Old Harlow
Essex
CM17 0AD
Director Name | Mr Lee John Connolly |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 1995(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 11 January 2005) |
Role | Finance Broker |
Correspondence Address | Wyldwood Farm 182 Old Road Harlow Essex CM17 0HQ |
Director Name | Mrs Giuseppina Caruso |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 55 Lammasmead Wormley Broxbourne Hertfordshire EN10 6PF |
Secretary Name | Mrs Calogera Fasulo |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 January 1994) |
Role | Company Director |
Correspondence Address | 44 The Loning Enfield Middlesex EN3 5RG |
Director Name | Mr Lee John Connolly |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1995) |
Role | Financial Advisor |
Correspondence Address | Wyldwood Farm 182 Old Road Harlow Essex CM17 0HQ |
Director Name | Mr Warren David Smith |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 May 1995) |
Role | Financial Advisor |
Correspondence Address | Smiths Farm House Clapton Hall Lane Dunmow Essex CM6 1JE |
Secretary Name | Mr Lee John Connolly |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1995) |
Role | Financial Advisor |
Correspondence Address | Wyldwood Farm 182 Old Road Harlow Essex CM17 0HQ |
Registered Address | 5th Floor Westgate House The High Harlow Essex CM20 1YS |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Toddbrook |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £24,659 |
Net Worth | -£88,619 |
Current Liabilities | £94,228 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2004 | Application for striking-off (1 page) |
4 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
3 October 2003 | Secretary's particulars changed (1 page) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
17 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
11 June 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: 12 market house the high harlow essex CM20 1BJ (1 page) |
20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (14 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
9 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
4 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
17 April 1999 | Particulars of mortgage/charge (3 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
17 August 1998 | Return made up to 12/06/98; no change of members
|
18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
7 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | Return made up to 12/06/96; full list of members (6 pages) |
6 February 1997 | Director resigned (1 page) |
2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
14 June 1995 | Return made up to 12/06/95; no change of members
|
30 May 1995 | Director resigned;new director appointed (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: pardix house, cadmore lane, cheshunt, herts. EN8 9LQ (1 page) |
3 May 1995 | New secretary appointed (2 pages) |