Harlow Properties Limited

Company Name	Harlow Properties Limited
Company Status	Dissolved
Company Number	02177776
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marc Boulden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	1 Colville Cottages White Roding Great Dunmow Essex CM6 1RQ

Director Name	Gary Hollister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	River Cottage 1 Mill Lane Saffron Waldon Essex CB10 2AS

Secretary Name	Mr William Timpson
Nationality	British
Status	Closed
Appointed	15 February 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Enjakes Close Stevenage Hertfordshire SG2 8BG

Director Name	Alan Frederick Bailey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1998)
Role	Engineer
Correspondence Address	The Belfry 3 Parkside Wenny Road Chatteris Cambridgeshire PE16 6XF

Director Name	Mr Leonard Leslie Simmons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 February 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY

Secretary Name	Alan Frederick Bailey
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	The Belfry 3 Parkside Wenny Road Chatteris Cambridgeshire PE16 6XF

Director Name	John Savage
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Secretary Name	John Savage
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Director Name	Kevin White
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Brackley Mill Road Felsted Great Dunmow Essex CM6 3HQ

Secretary Name	Amy Yeo
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Group Financial Controller
Correspondence Address	Badgers Cottage The Street High Roding Great Dunmow Essex CM6 1NP

Secretary Name	Mr Nicholas Robert Jones
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Uplands Road Kenley Surrey CR8 5EE

Location

Registered Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 January 2008	Application for striking-off (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 20/07/06; full list of members (7 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
26 September 2005	Return made up to 20/07/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 October 2004	Return made up to 20/07/04; full list of members (6 pages)
26 March 2004	Return made up to 20/07/03; full list of members (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
25 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Director resigned (1 page)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 July 2001	Return made up to 20/07/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 September 1999	Return made up to 20/07/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
14 August 1998	New secretary appointed;new director appointed (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 September 1996	Return made up to 20/06/96; full list of members (6 pages)

Harlow Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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