Harlow Motorcycle Centre Limited

Company Name	Harlow Motorcycle Centre Limited
Company Status	Dissolved
Company Number	01431654
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Brimpoint Limited and Harlow Moped Centre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Denis Scott Luck Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(16 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (closed 17 January 2017)
Role	Motor Cycle Engineer
Country of Residence	British
Correspondence Address	76 The Plashets Sheering Bishop's Stortford Herts CM22 7NL

Secretary Name	Ms Jenny Ann Parish
Nationality	British
Status	Closed
Appointed	26 February 2005(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	76 The Plashets Sheering Bishop's Stortford Herts CM22 7NL

Director Name	Mrs Christine Ingrid Harris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	The Shambles 21 Bush End Green Takeley Essex

Director Name	Mr Roy Ernest Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 February 2005)
Role	Managing Director
Correspondence Address	18 Mansfield High Wych Sawbridgeworth Hertfordshire CM21 0JT

Secretary Name	Mrs Christine Ingrid Harris
Nationality	British
Status	Resigned
Appointed	29 August 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 1997)
Role	Company Director
Correspondence Address	The Shambles 21 Bush End Green Takeley Essex

Secretary Name	Mr Denis Scott Luck Harris
Nationality	British
Status	Resigned
Appointed	28 September 1997(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rainbow Road Matching Tye Essex CM17 0QP

Contact

Telephone	01279 451222
Telephone region	Bishops Stortford

Location

Registered Address	Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Shareholders

100 at £1	Denis Scott Luck Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,876
Current Liabilities	£47,876

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
19 June 2015	Micro company accounts made up to 30 November 2014 (2 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Denis Scott Luck Harris on 1 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Jenny Ann Parish on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Denis Scott Luck Harris on 1 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Jenny Ann Parish on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
21 August 2008	Return made up to 01/08/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 18 wych elm harlow essex CM20 1QR (1 page)
18 August 2006	Return made up to 01/08/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Return made up to 29/08/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
7 September 1998	Return made up to 29/08/98; no change of members (4 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
26 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
11 September 1996	Return made up to 29/08/96; full list of members (6 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 29/08/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Harlow Motorcycle Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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