Harlow Motorsport Limited

Company Name	Harlow Motorsport Limited
Company Status	Dissolved
Company Number	02680704
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)
Dissolution Date	26 February 2008 (16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Leonard Leslie Simmons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1993(1 year after company formation)
Appointment Duration	15 years, 1 month (closed 26 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY

Director Name	Mr Adam Simmons
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(8 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 February 2008)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	43 Upper Highway Kings Langley Herts WD4 8PP

Director Name	Mr William Henry Stephen Waudby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2000)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	The Barn Hamlet Hill Roydon Hamlet Harlow Essex CM19 5LD

Secretary Name	Kevin Simmons
Nationality	British
Status	Resigned
Appointed	24 January 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	188 Jerounds Harlow Essex CM19 4HH

Secretary Name	John Savage
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Secretary Name	Amy Yeo
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Company Director
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(11 years after company formation)
Appointment Duration	4 years (resigned 28 February 2007)
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
Turnover	£16,540
Gross Profit	£16,540
Net Worth	-£464,298
Current Liabilities	£178,790

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
23 March 2007	Secretary resigned (1 page)
30 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 March 2004	Return made up to 24/01/04; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 February 2003	New secretary appointed (1 page)
24 February 2003	Secretary resigned (1 page)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
20 February 2002	Return made up to 24/01/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 April 2001	Director's particulars changed (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 24/01/01; full list of members (6 pages)
21 January 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 January 2000	Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Return made up to 24/01/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
29 April 1998	Return made up to 24/01/98; no change of members (4 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
10 April 1997	Return made up to 24/01/97; full list of members (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (13 pages)
21 March 1996	Return made up to 24/01/96; full list of members (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (13 pages)

Harlow Motorsport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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